TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/CERAMICA VEREASnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

CERAMICA VEREA

CERAMICA VEREA supplier risk profile Q1-2026: Spain-sourced ceramic imports, 234 shipments, 3 suppliers.

Supplier score
77B
/ 100
Q1 shipments
234
Tier-1 suppliers
3
Source countries
3
Top country
Spain · 98%
Q1 2026 overview

What this importer's trade footprint looks like

CERAMICA VEREA imported 234 shipments in Q1 2026 across 3 suppliers and 3 source countries. Spain dominates the footprint at 97.9% of shipments, supplied primarily by TEJAS VEREA U with 229 inbound loads. Nicaragua and Guatemala each contributed smaller volumes via ZION TILE ALAHAMBRA and DISFERGO INTERNACIONAL respectively. No HS chapter data was available for this period.

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.

CERAMICA VEREA registered zero matches on sanctions watchlists during Q1 2026. None of its three suppliers show exposed connection to forced-labor compliance risks under UFLPA criteria.

Risk score

Composite breakdown · 77 / 100

Activity
86
Diversification
7
Stability
67
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

TEJAS VEREA USpain229
ZION TILE ALAHAMBRANicaragua3
DISFERGO INTERNACIONALGuatemala2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
98%
229
Nicaragua
1%
3
Guatemala
1%
2
Locked

Tier 2 / Tier 3 supplier graph

3 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.