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Tarifflo/Companies/SAICA PACK USSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

SAICA PACK US

SAICA PACK US supplier risk profile Q1-2026: sourcing footprint, compliance flags, and supply chain exposure.

Supplier score
87A
/ 100
Q1 shipments
107
Tier-1 suppliers
3
Source countries
2
Top country
Spain · 50%
Q1 2026 overview

What this importer's trade footprint looks like

SAICA PACK US processed 107 shipments across 3 suppliers in Q1 2026, sourcing primarily from Spain and Morocco in roughly equal measure. Spain accounted for 54 shipments (50.5%), with Morocco at 53 shipments (49.5%). The company's import activity centered on a single HS chapter—Chapter 73 (articles of iron or steel)—with INDUSTRIAS CELULOSA ARAGONESA serving as the dominant supplier via both its Spanish and Moroccan operations, collectively representing 101 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.

SAICA PACK US recorded zero sanctions watchlist matches and zero suppliers with exposed forced-labor risk under UFLPA proximity criteria. The importer's compliance profile carries no flagged exposure in either category for Q1 2026.

Risk score

Composite breakdown · 87 / 100

Activity
76
Diversification
50
Stability
100
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

INDUSTRIAS CELULOSA ARAGONESAMorocco53
INDUSTRIAS CELULOSA ARAGONESASpain48
ESNOVA RACKSSpain6
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
50%
54
Morocco
50%
53
Cargo

Top HS codes

HS 730890
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

3 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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