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Tarifflo/Companies/ROMERO TRANSFER COURIERSnapshot · Q1 2026 (Jan – Mar)
Importer profile

ROMERO TRANSFER COURIER

ROMERO TRANSFER COURIER supplier risk profile Q1-2026: 127 shipments, single-source dependency, risk grade C.

Supplier score
69C
/ 100
Q1 shipments
127
Tier-1 suppliers
1
Source countries
1
Top country
- · 100%
Q1 2026 overview

What this importer's trade footprint looks like

ROMERO TRANSFER COURIER processed 127 shipments in Q1 2026 across 106 distinct HS codes, sourced entirely from a single supplier also named ROMERO TRANSFER COURIER. The importer's trade is concentrated in machinery and mechanical appliances (HS Chapter 84), which dominates the shipment volume. Product diversity spans pharmaceuticals, food preparations, and industrial chemicals, reflecting a broad commodity mix.

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 ROMERO TRANSFER COURIER. The company's sole supplier shows no exposure to UFLPA forced-labor indicators.

Risk score

Composite breakdown · 69 / 100

Activity
78
Diversification
0
Stability
100
Recency
81
Forwarder-clean
100
HS consistency
0
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

ROMERO TRANSFER COURIER-127
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

-
100%
127
Cargo

Top HS codes

HS 841370
3 shipments
2% of mix
HS 340249
2 shipments
2% of mix
HS 330510
2 shipments
2% of mix
HS 300450
2 shipments
2% of mix
HS 300510
2 shipments
2% of mix
HS 340111
2 shipments
2% of mix
HS 210690
2 shipments
2% of mix
HS 200799
2 shipments
2% 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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