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Tarifflo/Companies/VICTORIA EUGENIA ADELHEID GERLACH ORTEGASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

VICTORIA EUGENIA ADELHEID GERLACH ORTEGA

Victoria Eugenia Adelheid Gerlach Ortega supplier risk profile Q1 2026 Mexico importer

Supplier score
68C
/ 100
Q1 shipments
54
Tier-1 suppliers
3
Source countries
1
Top country
Spain · 100%
Q1 2026 overview

What this importer's trade footprint looks like

Victoria Eugenia Adelheid Gerlach Ortega imported 54 shipments in Q1 2026 across 4 HS codes from 3 suppliers, all based in Spain (100% of volume). PADELPOINT EUROPA S L led with 32 shipments, followed by GRUPO PADEL XXI S L U with 21 shipments. The importer's trade centers on HS Chapter 95 (sports goods and recreational equipment), which accounts for the majority of inbound volume, with smaller contributions from HS Chapter 42 (leather and leather products).

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 registered zero sanctions watchlist matches and zero suppliers with Uygur Forced Labor Prevention Act (UFLPA) exposure. No compliance flags were detected in Q1 2026.

Risk score

Composite breakdown · 68 / 100

Activity
63
Diversification
0
Stability
67
Recency
87
Forwarder-clean
100
HS consistency
68
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

PADELPOINT EUROPA S LSpain32
GRUPO PADEL XXI S L USpain21
SER SPORT S LSpain1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
100%
54
Cargo

Top HS codes

HS 950659
23 shipments
43% of mix
HS 950651
15 shipments
28% of mix
HS 420292
13 shipments
24% of mix
HS 950661
3 shipments
6% of mix
Locked

Tier 2 / Tier 3 supplier graph

13 tier-2 + 1,438 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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