TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/PLANTA HBS-DELLISnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

PLANTA HBS-DELLI

PLANTA HBS-DELLI supplier risk profile Q1 2026: Mexico importer, 92 shipments, 7 suppliers across 4 countries.

Supplier score
79B
/ 100
Q1 shipments
92
Tier-1 suppliers
7
Source countries
4
Top country
Chile · 59%
Q1 2026 overview

What this importer's trade footprint looks like

PLANTA HBS-DELLI, a Mexico-based importer, processed 92 shipments in Q1 2026 across 7 suppliers in 4 countries. Chile dominated sourcing at 59% of shipments, led by VIBA SANTA CAROLINA with 54 shipments. The import portfolio is heavily concentrated in HS Chapter 22 (beverages and vinegar), which represents 56% of all shipments, with secondary exposure to processed foods and packaging materials across 14 HS codes total.

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.

The importer registered zero sanctions watchlist matches and zero suppliers with Uigur Forced Labor Prevention Act (UFLPA) proximity exposure in the reviewed dataset. No forced-labor or sanctions-related flags were identified.

Risk score

Composite breakdown · 79 / 100

Activity
69
Diversification
62
Stability
71
Recency
88
Forwarder-clean
100
HS consistency
50
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

VIBA SANTA CAROLINAChile54
VALLE BALLINA Y FERNANDEZSpain11
FRUIT TECH NATURALSpain9
MSM PACKAGING SOLUTIONSUnited States9
DESTILERIAS LA HUERTANA S LSpain6
MGM MONDO DEL VINOItaly2
J GARCIA CARRIONSpain1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Chile
59%
54
Spain
29%
27
United States
10%
9
Italy
2%
2
Cargo

Top HS codes

HS 220421
52 shipments
57% of mix
HS 220410
12 shipments
13% of mix
HS 200919
5 shipments
5% of mix
HS 732690
4 shipments
4% of mix
HS 220510
4 shipments
4% of mix
HS 200979
3 shipments
3% of mix
HS 220890
3 shipments
3% of mix
HS 220870
2 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

36 tier-2 + 74 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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.