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Tarifflo/Companies/PUMA ENERGY SUPPLY AND SINGAPORE BRANCH OFFICE GENEVA SGASnapshot · Q1 2026 (Jan – Mar)
Importer profile· GT

PUMA ENERGY SUPPLY AND SINGAPORE BRANCH OFFICE GENEVA SGA

PUMA ENERGY SUPPLY supplier risk profile Q1 2026: Mexico sourcing, mineral oils, 65 shipments.

Supplier score
74B
/ 100
Q1 shipments
65
Tier-1 suppliers
1
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

PUMA ENERGY SUPPLY AND SINGAPORE BRANCH OFFICE GENEVA SGA imported 65 shipments in Q1 2026 from a single supplier across one country. Mexico accounted for 100% of shipments. The importer sourced primarily mineral oils and lubricants (HS Chapter 27), with secondary imports of chemical preparations (HS Chapter 38). RALOY LUBRICANTES was the sole supplier, providing all 65 inbound shipments.

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 matches were detected for this importer in Q1 2026. No suppliers registered forced-labor exposure under UFLPA criteria.

Risk score

Composite breakdown · 74 / 100

Activity
67
Diversification
0
Stability
100
Recency
86
Forwarder-clean
100
HS consistency
88
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

RALOY LUBRICANTESMexico65
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
65
Cargo

Top HS codes

HS 271019
56 shipments
86% of mix
HS 382000
7 shipments
11% of mix
HS 381900
2 shipments
3% 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
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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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