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Tarifflo/Companies/ORGANIZACION REYNERASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

ORGANIZACION REYNERA

ORGANIZACION REYNERA supplier risk profile Q1 2026: Mexico importer, 165 shipments, 6 suppliers.

Supplier score
74B
/ 100
Q1 shipments
165
Tier-1 suppliers
6
Source countries
5
Top country
Italy · 72%
Q1 2026 overview

What this importer's trade footprint looks like

ORGANIZACION REYNERA imported 165 shipments across 6 suppliers and 5 countries in Q1 2026, with Italy dominating at 71.5% of sourcing volume. The company's primary supplier BORGHI (Italy) accounted for 118 shipments, followed by ZAHORANSKY (Germany) with 36 shipments. Machinery and mechanical appliances (HS Chapter 84) formed the largest product category at 34.5% of shipments, with 57 shipments under code 847990.

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.

ORGANIZACION REYNERA returned no matches on international sanctions watchlists in Q1 2026. None of the six suppliers in the import footprint registered proximity to forced-labor sourcing concerns under the UFLPA framework.

Risk score

Composite breakdown · 74 / 100

Activity
82
Diversification
44
Stability
50
Recency
88
Forwarder-clean
100
HS consistency
26
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

BORGHIItaly118
ZAHORANSKYGermany36
GAZI METAL MAMULLERI SANAYI VE TICARET-6
E-HENG ANDChina2
SHANGHAI FENG XIANGChina2
FITLENE S LSpain1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
72%
118
Germany
22%
36
-
4%
6
China
2%
4
Spain
1%
1
Cargo

Top HS codes

HS 847990
57 shipments
35% of mix
HS 820890
10 shipments
6% of mix
HS 820750
9 shipments
5% of mix
HS 820411
7 shipments
4% of mix
HS 392690
7 shipments
4% of mix
HS 848330
6 shipments
4% of mix
HS 721123
6 shipments
4% of mix
HS 848310
4 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

31 tier-2 + 67 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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