TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/IMPORTACIONES BLNSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

IMPORTACIONES BLN

IMPORTACIONES BLN supplier risk profile Q1 2026: Spain-focused beverage importer, B-grade compliance score.

Supplier score
75B
/ 100
Q1 shipments
90
Tier-1 suppliers
5
Source countries
3
Top country
Spain · 88%
Q1 2026 overview

What this importer's trade footprint looks like

IMPORTACIONES BLN processed 90 shipments in Q1 2026 across 5 suppliers in 3 countries. Spain dominated the sourcing footprint at 87.8% of shipments, followed by Chile at 10%. The company's import profile centers on HS Chapter 22 (beverages and vinegar products), with wine spirits (HS 220421) accounting for 62.2% of all shipments. MIGUEL TORRES, a Spanish supplier, represented 71% of the company's Q1 volume.

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 documented forced-labor exposure under UFLPA criteria. Both compliance flags register zero in Q1 2026.

Risk score

Composite breakdown · 75 / 100

Activity
73
Diversification
22
Stability
80
Recency
85
Forwarder-clean
100
HS consistency
69
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

MIGUEL TORRESSpain64
BODEGA MATARROMERA SLSpain12
SOCIEDAD VINICOLA MIGUEL TORRESChile9
COMPABIA OLEICOLA SIGLO XXI SLSpain3
SAZERAC OF IRELAND UNLIMITEDIreland2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
88%
79
Chile
10%
9
Ireland
2%
2
Cargo

Top HS codes

HS 220421
56 shipments
62% of mix
HS 220820
18 shipments
20% of mix
HS 220870
6 shipments
7% of mix
HS 220299
4 shipments
4% of mix
HS 150920
3 shipments
3% of mix
HS 220830
1 shipments
1% of mix
HS 220410
1 shipments
1% of mix
HS 441600
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

15 tier-2 + 3 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.