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

SMICENTROAMERICANA

SMICENTROAMERICANA supplier risk profile Q1-2026: Italian imports, machinery focus, B-grade risk score.

Supplier score
71B
/ 100
Q1 shipments
255
Tier-1 suppliers
2
Source countries
1
Top country
Italy · 100%
Q1 2026 overview

What this importer's trade footprint looks like

SMICENTROAMERICANA imported 255 shipments in Q1 2026 across 62 distinct HS codes, sourced entirely from Italy through two suppliers: SMI (134 shipments) and SMIPACK (121 shipments). The import profile is dominated by machinery and mechanical appliances (HS chapter 84), which accounts for the largest single shipment category at 21 units. This concentrated sourcing model reflects a tightly integrated supply chain with minimal geographic diversification.

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.

No sanctions watchlist matches were detected for SMICENTROAMERICANA in Q1 2026. No suppliers registered forced-labor exposure under the UFLPA framework. The importer's compliance risk profile shows no flagged concerns at the primary supplier level.

Risk score

Composite breakdown · 71 / 100

Activity
88
Diversification
0
Stability
100
Recency
83
Forwarder-clean
100
HS consistency
3
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

SMIItaly134
SMIPACKItaly121
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
100%
255
Cargo

Top HS codes

HS 842290
21 shipments
8% of mix
HS 853890
17 shipments
7% of mix
HS 731815
12 shipments
5% of mix
HS 903180
11 shipments
4% of mix
HS 850440
11 shipments
4% of mix
HS 401039
11 shipments
4% of mix
HS 848340
10 shipments
4% of mix
HS 848210
9 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

4 tier-2 + 5 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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