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

NATUREGANIX P I DE CV

NATUREGANIX P I DE CV supplier risk profile Q1-2026: Mexico importer, 52 shipments, 2 suppliers.

Supplier score
67C
/ 100
Q1 shipments
52
Tier-1 suppliers
2
Source countries
2
Top country
United States · 96%
Q1 2026 overview

What this importer's trade footprint looks like

NATUREGANIX P I DE CV, a Mexico-based importer, processed 52 shipments in Q1 2026 across two suppliers located in the United States and Italy. The US supplier THE NATURAL dominated the trade relationship, accounting for 50 shipments (96% of volume). Product imports centered on HS Chapter 19 (prepared cereals and cereal preparations), with malt extract (HS 190219) representing 34 shipments or 65% of total import activity. The Italian supplier LA SELVA SOC BIOAGRICOLA U contributed 2 shipments of food preparations.

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.

NATUREGANIX P I DE CV registered zero sanctions watchlist matches in Q1 2026. No suppliers in the sourcing network showed exposure to UFLPA forced-labor indicators.

Risk score

Composite breakdown · 67 / 100

Activity
64
Diversification
7
Stability
50
Recency
84
Forwarder-clean
100
HS consistency
70
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

THE NATURALUnited States50
LA SELVA SOC BIOAGRICOLA UItaly2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
96%
50
Italy
4%
2
Cargo

Top HS codes

HS 190219
34 shipments
65% of mix
HS 210690
10 shipments
19% of mix
HS 190520
2 shipments
4% of mix
HS 190531
1 shipments
2% of mix
HS 190540
1 shipments
2% of mix
HS 190590
1 shipments
2% of mix
HS 210320
1 shipments
2% of mix
HS 210390
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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