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Tarifflo/Companies/SENATOR INTERNACIONALSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

SENATOR INTERNACIONAL

Senator Internacional supplier risk profile Q1-2026: 66 shipments, 9 suppliers, Netherlands-focused sourcing.

Supplier score
84A
/ 100
Q1 shipments
66
Tier-1 suppliers
9
Source countries
7
Top country
Netherlands · 30%
Q1 2026 overview

What this importer's trade footprint looks like

Senator Internacional moved 66 shipments across 9 suppliers in Q1 2026, sourcing from 7 countries with a concentration in the Netherlands (30% of shipments). The top supplier, Tiba Spain U, accounted for 18 shipments from the Netherlands, followed by two other Tiba entities in Portugal and Spain with 13 shipments each. The importer's product mix spans three HS codes, with limited concentration in any single product category.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • SINO PACIFIC
    Matches SEA RAKER · 100% similarity
    UA War SanctionsCA DFATD SEMACH SECOeu_sanctions_map
  • SINO PACIFIC LIMIT
    Matches SEA RAKER · 68% similarity
    UA War Sanctions
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 Senator Internacional's suppliers registered on sanctions watchlists. No suppliers showed forced-labor proximity exposure under UFLPA screening.

Risk score

Composite breakdown · 84 / 100

Activity
70
Diversification
81
Stability
70
Recency
100
Forwarder-clean
100
HS consistency
76
Forced-labor proximity
100
Sanctions clean
91
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

TIBA SPAIN UNetherlands18
TIBA SPAIN UPortugal13
TIBA SPAIN SAUSpain13
SINO PACIFICChina6
TIEFFE SRLItaly6
GRANDSOURCEMexico4
PRETENSADOS DEL NORTE SLPortugal3
DECOLUSO AGENTES TRANSITARIOSNetherlands2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Netherlands
30%
20
Portugal
24%
16
Spain
20%
13
Italy
9%
6
China
9%
6
Mexico
6%
4
Cargo

Top HS codes

HS 701328
1 shipments
2% of mix
HS 731811
1 shipments
2% of mix
HS 847730
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

13 tier-2 + 48 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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