TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/SPM LOGISTICASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

SPM LOGISTICA

SPM LOGISTICA supplier risk profile Q1-2026: 189 shipments, 7 suppliers, China-concentrated sourcing.

Supplier score
73B
/ 100
Q1 shipments
189
Tier-1 suppliers
7
Source countries
4
Top country
China · 89%
Q1 2026 overview

What this importer's trade footprint looks like

SPM LOGISTICA imported 189 shipments in Q1 2026 across 7 suppliers in 4 countries, with China dominating at 89.4% of total shipments. The company's trade profile centers on furniture and seating products (HS Chapter 94), with secondary exposure to plaited materials (HS Chapter 67). Top supplier JIANGMEN CITY XINHUI DISTRICT YOU CHENG AND accounted for 125 shipments, followed by HENAN YULITEPROMOTION with 21 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.

SPM LOGISTICA registered zero sanctions watchlist matches in Q1 2026. No suppliers showed forced-labor proximity exposure under UFLPA mapping.

Risk score

Composite breakdown · 73 / 100

Activity
77
Diversification
26
Stability
83
Recency
85
Forwarder-clean
100
HS consistency
24
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

JIANGMEN CITY XINHUI DISTRICT YOU CHENG ANDChina125
HENAN YULITEPROMOTIONChina21
PT INDO JAWA LOKATARAIndonesia17
EUROSA FURNITURE KUNSHANChina15
SUZHOU TOWARDS ELEVATORChina8
TXS INDUSTRIAL DESINGUnited States2
SABRE S-A-SFrance1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
89%
169
Indonesia
9%
17
United States
1%
2
France
1%
1
Cargo

Top HS codes

HS 670210
34 shipments
18% of mix
HS 940511
32 shipments
17% of mix
HS 940521
15 shipments
8% of mix
HS 392640
12 shipments
6% of mix
HS 940161
8 shipments
4% of mix
HS 842810
8 shipments
4% of mix
HS 441829
7 shipments
4% of mix
HS 940360
6 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

46 tier-2 + 114 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.