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Tarifflo/Companies/GEO NOVEYSnapshot · Q1 2026 (Jan – Mar)
Importer profile· PA

GEO NOVEY

GEO NOVEY supplier risk profile Q1 2026: Panama importer, 203 shipments, Mexico sourcing.

Supplier score
69C
/ 100
Q1 shipments
203
Tier-1 suppliers
3
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

GEO NOVEY, a Panama-based importer, processed 203 shipments in Q1 2026 across 26 HS codes from three suppliers. All sourcing originated from Mexico, representing 100% of shipment volume. COFLEX dominated the trade relationship with 170 shipments, primarily in HS chapter 39 (plastics), while ASSA ABLOY MEXICO contributed 32 shipments focused on HS chapter 83 (base metals). The largest single commodity was HS 400922, accounting for approximately 33% of all 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.

GEO NOVEY registered zero sanctions watchlist matches and zero suppliers with confirmed UFLPA forced-labor exposure in Q1 2026. The importer's overall supplier risk score is 69, rated grade C.

Risk score

Composite breakdown · 69 / 100

Activity
86
Diversification
0
Stability
67
Recency
88
Forwarder-clean
100
HS consistency
33
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

COFLEXMexico170
ASSA ABLOY MEXICOMexico32
RHEEM DE MEXICOMexico1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
203
Cargo

Top HS codes

HS 400922
66 shipments
33% of mix
HS 391740
13 shipments
6% of mix
HS 392099
13 shipments
6% of mix
HS 392290
12 shipments
6% of mix
HS 830241
11 shipments
5% of mix
HS 848180
10 shipments
5% of mix
HS 392690
9 shipments
4% of mix
HS 830140
9 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

5 tier-2 + 306 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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