TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/ARRIETA GONZALEZ JORGESnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

ARRIETA GONZALEZ JORGE

ARRIETA GONZALEZ JORGE supplier risk Q1-2026: 78 shipments, 4 suppliers, concentrated precious metals imports from Singapore and Italy.

Supplier score
83A
/ 100
Q1 shipments
78
Tier-1 suppliers
4
Source countries
4
Top country
Singapore · 47%
Q1 2026 overview

What this importer's trade footprint looks like

ARRIETA GONZALEZ JORGE imported 78 shipments in Q1 2026 across 4 suppliers and 4 countries. Singapore dominated sourcing at 47% of shipments, followed closely by Italy at 42%. The importer's portfolio is concentrated in HS Chapter 71 (precious metals and stones), which accounts for 93% of all shipments. Top suppliers TAKA (Singapore) and SONGA ANTONIO (Italy) each drove substantial volumes, with minimal diversification beyond these two sources.

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.

The importer has zero sanctions watchlist matches and zero suppliers with forced-labor exposure flags under UFLPA proximity screening. Compliance profile shows no elevated red flags at the supplier or transaction level for Q1 2026.

Risk score

Composite breakdown · 83 / 100

Activity
70
Diversification
59
Stability
75
Recency
88
Forwarder-clean
100
HS consistency
91
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

TAKASingapore37
SONGA ANTONIOItaly33
ARTI AMBRA JANUSZ DAROWSKIPoland6
H A MOUNTINGSUnited States2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Singapore
47%
37
Italy
42%
33
Poland
8%
6
United States
3%
2
Cargo

Top HS codes

HS 711319
72 shipments
92% of mix
HS 711311
4 shipments
5% of mix
HS 392640
1 shipments
1% of mix
HS 392690
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 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
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.