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Tarifflo/Companies/VANNY REFACCIONESSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

VANNY REFACCIONES

VANNY REFACCIONES supplier risk profile and Q1-2026 trade data analysis from Panama.

Supplier score
75B
/ 100
Q1 shipments
244
Tier-1 suppliers
1
Source countries
1
Top country
Panama · 100%
Q1 2026 overview

What this importer's trade footprint looks like

VANNY REFACCIONES imported 244 shipments in Q1 2026 from a single supplier, VANNY, based in Panama. This represents a highly concentrated sourcing footprint with 100% of shipments originating from one country. The dominant product category is machinery and mechanical appliances (HS Chapter 84), accounting for approximately 50% of all shipments, followed by articles of iron or steel (HS Chapter 73) at roughly 11%.

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.

VANNY REFACCIONES has zero sanctions watchlist matches and no suppliers with UFLPA forced-labor exposure flagged in available records. The importer achieved a compliance score of 75 (grade B) in Q1 2026.

Risk score

Composite breakdown · 75 / 100

Activity
88
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
45
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

VANNYPanama244
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Panama
100%
244
Cargo

Top HS codes

HS 845290
121 shipments
50% of mix
HS 731815
26 shipments
11% of mix
HS 845190
13 shipments
5% of mix
HS 821300
10 shipments
4% of mix
HS 854442
9 shipments
4% of mix
HS 853650
8 shipments
3% of mix
HS 848350
7 shipments
3% of mix
HS 761699
5 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

1 tier-2 + 1 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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