TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/VILLARREAL DIVISION EQUIPOSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

VILLARREAL DIVISION EQUIPOS

VILLARREAL DIVISION EQUIPOS Q1-2026 supplier risk profile: 97 shipments, 5 suppliers, B-grade assessment.

Supplier score
78B
/ 100
Q1 shipments
97
Tier-1 suppliers
5
Source countries
3
Top country
United States · 69%
Q1 2026 overview

What this importer's trade footprint looks like

VILLARREAL DIVISION EQUIPOS imported 97 shipments in Q1 2026 across 5 suppliers and 3 countries. The United States dominated sourcing at 69% of shipments, led by supplier RODA with 48 shipments. Electrical machinery and apparatus (HS Chapter 85) was the primary product category, with HS code 850152 accounting for 35 shipments. Secondary suppliers included ALTUM (US, 19 shipments) and SERVICIOS DE REPOSICION 20 S L U (Spain, 19 shipments).

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.

No sanctions watchlist matches were recorded for this importer. No suppliers registered forced-labor exposure under the UFLPA framework during Q1 2026.

Risk score

Composite breakdown · 78 / 100

Activity
69
Diversification
56
Stability
80
Recency
88
Forwarder-clean
100
HS consistency
32
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

RODAUnited States48
ALTUMUnited States19
SERVICIOS DE REPOSICION 20 S L USpain19
UMBRA POMPEItaly9
BSV ELECTRONIC S LSpain2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
69%
67
Spain
22%
21
Italy
9%
9
Cargo

Top HS codes

HS 850152
35 shipments
36% of mix
HS 854370
11 shipments
11% of mix
HS 392690
7 shipments
7% of mix
HS 850153
6 shipments
6% of mix
HS 853949
6 shipments
6% of mix
HS 848210
5 shipments
5% of mix
HS 841391
4 shipments
4% of mix
HS 853225
4 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

9 tier-2 + 19 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.