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Tarifflo/Companies/SD BARBADOSSnapshot · Q1 2026 (Jan – Mar)
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SD BARBADOS

SD BARBADOS supplier risk profile Q1-2026: Mexico-based sourcing, 11 vendors, sanctions watch flags

Supplier score
68C
/ 100
Q1 shipments
401
Tier-1 suppliers
11
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

SD BARBADOS moved 401 shipments across 11 suppliers in Q1 2026, sourcing entirely from Mexico. The top supplier, EDDY ALBERTO PEREZ MUBOZ, accounted for 196 shipments; INTER-LUM and VENTALIA followed with 61 and 56 respectively. Aluminum (HS Chapter 76) dominated the import mix, led by HS code 761010 at 81 shipments, alongside chemicals, glass, and wood products.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • INTER-LUM
    Matches LIMITED LIABILITY COMPANY INTER · 60% similarity
    UA War Sanctions
  • AMS CARIBE
    Matches CARIBE · 64% similarity
    OFAC SDNUS Trade CSLSAM Exclusions
UFLPA forced-labor proximity
No suppliers in proximity to documented sites

Distance-screened against all 380 facilities in the ASPI Xinjiang Data Project. Proximity score: 100 / 100.

Two names matching SD BARBADOS shipment records registered on sanctions watchlists in the review period. No suppliers showed forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 68 / 100

Activity
90
Diversification
0
Stability
89
Recency
88
Forwarder-clean
100
HS consistency
20
Forced-labor proximity
100
Sanctions clean
78
Tier 1

Top suppliers

11 distinct tier-1 suppliers in Q1 2026

EDDY ALBERTO PEREZ MUBOZMexico196
INTER-LUMMexico61
VENTALIAMexico56
EASYTEXMexico26
ESTEL INGENIERIA Y OBRASMexico24
D L SINERGIA EMPRESARIALMexico20
ESCOFET MXMexico9
OB INFRAESTRUCTURAS Y SERVICIOSMexico6
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
401
Cargo

Top HS codes

HS 761010
81 shipments
20% of mix
HS 700992
29 shipments
7% of mix
HS 441821
23 shipments
6% of mix
HS 940360
22 shipments
5% of mix
HS 853590
19 shipments
5% of mix
HS 830241
14 shipments
3% of mix
HS 441899
12 shipments
3% of mix
HS 730890
10 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

24 tier-2 + 157 tier-3 nodes mapped - sign up to see them.

Tier-2 supplier #1 · CN
Tier-3 supplier #2 · CN
Tier-2 supplier #3 · CN
Tier-3 supplier #4 · CN
Tier-2 supplier #5 · CN
Tier-3 supplier #6 · CN
Tier-2 supplier #7 · CN
Tier-3 supplier #8 · CN
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Methodology. Snapshot built from US Customs AMS import and export bill-of-lading records arrived between Q1 2026 (Jan – Mar). Supplier risk score is a composite of activity, diversification, stability, recency, forwarder-cleanness, HS consistency, sanctions screen, and forced-labor proximity. Sanctions screen runs trigram similarity against the OpenSanctions FTM corpus (4.2M+ records, 32,982 sanctioned entities, 91,894 names + aliases). Forced-labor proximity is a haversine distance from each CN supplier's resolved coordinate to the nearest of 380 documented facilities in the ASPI Xinjiang Data Project. This page shows the Q1 2026 (Jan – Mar) snapshot only - sign up for live updates.
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