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Tarifflo/Companies/OMNI PROMOTORA DE NEGOCIOSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

OMNI PROMOTORA DE NEGOCIOS

OMNI PROMOTORA DE NEGOCIOS Q1-2026 supplier risk profile: 50 shipments, 7 suppliers across 5 countries.

Supplier score
77B
/ 100
Q1 shipments
50
Tier-1 suppliers
7
Source countries
5
Top country
Colombia · 62%
Q1 2026 overview

What this importer's trade footprint looks like

OMNI PROMOTORA DE NEGOCIOS processed 50 shipments across 7 suppliers in Q1 2026, with Colombia accounting for 62% of sourcing activity. The importer drew from five countries, with PREBEL BIC (Colombia) and OMNILIFE BRASIL COMERCIO DE PRODUTOS NUTRICIONAIS LTDA (Brazil) as the dominant suppliers by volume. Perfumery and cosmetic products dominated the trade profile, with HS codes 330499 (perfume oils and preparations) and 330491 (essential oils) representing 74% of all shipments.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • SHANGHAI NAYUE BIOTECHNOLOGY
    Matches Sangon Biotech (Shanghai) Co., Ltd. · 62% similarity
    US Trade CSL
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.

One name matching occurred against sanctions watchlists during Q1 2026. No suppliers in the active supplier network registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 77 / 100

Activity
61
Diversification
63
Stability
71
Recency
87
Forwarder-clean
100
HS consistency
57
Forced-labor proximity
100
Sanctions clean
93
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

PREBEL BICColombia29
OMNILIFE BRASIL COMERCIO DE PRODUTOS NUTRICIONAIS LTDABrazil6
HIPERTINSpain5
XJ BEAUTYUnited States4
SHANGHAI NAYUE BIOTECHNOLOGYChina3
SEYTU COSMETICA DE COLOMBIAColombia2
INTERCOS DO BRASIL INDUSTRIA E COMERCIO DE PRODUTOS COSMETICOS LTDABrazil1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Colombia
62%
31
Brazil
14%
7
Spain
10%
5
United States
8%
4
China
6%
3
Cargo

Top HS codes

HS 330499
20 shipments
40% of mix
HS 330491
17 shipments
34% of mix
HS 330590
3 shipments
6% of mix
HS 330410
2 shipments
4% of mix
HS 330510
2 shipments
4% of mix
HS 340130
2 shipments
4% of mix
HS 330790
1 shipments
2% of mix
HS 420232
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

12 tier-2 + 17 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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