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Tarifflo/Companies/NFE FAST LNG OPERATIONS -DESnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

NFE FAST LNG OPERATIONS -DE

NFE FAST LNG OPERATIONS -DE supplier risk profile and Q1-2026 trade data.

Supplier score
68C
/ 100
Q1 shipments
56
Tier-1 suppliers
1
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

NFE FAST LNG OPERATIONS -DE imported 56 shipments in Q1 2026 across 31 HS codes, concentrated entirely within a single supplier and source country. All shipments originated from Mexico, representing 100% of import volume, with NAVIERA BALLENA AZUL as the sole supplier. Imports span machinery and metal products, with HS chapter 73 (iron and steel) and HS chapter 85 (electrical machinery) forming the primary commodity categories.

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.

The importer registered zero sanctions watchlist matches and zero suppliers with forced-labor exposure proximity in Q1 2026. No UFLPA-related flags or concerns were identified in the sourcing footprint.

Risk score

Composite breakdown · 68 / 100

Activity
65
Diversification
0
Stability
100
Recency
83
Forwarder-clean
100
HS consistency
16
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

NAVIERA BALLENA AZULMexico56
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
56
Cargo

Top HS codes

HS 850140
5 shipments
9% of mix
HS 730722
5 shipments
9% of mix
HS 853650
3 shipments
5% of mix
HS 848180
3 shipments
5% of mix
HS 820559
3 shipments
5% of mix
HS 730792
3 shipments
5% of mix
HS 850511
3 shipments
5% of mix
HS 841391
2 shipments
4% 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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