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

ALVA

ALVA supplier risk profile Q1-2026: 113 shipments, 5 suppliers, Panama-focused sourcing footprint.

Supplier score
88A
/ 100
Q1 shipments
113
Tier-1 suppliers
5
Source countries
4
Top country
Panama · 46%
Q1 2026 overview

What this importer's trade footprint looks like

ALVA imported 113 shipments in Q1 2026 across 5 suppliers and 4 countries. Panama dominated sourcing at 46% of shipments, followed by Colombia at 26%. TUBOSA entities accounted for 112 of 113 shipments across multiple jurisdictions (Panama, Colombia, Ecuador, and one unspecified location), making it the overwhelmingly dominant supplier relationship. No HS classification data was available for this period.

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.

ALVA registered zero sanctions watchlist hits and zero suppliers with forced-labor exposure under UFLPA proximity screening. The import profile shows no flagged compliance risks in the available data.

Risk score

Composite breakdown · 88 / 100

Activity
80
Diversification
68
Stability
80
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

TUBOSAPanama51
TUBOSAColombia29
TUBOSA-27
TUBOSAEcuador5
SUNCHODESA REPRESENTACIONES C LTDAPanama1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Panama
46%
52
Colombia
26%
29
-
24%
27
Ecuador
4%
5
Locked

Tier 2 / Tier 3 supplier graph

95 tier-2 + 1,782 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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