TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/MODA JOVEN SFERA MEXICOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

MODA JOVEN SFERA MEXICO

MODA JOVEN SFERA MEXICO supplier risk Q1-2026: trade profile, compliance, sourcing footprint.

Supplier score
70B
/ 100
Q1 shipments
207
Tier-1 suppliers
1
Source countries
1
Top country
Spain · 100%
Q1 2026 overview

What this importer's trade footprint looks like

MODA JOVEN SFERA MEXICO imported 207 shipments in Q1 2026 across 62 HS codes from a single supplier based in Spain, representing 100% of its sourcing footprint. El Corte Inglés was the sole supply partner, handling all inbound shipments. The importer's trade mix was dominated by HS chapter 61 (apparel and clothing accessories), with HS code 611241 (women's underwear) accounting for 14 shipments and HS code 711719 (jewelry) for 12 shipments.

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.

No sanctions watchlist name matches were detected for MODA JOVEN SFERA MEXICO or its suppliers. No suppliers registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 70 / 100

Activity
83
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
4
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

EL CORTE INGLESSpain207
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
100%
207
Cargo

Top HS codes

HS 611241
14 shipments
7% of mix
HS 711719
12 shipments
6% of mix
HS 640399
10 shipments
5% of mix
HS 620920
10 shipments
5% of mix
HS 611120
9 shipments
4% of mix
HS 460290
7 shipments
3% of mix
HS 620462
7 shipments
3% of mix
HS 620469
7 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

11 tier-2 + 15 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.