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Tarifflo/Companies/SIT N ASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

SIT N A

SIT N A supplier risk profile Q1-2026: Italian import concentration with sanctions watchlist matches.

Supplier score
65C
/ 100
Q1 shipments
120
Tier-1 suppliers
6
Source countries
4
Top country
Italy · 95%
Q1 2026 overview

What this importer's trade footprint looks like

SIT N A imported 120 shipments in Q1 2026 across 6 suppliers and 4 countries. Italy accounted for 95% of shipments, with ANZOLIN FERNANDO CON-PRESS and TMA SRL representing the top two suppliers at 73 and 40 shipments respectively. The import profile spans 45 HS codes, with HS Chapter 90 (optical and precision instruments) dominating at 19 shipments, followed by HS Chapter 84 (machinery) at significant volume. The supplier base remains concentrated, with two Italian firms accounting for 94% of total shipments.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • COSMO
    Matches NEREIDES · 63% similarity
    OFAC SDNUA War SanctionsUS Trade CSL
  • VS ENGINEERING
    Matches Inzhiniring Grupp OOO · 80% similarity
    US Trade CSLTW SHTCOFAC SDNUA NSDC
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.

SIT N A records 2 names matching international sanctions watchlists. No suppliers in the active supply chain register forced-labor exposure under UFLPA criteria. Supply visibility extends only to Tier 1; no Tier 2 or Tier 3 supplier data is available.

Risk score

Composite breakdown · 65 / 100

Activity
77
Diversification
10
Stability
50
Recency
86
Forwarder-clean
100
HS consistency
14
Forced-labor proximity
100
Sanctions clean
98
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

ANZOLIN FERNANDO CON-PRESSItaly73
TMA SRLItaly40
MODERN METAL REFININGHong Kong SAR China4
COSMOUnited States1
VS ENGINEERINGItaly1
YTG VINAVietnam1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
95%
114
Hong Kong SAR China
3%
4
United States
1%
1
Vietnam
1%
1
Cargo

Top HS codes

HS 903290
19 shipments
16% of mix
HS 848190
15 shipments
13% of mix
HS 731815
8 shipments
7% of mix
HS 392690
6 shipments
5% of mix
HS 848180
5 shipments
4% of mix
HS 401699
5 shipments
4% of mix
HS 903289
4 shipments
3% of mix
HS 401693
3 shipments
3% 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
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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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