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

TEQUILERA MILAGRO

TEQUILERA MILAGRO supplier risk profile Q1-2026: single-source importer from US with sanctions watchlist match.

Supplier score
54D
/ 100
Q1 shipments
60
Tier-1 suppliers
1
Source countries
1
Top country
United States · 100%
Q1 2026 overview

What this importer's trade footprint looks like

TEQUILERA MILAGRO imported 60 shipments in Q1 2026 across 18 HS codes, drawing from a single supplier base. All shipments originated from the United States, representing 100% of import volume. MBF NORTH supplied the entirety of purchases, with plastic materials (HS Chapter 39) dominating at roughly 32% of shipment count, followed by rubber products (HS Chapter 40) at 22%.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • MBF NORTH
    Matches NORTH GROUP HOLDING CORP. · 60% similarity
    OFAC SDNUS Trade CSLSAM Exclusions
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 associated with the importer matched a sanctions watchlist in Q1 2026. No suppliers registered exposure to forced-labor sourcing indicators under UFLPA proximity criteria.

Risk score

Composite breakdown · 54 / 100

Activity
66
Diversification
0
Stability
100
Recency
73
Forwarder-clean
100
HS consistency
44
Forced-labor proximity
100
Sanctions clean
0
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

MBF NORTHUnited States60
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
100%
60
Cargo

Top HS codes

HS 392690
19 shipments
32% of mix
HS 401693
13 shipments
22% of mix
HS 842290
9 shipments
15% of mix
HS 853650
2 shipments
3% of mix
HS 850440
2 shipments
3% of mix
HS 848120
2 shipments
3% of mix
HS 851680
2 shipments
3% of mix
HS 841221
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

1 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
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.