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Tarifflo/Companies/PRODUCTOS ALIMENTICIOS LA MODERNASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

PRODUCTOS ALIMENTICIOS LA MODERNA

PRODUCTOS ALIMENTICIOS LA MODERNA supplier risk profile Q1-2026: Italy sourcing, 10 vendors, sanctions flag.

Supplier score
60C
/ 100
Q1 shipments
65
Tier-1 suppliers
10
Source countries
3
Top country
Italy · 97%
Q1 2026 overview

What this importer's trade footprint looks like

PRODUCTOS ALIMENTICIOS LA MODERNA, a Mexico-based importer, received 65 shipments in Q1 2026 from 10 suppliers across 3 countries. Italy dominated sourcing with 63 shipments (96.9% share), led by PAVAN with 51 shipments. The company imported machinery and mechanical parts (HS Chapter 84), with HS code 843890 accounting for 18 shipments and representing the largest single product category.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • MARTINI
    Matches VIOLA · 60% similarity
    OFAC SDNUS 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 a sanctions watchlist was detected among the importer's network. No suppliers showed forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 60 / 100

Activity
67
Diversification
6
Stability
20
Recency
87
Forwarder-clean
100
HS consistency
21
Forced-labor proximity
100
Sanctions clean
98
Tier 1

Top suppliers

10 distinct tier-1 suppliers in Q1 2026

PAVANItaly51
TIEMME SRLItaly3
CUSINATO GIOVANNIItaly2
ITAP DI BACCEGA GIAN LUIGI CItaly2
SELEMATICItaly2
LANDUCCIItaly1
ETABL JOSEPH SOUBRYBelgium1
GOYA FOODSUnited States1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
97%
63
Belgium
2%
1
United States
2%
1
Cargo

Top HS codes

HS 843890
18 shipments
28% of mix
HS 853710
5 shipments
8% of mix
HS 820830
3 shipments
5% of mix
HS 903289
3 shipments
5% of mix
HS 848330
2 shipments
3% of mix
HS 848350
2 shipments
3% of mix
HS 842240
2 shipments
3% of mix
HS 401693
2 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

62 tier-2 + 349 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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