TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/ANIBAL RAMIREZ HERRERASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

ANIBAL RAMIREZ HERRERA

ANIBAL RAMIREZ HERRERA Q1-2026 supplier risk profile: 187 shipments, Italy-focused ceramics importer.

Supplier score
78B
/ 100
Q1 shipments
187
Tier-1 suppliers
10
Source countries
6
Top country
Italy · 61%
Q1 2026 overview

What this importer's trade footprint looks like

ANIBAL RAMIREZ HERRERA imported 187 shipments across 10 suppliers in Q1 2026, sourcing from 6 countries. Italy dominated the footprint with 114 shipments (61% of total), led by SAMBONET PADERNO INDUSTRIE. The importer's product mix centered on ceramics and tableware (HS chapter 69), followed by plastic articles (HS chapter 39). Secondary suppliers included WEIYE CERAMICS from China and ESTIL CERAMIC DESIGN from Spain.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • E CREATIVE
    Matches CREATIVE CARE, INC · 60% similarity
    SAM Exclusions
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.

One name associated with the importer matched a sanctions watchlist during Q1 2026. No suppliers in the import network registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 78 / 100

Activity
84
Diversification
57
Stability
67
Recency
86
Forwarder-clean
100
HS consistency
20
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

10 distinct tier-1 suppliers in Q1 2026

SAMBONET PADERNO INDUSTRIEItaly114
WEIYE CERAMICSChina29
ESTIL CERAMIC DESIGN S LSpain23
MOLSON COORS BEVERAGEUnited States7
NETFLIXUnited States6
SHANDONG HUAPENG SHIDAO GLASSChina3
OCEAN GLASS PUBLICThailand2
BASE CAMP STARKMANUnited States1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
61%
114
China
17%
32
Spain
12%
23
United States
8%
15
Thailand
1%
2
South Africa
1%
1
Cargo

Top HS codes

HS 691110
36 shipments
19% of mix
HS 732393
30 shipments
16% of mix
HS 392410
16 shipments
9% of mix
HS 820551
8 shipments
4% of mix
HS 821599
8 shipments
4% of mix
HS 871680
7 shipments
4% of mix
HS 732399
5 shipments
3% of mix
HS 960390
5 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

18 tier-2 + 61 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.