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Tarifflo/Companies/SILVER SANTA FESnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

SILVER SANTA FE

SILVER SANTA FE supplier risk profile Q1-2026: Italy-focused apparel importer, 155 shipments, B-grade compliance.

Supplier score
75/ 100B
Composite of 8 components · Q1 2026 (Jan – Mar)
Q1 shipments
155
Tier-1 suppliers
3
Source countries
2
Top country
Italy · 86%
Q1 2026 overview

What this importer's trade footprint looks like

SILVER SANTA FE imported 155 shipments in Q1 2026 across a three-supplier base spanning two countries. Italy dominated the trade footprint, accounting for 134 shipments (86.5%), with COLOQUY CQP and ELEVENTY WORLD as leading suppliers. The import profile is concentrated in apparel and footwear, with HS Chapter 62 (articles of apparel) and HS Chapter 64 (footwear) representing the largest product volumes.

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.

SILVER SANTA FE has no sanctions watchlist matches. No suppliers in the import network register forced-labor exposure under UFLPA proximity rules.

Risk score

Composite breakdown · 75 / 100

Activity
81
Diversification
23
Stability
100
Recency
87
Forwarder-clean
100
HS consistency
19
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

COLOQUY CQPItaly80
ELEVENTY WORLDItaly54
EDWARD GREENUnited Kingdom21
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
86%
134
United Kingdom
14%
21
Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 620520
21 shipments
14% of mix
HS 640399
16 shipments
10% of mix
HS 640359
12 shipments
8% of mix
HS 621111
10 shipments
6% of mix
HS 620342
10 shipments
6% of mix
HS 620140
9 shipments
6% of mix
HS 620530
7 shipments
5% of mix
HS 620590
6 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

6 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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