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Tarifflo/Companies/NORTH UNITEDSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

NORTH UNITED

NORTH UNITED supplier risk profile Q1-2026: Mexico sourcing, single-supplier footprint, food imports.

Supplier score
70B
/ 100
Q1 shipments
53
Tier-1 suppliers
1
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

NORTH UNITED imported 53 shipments in Q1 2026, sourced entirely from a single supplier in Mexico. The importer relied exclusively on SERVICIO DE PAQUETERIA PENA REAL for 100% of its trade volume. Product mix centered on food and beverage items, with HS chapter 19 (prepared cereals, flour, starch) and chapter 20 (preparations of vegetables, fruit) representing the largest import categories by shipment count.

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.

NORTH UNITED's Q1 2026 trade shows zero matches to sanctions watchlists and zero suppliers with forced-labor exposure under the Uyghur Forced Labor Prevention Act framework. No compliance red flags are present in the available data.

Risk score

Composite breakdown · 70 / 100

Activity
62
Diversification
0
Stability
100
Recency
87
Forwarder-clean
100
HS consistency
50
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

SERVICIO DE PAQUETERIA PENA REALMexico53
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
53
Cargo

Top HS codes

HS 190590
8 shipments
15% of mix
HS 200819
8 shipments
15% of mix
HS 090421
8 shipments
15% of mix
HS 040690
8 shipments
15% of mix
HS 190490
8 shipments
15% of mix
HS 170490
7 shipments
13% of mix
HS 071333
6 shipments
11% of mix
Locked

Tier 2 / Tier 3 supplier graph

2 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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