Tarifflo/Companies/PEREZ RUBIO SANCHEZ DANIELASnapshot · Q1 2026 (Jan – Mar)

Importer profile· MX

PEREZ RUBIO SANCHEZ DANIELA

PEREZ RUBIO SANCHEZ DANIELA supplier risk profile Q1-2026 Mexico importer Brazil China.

Supplier score

68C

/ 100

Q1 shipments

164

Tier-1 suppliers

Source countries

Top country

Brazil · 83%

Q1 2026 overview

What this importer's trade footprint looks like

PEREZ RUBIO SANCHEZ DANIELA imported 164 shipments in Q1 2026 across 2 suppliers and 2 countries. Brazil accounted for 83% of shipments, with GALVANOTEK EMBALAGENS LTDA as the dominant supplier at 136 shipments. The importer sourced primarily from plastic materials (HS Chapter 39), followed by aluminum products. A secondary supplier, HENAN ALUMINIUM based in China, provided 28 shipments across plastic and aluminum 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.

No sanctions watchlist name matches were detected for this importer. No suppliers registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 68 / 100

Activity

Diversification

Stability

Recency

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

GALVANOTEK EMBALAGENS LTDA	Brazil	136
HENAN ALUMINIUM	China	28

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Brazil

83%

136

China

17%

Cargo

Top HS codes

HS 392390

136 shipments

83% of mix

HS 761510

21 shipments

13% of mix

HS 392350

7 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

Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account

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.

TariffloLookup

Tarifflo home Login Sign up free