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

PANARTE

PANARTE supplier risk profile Q1 2026: Spain-sourced bakery imports, single-source concentration.

Supplier score
74B
/ 100
Q1 shipments
97
Tier-1 suppliers
1
Source countries
1
Top country
Spain · 100%
Q1 2026 overview

What this importer's trade footprint looks like

PANARTE imported 97 shipments in Q1 2026 from a single supplier located in Spain, representing 100% of its sourcing footprint. The importer relies entirely on MONBAKE GRUPO EMPRESARIAL U for bakery products classified under HS Chapter 19. Product mix comprises 58 shipments of miscellaneous bakery products (HS 190590) and 39 shipments of bread products (HS 190120).

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.

PANARTE registered zero sanctions watchlist matches in Q1 2026. No suppliers showed forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 74 / 100

Activity
71
Diversification
0
Stability
100
Recency
87
Forwarder-clean
100
HS consistency
83
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

MONBAKE GRUPO EMPRESARIAL USpain97
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
100%
97
Cargo

Top HS codes

HS 190590
58 shipments
60% of mix
HS 190120
39 shipments
40% of mix
Locked

Tier 2 / Tier 3 supplier graph

5 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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