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Tarifflo/Companies/ROBERTO WOOLFOLK PEREZSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

ROBERTO WOOLFOLK PEREZ

Roberto Woolfolk Perez supplier risk profile Q1 2026: China-sourced machinery imports, 3 suppliers, B-grade risk score.

Supplier score
73B
/ 100
Q1 shipments
133
Tier-1 suppliers
3
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

Roberto Woolfolk Perez imported 133 shipments in Q1 2026 across three suppliers, all based in China (100% of sourcing). The importer's trade is dominated by machinery and mechanical appliances (HS Chapter 84), which accounts for the majority of activity. Top suppliers include Ningbo Wise Pick Imp Exp (72 shipments) and Shanghai C H Automobile Parts (33 shipments), reflecting a concentrated automotive parts and components sourcing strategy.

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 has no sanctions watchlist matches. No suppliers in the supply chain register forced-labor exposure under UFLPA proximity screening. Both risk indicators remain at zero.

Risk score

Composite breakdown · 73 / 100

Activity
79
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
52
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

NINGBO WISE PICK IMP EXPChina72
SHANGHAI C H AUTOMOBILE PARTSChina33
HANGZHOU MINGZHU TECHNOLOGYChina28
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
133
Cargo

Top HS codes

HS 841590
42 shipments
32% of mix
HS 841899
35 shipments
26% of mix
HS 841459
28 shipments
21% of mix
HS 842139
6 shipments
5% of mix
HS 730719
3 shipments
2% of mix
HS 850131
3 shipments
2% of mix
HS 841430
3 shipments
2% of mix
HS 903289
2 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

7 tier-2 + 48 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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