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Tarifflo/Companies/TECNICA Y COMERCIO DE LA PESCA CA TSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

TECNICA Y COMERCIO DE LA PESCA CA T

TECNICA Y COMERCIO DE LA PESCA CA T supplier risk profile Q1-2026: 96 shipments, 4 suppliers, B-grade score.

Supplier score
72B
/ 100
Q1 shipments
96
Tier-1 suppliers
4
Source countries
3
Top country
Spain · 80%
Q1 2026 overview

What this importer's trade footprint looks like

TECNICA Y COMERCIO DE LA PESCA CA T imported 96 shipments in Q1 2026 across 4 suppliers and 3 countries. Spain dominated the footprint at 80.2% of shipments, led by ATUNEROS CONGELADORES Y TRANSPORTES (41 shipments) and ECHEBASTAR FLEET SL (36 shipments). The company's trade activity concentrated in HS Chapter 83 (base metals and articles thereof), reflecting a narrowly focused sourcing strategy.

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 identified for this importer in Q1 2026. No suppliers registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 72 / 100

Activity
69
Diversification
3
Stability
67
Recency
93
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

ATUNEROS CONGELADORES Y TRANSPORTESSpain41
ECHEBASTAR FLEET SLSpain36
COMPAGNIE FRANCAISE DU THON OCEANIQFrance18
ELMORIS UABLithuania1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
80%
77
France
19%
18
Lithuania
1%
1
Cargo

Top HS codes

HS 830990
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

5 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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