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Tarifflo/Companies/TAURUS - ESPABASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

TAURUS - ESPABA

TAURUS - ESPABA supplier risk profile Q1-2026: Spain-based sourcing, single-supplier dependency, B-grade risk.

Supplier score
71B
/ 100
Q1 shipments
113
Tier-1 suppliers
1
Source countries
1
Top country
Spain · 100%
Q1 2026 overview

What this importer's trade footprint looks like

TAURUS - ESPABA imported 113 shipments in Q1 2026 from a single supplier based in Spain, representing 100% of sourcing volume. The importer relies entirely on TAURUS APPLIANCES S L U, which supplied goods across 19 HS codes. Plastic articles (HS Chapter 39) dominated the product mix, followed by iron/steel products and electrical machinery components.

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 registered zero sanctions watchlist hits in Q1 2026. No suppliers in the sourcing network showed forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 71 / 100

Activity
75
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
34
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

TAURUS APPLIANCES S L USpain113
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
100%
113
Cargo

Top HS codes

HS 392690
19 shipments
17% of mix
HS 731815
15 shipments
13% of mix
HS 850990
8 shipments
7% of mix
HS 853690
7 shipments
6% of mix
HS 851679
7 shipments
6% of mix
HS 850120
7 shipments
6% of mix
HS 732020
7 shipments
6% of mix
HS 854442
7 shipments
6% of mix
Locked

Tier 2 / Tier 3 supplier graph

4 tier-2 + 4 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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