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

SOVENA

SOVENA supplier risk Q1 2026: 235 shipments across 20 sources in 10 countries.

Supplier score
83A
/ 100
Q1 shipments
235
Tier-1 suppliers
20
Source countries
10
Top country
Spain · 27%
Q1 2026 overview

What this importer's trade footprint looks like

SOVENA handled 235 shipments across 20 suppliers in 10 countries during Q1 2026. Spain dominated the sourcing footprint, accounting for 64 shipments (27% of total volume), with VIDRALA as the lead supplier at 51 shipments. The import profile centers on HS Chapter 15 (animal and vegetable oils and fats), supplemented by minimal activity in HS Chapter 83 (miscellaneous articles of base metal). Portugal ranks second with 27 shipments, while Mexico and Argentina each contributed 10 shipments.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • BERICAP
    Matches Himalayan · 67% similarity
    UA War SanctionsCA DFATD SEMAOFAC SDNCH SECO
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.

One name on SOVENA's supplier network matched sanctions watchlists during Q1 2026. No suppliers showed direct UFLPA forced-labor exposure in the sourcing chain.

Risk score

Composite breakdown · 83 / 100

Activity
89
Diversification
71
Stability
45
Recency
100
Forwarder-clean
95
HS consistency
60
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

20 distinct tier-1 suppliers in Q1 2026

VIDRALASpain51
BA GLASS BULGARIAPortugal27
DERIVADOS VINICOSArgentina10
GRUPO OLEO LABMexico10
SOVENA ESPANASpain6
PHOENICIA OLIVE OILFrance5
ACTIVIDADES OLEICOLAS ACOLSAGermany4
SOHOColombia3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
27%
64
Portugal
11%
27
Mexico
4%
10
Argentina
4%
10
France
2%
5
Germany
2%
5
Cargo

Top HS codes

HS 151000
2 shipments
1% of mix
HS 151090
1 shipments
0% of mix
HS 830990
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

18 tier-2 + 61 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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