Tarifflo/Companies/ATHRA NJSnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

ATHRA NJ

ATHRA NJ supplier risk profile Q1 2026: Mexico-focused jewelry importer, 5 suppliers, risk score 70.

Supplier score

70C

/ 100

Q1 shipments

Tier-1 suppliers

Source countries

Top country

Mexico · 100%

Q1 2026 overview

What this importer's trade footprint looks like

ATHRA NJ imported 60 shipments in Q1 2026 across 5 suppliers, all sourced from Mexico. The company concentrated purchases on precious-metal jewelry articles (HS Chapter 71), with HS code 711311 accounting for 36 shipments and 711719 for 22 shipments. Top supplier GONZALEZ NAVARRETE JAIME RAMON provided 30 shipments, followed by EXPORTDISENO with 21 shipments.

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.

ATHRA NJ has no sanctions watchlist matches. No suppliers in the trade data register forced-labor exposure under UFLPA criteria.

Risk score

Composite breakdown · 70 / 100

Activity

Diversification

Stability

Recency

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

GONZALEZ NAVARRETE JAIME RAMON	Mexico	30
EXPORTDISENO	Mexico	21
M S EXPORTACIONES	Mexico	7
LEONARDO CANO GARCIA	Mexico	1
LUIS DANIEL DOMINGUEZ AVILES	Mexico	1

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico

100%

Cargo

Top HS codes

HS 711311

36 shipments

60% of mix

HS 711719

22 shipments

37% of mix

HS 711319

2 shipments

3% of mix

Locked

Tier 2 / Tier 3 supplier graph

8 tier-2 + 13 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.

TariffloLookup

Tarifflo home Login Sign up free