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Tarifflo/Companies/IMPORVID P I DE CVSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

IMPORVID P I DE CV

IMPORVID P I DE CV supplier risk profile Q1-2026: Mexico importer, 51 shipments, 2 suppliers.

Supplier score
80B
/ 100
Q1 shipments
51
Tier-1 suppliers
2
Source countries
2
Top country
France · 63%
Q1 2026 overview

What this importer's trade footprint looks like

IMPORVID P I DE CV, a Mexico-based importer, moved 51 shipments in Q1 2026 across two suppliers in France and Spain. France accounts for 63% of shipment volume, led by DELIFRANCE with 32 shipments. The dominant product category is HS chapter 19 (prepared cereals and flour preparations), representing the majority of import activity, with secondary exposure to HS chapter 22 (beverages and vinegar) through Spanish supplier BODEGAS MURVIEDRO.

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 registered zero sanctions watchlist matches and zero suppliers with documented forced-labor proximity exposure under UFLPA screening. No elevated compliance flags were identified in Q1 2026.

Risk score

Composite breakdown · 80 / 100

Activity
64
Diversification
47
Stability
100
Recency
85
Forwarder-clean
100
HS consistency
67
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

DELIFRANCEFrance32
BODEGAS MURVIEDROSpain19
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

France
63%
32
Spain
37%
19
Cargo

Top HS codes

HS 190590
26 shipments
51% of mix
HS 220421
13 shipments
25% of mix
HS 190120
6 shipments
12% of mix
HS 220410
4 shipments
8% of mix
HS 220422
1 shipments
2% of mix
HS 701090
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 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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