BALLESTER HERMANOS supplier risk profile Q1 2026 – Mexico importer, 365 shipments, 38 suppliers, A-grade compliance.
BALLESTER HERMANOS imported 365 shipments across 38 suppliers in 13 countries during Q1 2026. Mexico dominated sourcing with 225 shipments (61.6% of total), followed by the Dominican Republic, Trinidad and Tobago, and Costa Rica. Top suppliers included COMPANIA CERVECERA DEL TROPICO and its variants, which together accounted for a substantial portion of Mexican imports. The importer's primary product focus was HS Chapter 22 (beverages and vinegar), which represented 33 shipments, alongside HS Chapter 20 (prepared foods) with 24 shipments.
Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.
Distance-screened against all 380 facilities in the ASPI Xinjiang Data Project. Proximity score: 100 / 100.
BALLESTER HERMANOS registered zero sanctions watchlist matches and zero suppliers with Uyghur Forced Labor Prevention Act exposure. The importer carries an overall compliance score of 83 with an A grade.
38 distinct tier-1 suppliers in Q1 2026
| COMPANIA CERVECERA DEL TROPICO | Mexico | 91 |
| COMPANIA CERVECERA DEL TROPICO S D | Mexico | 86 |
| TRINIDAD TISSUE | Trinidad & Tobago | 25 |
| CENTRAL VETERINARIA | Costa Rica | 24 |
| COMPANIA CERVECERA DE ZACATECAS | Mexico | 23 |
| CEREALES EN GENERAL | Dominican Republic | 20 |
| COMPANIA CERVECERA DE ZACATECAS S | Mexico | 15 |
| CASA CUERVO | Mexico | 10 |
Share of Q1 2026 inbound shipments by source country
63 tier-2 + 463 tier-3 nodes mapped - sign up to see them.
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