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Tarifflo/Companies/TAVOLA IMPORTACIONESSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

TAVOLA IMPORTACIONES

TAVOLA IMPORTACIONES Q1-2026 supplier risk profile: import analysis from Singapore.

Supplier score
76B
/ 100
Q1 shipments
279
Tier-1 suppliers
1
Source countries
1
Top country
Singapore · 100%
Q1 2026 overview

What this importer's trade footprint looks like

TAVOLA IMPORTACIONES processed 279 shipments in Q1 2026 across 16 HS codes from a single supplier base. All shipments originated from Singapore, representing 100% of the importer's sourcing geography. GILLISON CAPITAL was the sole supplier, accounting for all 279 shipments. The dominant product category was HS Chapter 39 (plastics), which represented the majority of the HS distribution, followed by HS Chapter 73 (iron and steel articles).

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.

No sanctions watchlist matches were detected for TAVOLA IMPORTACIONES in Q1 2026. No suppliers registered proximity to forced-labor exposure under UFLPA criteria.

Risk score

Composite breakdown · 76 / 100

Activity
90
Diversification
0
Stability
100
Recency
85
Forwarder-clean
100
HS consistency
65
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

GILLISON CAPITALSingapore279
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Singapore
100%
279
Cargo

Top HS codes

HS 392410
159 shipments
57% of mix
HS 732393
76 shipments
27% of mix
HS 821599
10 shipments
4% of mix
HS 820551
10 shipments
4% of mix
HS 392330
5 shipments
2% of mix
HS 732119
4 shipments
1% of mix
HS 392350
3 shipments
1% of mix
HS 732399
2 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

2 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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