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

UETA LATINOAMERICA

UETA LATINOAMERICA supplier risk profile Q1-2026: 60 shipments, 3 suppliers, Mexico-focused sourcing.

Supplier score
80B
/ 100
Q1 shipments
60
Tier-1 suppliers
3
Source countries
3
Top country
Mexico · 65%
Q1 2026 overview

What this importer's trade footprint looks like

UETA LATINOAMERICA imported 60 shipments in Q1 2026 across 3 suppliers and 3 source countries. Mexico dominated the trade footprint with 65% of shipments, primarily from COMPANIA CERVECERA DEL TROPICO S DE. The importer's sourcing was concentrated in beverage products (HS Chapter 22), with secondary import activity from the United Kingdom supplier CHIVAS BROTHERS LIMIT and a minimal French source.

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.

The importer has no sanctions watchlist name matches and no suppliers with forced-labor exposure indicators under UFLPA proximity criteria. Risk screening across the three active suppliers returned zero compliance alerts for Q1 2026.

Risk score

Composite breakdown · 80 / 100

Activity
67
Diversification
48
Stability
67
Recency
100
Forwarder-clean
100
HS consistency
85
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

COMPANIA CERVECERA DEL TROPICO S DEMexico39
CHIVAS BROTHERS LIMITUnited Kingdom20
NINAFrance1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
65%
39
United Kingdom
33%
20
France
2%
1
Cargo

Top HS codes

HS 220830
20 shipments
33% of mix
HS 220300
9 shipments
15% of mix
Locked

Tier 2 / Tier 3 supplier graph

6 tier-2 + 25 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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