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

SUKARNE

SUKARNE supplier risk profile Q1 2026: Mexico importer, 229 shipments, Brazil-heavy meat sourcing.

Supplier score
80B
/ 100
Q1 shipments
229
Tier-1 suppliers
12
Source countries
7
Top country
Brazil · 69%
Q1 2026 overview

What this importer's trade footprint looks like

SUKARNE, a Mexico-based importer, processed 229 shipments across 12 suppliers in Q1 2026, sourcing from 7 countries. Brazil dominated the import profile with 157 shipments (68.6% of total), led by VALE GRANDE INDUSTRIA E COMERCIO DE ALIMENTOS with 72 shipments and MINERVA with 43 shipments. HS Chapter 02 (meat and edible meat offal) accounted for the largest volume, particularly frozen beef (HS 020230) at 126 shipments. Secondary sourcing from the Netherlands, UK, and Denmark reflects diversification in processed meat and animal product lines.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • MINERVA
    Matches Marbel · 100% similarity
    OFAC SDNUA War SanctionsUS Trade CSLAU DFAT
  • L R INDUSTRIAL
    Matches AW Industrial Ltd · 61% similarity
    US Trade CSL
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.

SUKARNE's profile includes 2 names matching sanctions watchlists; no suppliers register exposed proximity to forced labor under UFLPA frameworks. These watchlist matches warrant standard due-diligence review but do not indicate confirmed violations. The supply chain shows moderate transparency depth with 35 tier-2 and 84 tier-3 suppliers mapped.

Risk score

Composite breakdown · 80 / 100

Activity
87
Diversification
48
Stability
82
Recency
88
Forwarder-clean
100
HS consistency
69
Forced-labor proximity
100
Sanctions clean
80
Tier 1

Top suppliers

12 distinct tier-1 suppliers in Q1 2026

VALE GRANDE INDUSTRIA E COMERCIO DE ALIMENTOSBrazil72
MINERVABrazil43
NATURAFRIG ALIMENTOS LTDABrazil28
SEARA MEATSNetherlands22
WESTON IMPORTERSUnited Kingdom19
FORTUNCERESBrazil14
VAN HESSEN NETHERLANDS MEATDenmark13
OLDPALS OCEANHong Kong SAR China8
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Brazil
69%
157
Netherlands
10%
22
United Kingdom
8%
19
Denmark
6%
13
Hong Kong SAR China
5%
12
China
2%
5
Cargo

Top HS codes

HS 020230
126 shipments
55% of mix
HS 020130
50 shipments
22% of mix
HS 020714
22 shipments
10% of mix
HS 030461
18 shipments
8% of mix
HS 050400
13 shipments
6% of mix
Locked

Tier 2 / Tier 3 supplier graph

35 tier-2 + 84 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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