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

TRANSBEL

TRANSBEL supplier risk profile Q1-2026: 404 shipments, 18 suppliers, Mexico importer analysis.

Supplier score
75B
/ 100
Q1 shipments
404
Tier-1 suppliers
18
Source countries
8
Top country
United States · 47%
Q1 2026 overview

What this importer's trade footprint looks like

TRANSBEL imported 404 shipments across 18 suppliers in Q1 2026, sourcing from 8 countries with a concentration in the United States (47% of shipments) and Colombia (40%). The top supplier VENTURA (US) accounted for 169 shipments, followed by BELSTAR (Colombia) with 114 shipments. Imports were dominated by HS Chapter 33 (essential oils and perfumery products), which represented the largest share of line items, alongside jewelry and precious metals from Chapter 71.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • VENTURA
    Matches VELMAR · 60% similarity
    UA War SanctionsCA DFATD SEMAOFAC SDNCH SECO
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.

One name matching a sanctions watchlist was detected during Q1 2026. No suppliers registered exposure under forced-labor frameworks such as the Uyghur Forced Labor Prevention Act.

Risk score

Composite breakdown · 75 / 100

Activity
96
Diversification
62
Stability
72
Recency
88
Forwarder-clean
100
HS consistency
20
Forced-labor proximity
100
Sanctions clean
56
Tier 1

Top suppliers

18 distinct tier-1 suppliers in Q1 2026

VENTURAUnited States169
BELSTARColombia114
FINARTColombia47
CHINA QIANChina12
COSMOPAKUnited States10
PIERIPLAST CPeru10
GUANGZHOU FONNAULT TRON-LEGEND TRADEChina8
DISTRIVALTOUnited States6
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
47%
189
Colombia
40%
161
China
6%
25
Peru
5%
20
Hong Kong SAR China
1%
6
Costa Rica
0%
1
Cargo

Top HS codes

HS 330410
48 shipments
12% of mix
HS 330499
48 shipments
12% of mix
HS 711719
45 shipments
11% of mix
HS 330420
36 shipments
9% of mix
HS 330300
33 shipments
8% of mix
HS 481920
24 shipments
6% of mix
HS 961610
16 shipments
4% of mix
HS 420222
15 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

41 tier-2 + 272 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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