Tarifflo/Companies/ITAU BBASnapshot · Q1 2026 (Jan – Mar)

Importer profile· BR

ITAU BBA

ITAU BBA supplier risk profile Q1 2026: Mexico-focused rubber imports, 85 shipments, 2 suppliers.

Supplier score

67C

/ 100

Q1 shipments

Tier-1 suppliers

Source countries

Top country

Mexico · 100%

Q1 2026 overview

What this importer's trade footprint looks like

ITAU BBA imported 85 shipments in Q1 2026 across 2 suppliers and 5 HS codes, with 100% sourcing from Mexico. The company's primary supplier, COMPABIA HULERA TORNEL, accounted for 83 shipments focused on rubber products (HS Chapter 40). A secondary supplier, ZINC INTERNACIONAL, contributed 2 shipments of zinc compounds (HS Chapter 28). Rubber tires and related products dominated the import profile, representing the bulk of the trade footprint.

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.

ITAU BBA registered zero sanctions watchlist matches and zero forced-labor exposure among suppliers in Q1 2026. The importer's compliance posture shows no flagged violations across both screening dimensions.

Risk score

Composite breakdown · 67 / 100

Activity

Diversification

Stability

Recency

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

COMPABIA HULERA TORNEL	Mexico	83
ZINC INTERNACIONAL	Mexico	2

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico

100%

Cargo

Top HS codes

HS 401110

32 shipments

38% of mix

HS 401170

21 shipments

25% of mix

HS 401120

17 shipments

20% of mix

HS 401180

13 shipments

15% of mix

HS 281700

2 shipments

2% of mix

Locked

Tier 2 / Tier 3 supplier graph

4 tier-2 + 25 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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