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

AQUACHILE

AQUACHILE supplier risk profile Q1 2026: Chile-focused importer, 64 shipments, 3 suppliers, B-grade risk score.

Supplier score
79B
/ 100
Q1 shipments
64
Tier-1 suppliers
3
Source countries
3
Top country
Chile · 80%
Q1 2026 overview

What this importer's trade footprint looks like

AQUACHILE received 64 shipments in Q1 2026 across three suppliers based in Chile, Peru, and Panama. Chile dominated the sourcing footprint, accounting for 51 shipments (79.7% share). The importer's trade activity centers on HS Chapter 48 (paper and paperboard products), with 11 shipments classified under code 481910. EMPRESAS AQUACHILE entities in Chile and Peru were the primary suppliers.

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.

AQUACHILE registered zero sanctions watchlist matches in Q1 2026. No suppliers in the import network show documented forced-labor exposure under the UFLPA framework.

Risk score

Composite breakdown · 79 / 100

Activity
73
Diversification
37
Stability
75
Recency
100
Forwarder-clean
100
HS consistency
76
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

EMPRESAS AQUACHILEChile51
EMPRESAS AQUACHILEPeru11
EMPRESAS AQUACHILEPanama2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Chile
80%
51
Peru
17%
11
Panama
3%
2
Cargo

Top HS codes

HS 481910
11 shipments
17% 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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