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Tarifflo/Companies/COMERCIALIZADORA BARGOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

COMERCIALIZADORA BARGO

COMERCIALIZADORA BARGO supplier risk profile Q1 2026: Italy-focused importer, single-source dependency.

Supplier score
73B
/ 100
Q1 shipments
244
Tier-1 suppliers
1
Source countries
1
Top country
Italy · 100%
Q1 2026 overview

What this importer's trade footprint looks like

COMERCIALIZADORA BARGO imported 244 shipments in Q1 2026, all sourced from a single supplier, BBM SERVICE, based in Italy. Italy accounts for 100% of the importer's trade volume. The portfolio spans 38 HS codes, with machinery components (HS chapter 84) dominating, led by HS code 842290 at 36 shipments, followed by bearing-related codes 848330 and 848210.

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.

No sanctions watchlist matches were detected. No suppliers show direct forced-labor exposure under the UFLPA framework. The importer's compliance profile carries no flagged violations in the available data.

Risk score

Composite breakdown · 73 / 100

Activity
88
Diversification
0
Stability
100
Recency
87
Forwarder-clean
100
HS consistency
22
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

BBM SERVICEItaly244
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
100%
244
Cargo

Top HS codes

HS 842290
36 shipments
15% of mix
HS 848330
27 shipments
11% of mix
HS 842139
23 shipments
9% of mix
HS 848210
18 shipments
7% of mix
HS 392690
16 shipments
7% of mix
HS 853949
15 shipments
6% of mix
HS 731815
12 shipments
5% of mix
HS 401693
10 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

2 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
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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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