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Tarifflo/Companies/YONATAN MARI REYESSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

YONATAN MARI REYES

YONATAN MARI REYES supplier risk profile Q1-2026: Mexico importer, book imports from Spain

Supplier score
74B
/ 100
Q1 shipments
52
Tier-1 suppliers
1
Source countries
1
Top country
Spain · 100%
Q1 2026 overview

What this importer's trade footprint looks like

YONATAN MARI REYES imported 52 shipments in Q1 2026 from a single supplier, Centro de Exportación de Libros Españoles, based entirely in Spain. All shipments consisted of printed books and brochures (HS chapter 49). The importer's sourcing footprint is highly concentrated, drawing 100% of its volume from one Spanish supplier with no diversification across countries or product categories.

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 detected for this importer in Q1 2026. No suppliers in the trade network register forced-labor exposure under UFLPA proximity flags.

Risk score

Composite breakdown · 74 / 100

Activity
64
Diversification
0
Stability
100
Recency
85
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

CENTRO DE EXPORTACION DE LIBROS ESPANOLESSpain52
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
100%
52
Cargo

Top HS codes

HS 490199
52 shipments
100% of mix
Locked

Tier 2 / Tier 3 supplier graph

1 tier-2 + 0 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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