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Tarifflo/Companies/ITALLI INNOVACIONSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

ITALLI INNOVACION

ITALLI INNOVACION supplier risk profile Q1 2026: 80 shipments from 8 global sources, Italy-China focused.

Supplier score
79B
/ 100
Q1 shipments
80
Tier-1 suppliers
8
Source countries
3
Top country
Italy · 45%
Q1 2026 overview

What this importer's trade footprint looks like

ITALLI INNOVACION imported 80 shipments across 8 suppliers in Q1 2026, sourcing primarily from Italy (45% of shipments) and China (43.75%). The top supplier, IGUZZINI ILLUMINAZIONE from Italy, accounted for 28 shipments. The import portfolio is heavily concentrated in HS Chapter 94 (furniture and related articles), which dominates across multiple product categories including lighting fixtures and control gear.

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.

ITALLI INNOVACION shows no sanctions watchlist matches and no suppliers register UFLSA forced-labor exposure. The company's risk profile reflects clean screening results across monitored compliance indicators.

Risk score

Composite breakdown · 79 / 100

Activity
70
Diversification
60
Stability
75
Recency
86
Forwarder-clean
100
HS consistency
49
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

8 distinct tier-1 suppliers in Q1 2026

IGUZZINI ILLUMINAZIONEItaly28
DONGGUAN BAIWEI LIGHTING TECHNOLOGYChina19
ZHONGSHAN AURORA LUCEChina12
ITALEDHong Kong SAR China8
LOMBARDOItaly8
JIANGMEN ALUDS ANDChina3
ZHUHAI LTECH TECHNOLOGYChina1
LISUN HONG KONGHong Kong SAR China1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
45%
36
China
44%
35
Hong Kong SAR China
11%
9
Cargo

Top HS codes

HS 940599
19 shipments
24% of mix
HS 850440
17 shipments
21% of mix
HS 940592
14 shipments
18% of mix
HS 940511
11 shipments
14% of mix
HS 940542
8 shipments
10% of mix
HS 761699
3 shipments
4% of mix
HS 940591
3 shipments
4% of mix
HS 854800
2 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

16 tier-2 + 2 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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