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Tarifflo/Companies/EZEQUIEL FRANCO RAMIREZSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

EZEQUIEL FRANCO RAMIREZ

EZEQUIEL FRANCO RAMIREZ supplier risk profile Q1-2026: 74 shipments, single India source

Supplier score
70B
/ 100
Q1 shipments
74
Tier-1 suppliers
1
Source countries
1
Top country
India · 100%
Q1 2026 overview

What this importer's trade footprint looks like

EZEQUIEL FRANCO RAMIREZ imported 74 shipments in Q1 2026 across 19 HS codes through a single supplier. All shipments originated from India, representing 100% of the import footprint. The primary supplier is SHRI RAM, concentrating activity in Chapter 84 (mechanical machinery), with HS code 841391 (internal combustion engine parts) accounting for 30% of total shipments.

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 importer has no sanctions watchlist matches and no suppliers with UFLPA forced-labor proximity exposure. Both screening flags returned zero hits.

Risk score

Composite breakdown · 70 / 100

Activity
69
Diversification
0
Stability
100
Recency
80
Forwarder-clean
100
HS consistency
41
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

SHRI RAMIndia74
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
100%
74
Cargo

Top HS codes

HS 841391
22 shipments
30% of mix
HS 848120
12 shipments
16% of mix
HS 840999
11 shipments
15% of mix
HS 870899
6 shipments
8% of mix
HS 848190
5 shipments
7% of mix
HS 841360
3 shipments
4% of mix
HS 848330
2 shipments
3% of mix
HS 870840
2 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

11 tier-2 + 42 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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