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Tarifflo/Companies/SEFARSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

SEFAR

SEFAR supplier risk profile Q1 2026: 214 shipments, 9 suppliers, A-grade compliance.

Supplier score
81A
/ 100
Q1 shipments
214
Tier-1 suppliers
9
Source countries
8
Top country
Romania · 57%
Q1 2026 overview

What this importer's trade footprint looks like

SEFAR (Mexico) received 214 shipments in Q1 2026 across 9 suppliers in 8 countries, with Romania dominating at 57% of all imports. The top supplier, SEFAR SRL in Romania, accounted for 122 shipments, followed by SEFAR in Switzerland with 59 shipments. HS Chapter 59 (textile articles) dominated the import profile, with code 591120 alone representing 45% of total shipments.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
No matches in 4.2M-record corpus

Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.

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.

SEFAR has no sanctions watchlist matches and no suppliers with known forced-labor exposure under the UFLPA framework. The company's tier-2 and tier-3 supplier network spans 21 and 23 entities respectively, with no flagged risk indicators.

Risk score

Composite breakdown · 81 / 100

Activity
86
Diversification
60
Stability
67
Recency
88
Forwarder-clean
100
HS consistency
46
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

SEFAR SRLRomania122
SEFARSwitzerland59
SEFARUnited States10
SEFAR FYLTISFrance10
SEFAR MAISSA USpain7
SEFAR BDHCanada3
BWF TECGermany1
LIAONING BOLIAN FILTRATION SOLUTIONSChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Romania
57%
122
Switzerland
28%
59
France
5%
10
United States
5%
10
Spain
4%
8
Canada
1%
3
Cargo

Top HS codes

HS 591120
96 shipments
45% of mix
HS 591190
35 shipments
16% of mix
HS 591140
22 shipments
10% of mix
HS 847990
9 shipments
4% of mix
HS 580632
7 shipments
3% of mix
HS 442199
6 shipments
3% of mix
HS 843790
5 shipments
2% of mix
HS 580620
4 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

21 tier-2 + 23 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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