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Tarifflo/Companies/SIEGFRIED RHEINSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

SIEGFRIED RHEIN

SIEGFRIED RHEIN supplier risk profile Q1 2026: 67 shipments, 14 suppliers, B-grade compliance score.

Supplier score
78B
/ 100
Q1 shipments
67
Tier-1 suppliers
14
Source countries
9
Top country
India · 33%
Q1 2026 overview

What this importer's trade footprint looks like

SIEGFRIED RHEIN, a Mexico-based importer, moved 67 shipments across 14 suppliers in Q1 2026. India was the leading source country, accounting for 33% of shipments, followed by Argentina at 22%. The company's import portfolio is concentrated in pharmaceuticals (HS Chapter 30), with 31 shipments of finished pharmaceutical products (HS 300490). Top suppliers include ROEMMERS I C F from Argentina and GLENMARK PHARMACEUTICALS from India.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • INTAS PHARMACEUTICALS
    Matches Ista Pharmaceuticals · 65% similarity
    SAM Exclusions
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.

One name associated with the importer matches a sanctions watchlist. No suppliers in the sourcing network register documented exposure to forced-labor supply chain risks under UFLPA criteria.

Risk score

Composite breakdown · 78 / 100

Activity
67
Diversification
78
Stability
50
Recency
88
Forwarder-clean
100
HS consistency
51
Forced-labor proximity
100
Sanctions clean
94
Tier 1

Top suppliers

14 distinct tier-1 suppliers in Q1 2026

ROEMMERS I C FArgentina14
GLENMARK PHARMACEUTICALSIndia11
PHAROSGreece9
GALENICUM HEALTH SLSpain9
FETTE COMPACTINGGermany6
ZYDUS LIFESCIENCESIndia5
INTAS PHARMACEUTICALSIndia4
SUNDYOTA NUMANDIS PROBIOCEUTICALS PRIVATEIndia2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
33%
22
Argentina
22%
15
Greece
13%
9
Spain
13%
9
Germany
9%
6
China
4%
3
Cargo

Top HS codes

HS 300490
31 shipments
46% of mix
HS 300439
10 shipments
15% of mix
HS 190110
8 shipments
12% of mix
HS 300410
3 shipments
4% of mix
HS 300290
2 shipments
3% of mix
HS 392690
2 shipments
3% of mix
HS 847990
2 shipments
3% of mix
HS 293349
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

46 tier-2 + 109 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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