TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/TBPSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

TBP

TBP supplier risk profile Q1 2026: Mexico importer, 94 shipments, 3 suppliers, compliance briefing.

Supplier score
69C
/ 100
Q1 shipments
94
Tier-1 suppliers
3
Source countries
3
Top country
- · 93%
Q1 2026 overview

What this importer's trade footprint looks like

TBP, a Mexico-based importer, moved 94 shipments across 3 suppliers and 3 source countries in Q1 2026. The company sourced predominantly from a single supplier accounting for 93% of shipments, with the remainder split between Vietnam and Czech Republic. Plastic materials (HS Chapter 39) dominated the import mix at 40% of volume, followed by fabricated metal products (HS Chapter 73). Top supplier TBP TOVARNA BOVDENOV IN PLASTIKE D D supplied 87 shipments across plastics and chemical product lines.

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.

TBP generated zero sanctions watchlist matches during Q1 2026. No suppliers registered forced-labor exposure under UFLPA proximity indicators.

Risk score

Composite breakdown · 69 / 100

Activity
72
Diversification
9
Stability
67
Recency
85
Forwarder-clean
100
HS consistency
44
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

TBP TOVARNA BOVDENOV IN PLASTIKE D D-87
CHRYSANTHEMUM VIET NAMVietnam6
ZDB DRATOVNACzechia1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

-
93%
87
Vietnam
6%
6
Czechia
1%
1
Cargo

Top HS codes

HS 392690
38 shipments
40% of mix
HS 732690
10 shipments
11% of mix
HS 732020
10 shipments
11% of mix
HS 731210
6 shipments
6% of mix
HS 340399
5 shipments
5% of mix
HS 390421
5 shipments
5% of mix
HS 390710
3 shipments
3% of mix
HS 847989
3 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

1 tier-2 + 2 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.