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Tarifflo/Companies/SIIM SOCIETE INTERNATIONALESnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

SIIM SOCIETE INTERNATIONALE

SIIM SOCIETE INTERNATIONALE supplier risk profile Q1 2026 — Ecuador/Colombia sourcing footprint analysis.

Supplier score
75B
/ 100
Q1 shipments
51
Tier-1 suppliers
4
Source countries
2
Top country
Ecuador · 78%
Q1 2026 overview

What this importer's trade footprint looks like

SIIM SOCIETE INTERNATIONALE recorded 51 shipments across 4 suppliers in Q1 2026, sourcing from Ecuador and Colombia. Ecuador accounted for 78.4% of activity (40 shipments), with TROPICALFRUIT EXPORT (Ecuador entity) dominating at 38 shipments. The importer's secondary supplier base includes TROPICALFRUIT EXPORT's Colombian operation (10 shipments), LYRA EXPORTS (2 shipments), and ARBA COLOMBIA (1 shipment). No HS product codes were provided in the dataset.

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.

SIIM SOCIETE INTERNATIONALE recorded zero sanctions watchlist matches in Q1 2026. No suppliers registered forced-labor exposure under the UFLPA framework. The importer carries a B-grade risk score (75/100).

Risk score

Composite breakdown · 75 / 100

Activity
64
Diversification
34
Stability
50
Recency
96
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

TROPICALFRUIT EXPORTEcuador38
TROPICALFRUIT EXPORTColombia10
LYRA EXPORTSEcuador2
ARBA COLOMBIAColombia1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Ecuador
78%
40
Colombia
22%
11
Locked

Tier 2 / Tier 3 supplier graph

5 tier-2 + 3 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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