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Tarifflo/Companies/SAFE IBEROAMERICANASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

SAFE IBEROAMERICANA

SAFE IBEROAMERICANA supplier risk profile Q1-2026: sourcing footprint, compliance flags, and trade analysis.

Supplier score
71B
/ 100
Q1 shipments
66
Tier-1 suppliers
3
Source countries
2
Top country
China · 97%
Q1 2026 overview

What this importer's trade footprint looks like

SAFE IBEROAMERICANA imported 66 shipments in Q1 2026 across 3 suppliers and 2 countries. China accounted for 97% of shipment volume, with RZBC IMP EXP as the dominant supplier at 53 shipments. The import portfolio concentrated on HS Chapter 29 (organic chemicals), which represented the majority of inbound trade. Secondary suppliers included NUTRIWELL and ARJUNA NATURAL, bringing modest diversification from India.

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 SAFE IBEROAMERICANA or its identified suppliers. No suppliers registered exposure to UFLPA forced-labor risk categories in the tier-2 and tier-3 supply network.

Risk score

Composite breakdown · 71 / 100

Activity
67
Diversification
6
Stability
67
Recency
87
Forwarder-clean
100
HS consistency
79
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

RZBC IMP EXPChina53
NUTRIWELLChina11
ARJUNA NATURALIndia2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
97%
64
India
3%
2
Cargo

Top HS codes

HS 291814
49 shipments
74% of mix
HS 292242
11 shipments
17% of mix
HS 291815
4 shipments
6% of mix
HS 130219
1 shipments
2% of mix
HS 210690
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

10 tier-2 + 14 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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