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Tarifflo/Companies/GRUPO ISMARKSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

GRUPO ISMARK

GRUPO ISMARK supplier risk profile Q1 2026: Italy-focused textile importer, B-grade risk assessment.

Supplier score
73B
/ 100
Q1 shipments
111
Tier-1 suppliers
2
Source countries
2
Top country
Italy · 84%
Q1 2026 overview

What this importer's trade footprint looks like

GRUPO ISMARK imported 111 shipments in Q1 2026 across two suppliers and two countries, with Italy representing 84% of total volume. The company sourced primarily from INTESA C (93 shipments) and PREMIER TEX (18 shipments), concentrating on synthetic fiber products under HS Chapter 54. The dominant product category was HS 540761 (synthetic yarn), accounting for 30 shipments.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • PREMIER TEX
    Matches Premier · 67% similarity
    UA War SanctionsCA DFATD SEMACH SECOOFAC SDN
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.

One name associated with GRUPO ISMARK's trade network registered a sanctions watchlist match in Q1 2026. No suppliers showed direct exposure to forced-labor supply-chain risk under the UFLPA framework.

Risk score

Composite breakdown · 73 / 100

Activity
76
Diversification
27
Stability
100
Recency
82
Forwarder-clean
100
HS consistency
28
Forced-labor proximity
100
Sanctions clean
84
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

INTESA CItaly93
PREMIER TEXSpain18
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
84%
93
Spain
16%
18
Cargo

Top HS codes

HS 540761
30 shipments
27% of mix
HS 540754
11 shipments
10% of mix
HS 551511
9 shipments
8% of mix
HS 551614
8 shipments
7% of mix
HS 520859
6 shipments
5% of mix
HS 600410
4 shipments
4% of mix
HS 551512
4 shipments
4% of mix
HS 600634
4 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

9 tier-2 + 10 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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