TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/SBCBSG DE MEXICOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

SBCBSG DE MEXICO

SBCBSG DE MEXICO supplier risk profile and trade data Q1 2026

Supplier score
71B
/ 100
Q1 shipments
85
Tier-1 suppliers
5
Source countries
2
Top country
- · 98%
Q1 2026 overview

What this importer's trade footprint looks like

SBCBSG DE MEXICO processed 85 shipments in Q1 2026 across 5 suppliers and 7 HS codes. The importer drew 97.6% of inbound volume from suppliers with unreported country codes, with 2.4% sourced from China via GUANGDONG HUANENGDA ELECTRICAL APPLIANCES. SILICON2 dominated the supplier base with 56 shipments, followed by ASIABNC with 18 shipments. The company's import profile is heavily weighted toward HS Chapter 33 (essential oils and cosmetic preparations), which accounts for approximately 92% of all 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.

SBCBSG DE MEXICO recorded zero sanctions watchlist matches and zero forced-labor exposed suppliers in Q1 2026. The importer's overall compliance score of 71 reflects a B-grade risk profile with no flagged concerns in these categories.

Risk score

Composite breakdown · 71 / 100

Activity
72
Diversification
5
Stability
80
Recency
82
Forwarder-clean
100
HS consistency
70
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

SILICON2-56
ASIABNC-18
M2C-5
CHAMOS COSMETIC-4
GUANGDONG HUANENGDA ELECTRICAL APPLIANCESChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

-
98%
83
China
2%
2
Cargo

Top HS codes

HS 330499
51 shipments
60% of mix
HS 330410
20 shipments
24% of mix
HS 340130
7 shipments
8% of mix
HS 330420
4 shipments
5% of mix
HS 330510
1 shipments
1% of mix
HS 851631
1 shipments
1% of mix
HS 851632
1 shipments
1% 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.