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Tarifflo/Companies/BIC DE GUATEMALA SOCIEDAD ANONIMASnapshot · Q1 2026 (Jan – Mar)
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BIC DE GUATEMALA SOCIEDAD ANONIMA

BIC DE GUATEMALA SOCIEDAD ANONIMA supplier risk profile Q1 2026: 1,301 shipments from 115 Mexico-based suppliers.

Supplier score
66C
/ 100
Q1 shipments
1,301
Tier-1 suppliers
115
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

BIC DE GUATEMALA SOCIEDAD ANONIMA recorded 1,301 shipments in Q1 2026 across 115 suppliers, sourcing entirely from Mexico. General Motors de Mexico led with 386 shipments, followed by Juquila Express CCL with 115 shipments. Prepared foods (HS Chapter 19) dominated the import mix, driven by 108 shipments of baked goods and similar products, alongside significant volume in oilseeds and spices.

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 company has no recorded sanctions watchlist matches and no suppliers with documented UFLPA forced-labor exposure. Compliance screening shows zero flags in both categories for Q1 2026.

Risk score

Composite breakdown · 66 / 100

Activity
100
Diversification
0
Stability
44
Recency
88
Forwarder-clean
100
HS consistency
0
Forced-labor proximity
100
Sanctions clean
98
Tier 1

Top suppliers

115 distinct tier-1 suppliers in Q1 2026

GENERAL MOTORS DE MEXICOMexico386
JUQUILA EXPRESS CCLMexico115
VICTOR GUZMAN GOMEZMexico87
PENELOPE CORTES CORTESMexico69
MARISOL RODRIGUEZ RUIZMexico64
HUJUETAMexico63
IRENE PEREZ GUZMANMexico53
RAMIREZ MEZA SERGIOMexico45
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
1,301
Cargo

Top HS codes

HS 190590
108 shipments
8% of mix
HS 120991
69 shipments
5% of mix
HS 190520
65 shipments
5% of mix
HS 170490
64 shipments
5% of mix
HS 090421
54 shipments
4% of mix
HS 071333
36 shipments
3% of mix
HS 870829
32 shipments
2% of mix
HS 030551
27 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

2 tier-2 + 16 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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