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Tarifflo/Companies/EFACECSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

EFACEC

EFACEC supplier risk profile Q1 2026: Portugal-focused importer, 76 shipments, C-grade risk assessment.

Supplier score
69C
/ 100
Q1 shipments
76
Tier-1 suppliers
2
Source countries
2
Top country
Portugal · 97%
Q1 2026 overview

What this importer's trade footprint looks like

EFACEC, a US importer, processed 76 shipments in Q1 2026 across 2 suppliers and 2 countries. Portugal accounted for 97.4% of shipments (74 total), primarily from EFACEC ENERGIA MAQUINAS E EQUIP EL, with a smaller volume from the Belgian subsidiary. Imports fell under HS Chapter 85 (electrical machinery) and Chapter 86 (railway/tramway materials), reflecting the company's focus on industrial equipment and electrical components.

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.

EFACEC returned zero sanctions watchlist matches and zero suppliers with exposure to forced-labor sourcing concerns in Q1 2026. No compliance flags were triggered during the reporting period.

Risk score

Composite breakdown · 69 / 100

Activity
70
Diversification
5
Stability
50
Recency
81
Forwarder-clean
100
HS consistency
82
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

EFACEC ENERGIA MAQUINAS E EQUIP ELPortugal74
EFACEC ENERGIA MAQUINAS E EQUIPAMIEBelgium2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Portugal
97%
74
Belgium
3%
2
Cargo

Top HS codes

HS 850423
1 shipments
1% of mix
HS 860799
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

1 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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