TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/NEXA RESOURCES USSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

NEXA RESOURCES US

NEXA RESOURCES US supplier risk profile Q1 2026: 411 shipments, 4 suppliers, Panama-focused zinc imports.

Supplier score
90A+
/ 100
Q1 shipments
411
Tier-1 suppliers
4
Source countries
4
Top country
Panama · 66%
Q1 2026 overview

What this importer's trade footprint looks like

NEXA RESOURCES US imported 411 shipments in Q1 2026 across 4 suppliers and 4 countries, with Panama accounting for 65.9% of inbound volume. The dominant supplier is NEXA RESOURCES CAJAMARQUILLA, which originated 271 shipments from Panama, primarily in HS Chapter 79 (zinc and zinc articles). Colombia and Peru contributed 100 and 22 shipments respectively, rounding out a concentrated supply network dominated by a single named partner.

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 hits were recorded for NEXA RESOURCES US in Q1 2026. No suppliers in the sourcing footprint registered exposure to forced-labor risks under UFLPA proximity criteria.

Risk score

Composite breakdown · 90 / 100

Activity
100
Diversification
53
Stability
100
Recency
100
Forwarder-clean
100
HS consistency
83
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

NEXA RESOURCES CAJAMARQUILLAPanama271
NEXA RESOURCES CAJAMARQUILLAColombia100
NEXA RESOURCES CAJAMARQUILLAPeru22
NEXA RESOURCES CAJAMARQUILLA-18
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Panama
66%
271
Colombia
24%
100
Peru
5%
22
-
4%
18
Cargo

Top HS codes

HS 790111
2 shipments
0% of mix
HS 790112
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

1 tier-2 + 1 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.