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Tarifflo/Companies/TRADALLSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

TRADALL

TRADALL supplier risk profile Q1-2026: Mexican spirits importer with A-grade compliance score

Supplier score
80A
/ 100
Q1 shipments
1,026
Tier-1 suppliers
2
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

TRADALL imported 1,026 shipments in Q1 2026 across two Mexican suppliers, representing 100% of its trade footprint. The importer concentrated on beverage spirits (HS Chapter 22), which accounted for the vast majority of activity. Top suppliers include BACARDI Y COMPANIA with 542 shipments and PATRON SPIRITS MEXICO with 484 shipments, both sourced exclusively from Mexico.

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.

TRADALL has no sanctions watchlist hits and no suppliers flagged for forced-labor proximity exposure under UFLPA mapping. The import profile presents no immediate compliance red flags based on available screening data.

Risk score

Composite breakdown · 80 / 100

Activity
100
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
91
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

BACARDI Y COMPANIAMexico542
PATRON SPIRITS MEXICOMexico484
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
1,026
Cargo

Top HS codes

HS 220890
919 shipments
90% of mix
HS 220840
105 shipments
10% of mix
HS 481910
1 shipments
0% of mix
HS 482370
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

4 tier-2 + 14 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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