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Tarifflo/Companies/SEMFYL -DISCOVERY CENTERSnapshot · Q1 2026 (Jan – Mar)
Importer profile· PA

SEMFYL -DISCOVERY CENTER

SEMFYL -DISCOVERY CENTER supplier risk Q1 2026: Panama importer, 116 shipments, Mexico sourcing.

Supplier score
73B
/ 100
Q1 shipments
116
Tier-1 suppliers
1
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

SEMFYL -DISCOVERY CENTER, based in Panama, processed 116 shipments in Q1 2026 through a single supplier relationship. All imports originated from Mexico, representing 100% of the company's sourcing footprint. The importer's product mix centers on metal fasteners (HS Chapter 83), with 38 shipments of locks and latching devices (HS 830140) forming the largest category. ASSA ABLOY MEXICO served as the sole supplier across all 116 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.

The importer has zero matches on sanctions watchlists. No suppliers in the trade network show documented exposure to forced-labor designations under the UFLPA. The compliance profile carries no identified red-flag indicators for Q1 2026.

Risk score

Composite breakdown · 73 / 100

Activity
77
Diversification
0
Stability
100
Recency
87
Forwarder-clean
100
HS consistency
56
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

ASSA ABLOY MEXICOMexico116
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
116
Cargo

Top HS codes

HS 830140
38 shipments
33% of mix
HS 830110
24 shipments
21% of mix
HS 830241
19 shipments
16% of mix
HS 830130
16 shipments
14% of mix
HS 830210
11 shipments
9% of mix
HS 391690
4 shipments
3% of mix
HS 850590
4 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 tier-2 + 0 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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