Tarifflo/Companies/FERTIFER IMPORTADORA E EXPORTADORASnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

FERTIFER IMPORTADORA E EXPORTADORA

FERTIFER IMPORTADORA E EXPORTADORA Q1-2026 supplier risk profile and trade footprint analysis.

Supplier score

78B

/ 100

Q1 shipments

206

Tier-1 suppliers

Source countries

Top country

- · 100%

Q1 2026 overview

What this importer's trade footprint looks like

FERTIFER IMPORTADORA E EXPORTADORA processed 206 shipments in Q1 2026 across a single-source supply base of two suppliers. The importer concentrated all activity in one country of origin (100% of shipments), with PUREFERT and XFERT DMCC as its sole vendor partners. All imports fall under HS chapter 31 (fertilizers), reflecting a narrowly focused commodity sourcing strategy.

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 recorded zero sanctions watchlist hits and zero suppliers with forced-labor exposure under UFLPA proximity rules. Screening flags show no elevated compliance concerns at the tier-one supplier level.

Risk score

Composite breakdown · 78 / 100

Activity

Diversification

Stability

100

Recency

Forwarder-clean

100

HS consistency

100

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

PUREFERT	-	116
XFERT DMCC	-	90

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

100%

206

Cargo

Top HS codes

HS 310210

11 shipments

5% 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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