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Tarifflo/Companies/TRANSBORDER A C ISnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

TRANSBORDER A C I

TRANSBORDER A C I supplier risk profile Q1 2026: Mexico-focused sourcing, 53 shipments, B-grade risk score.

Supplier score
74B
/ 100
Q1 shipments
53
Tier-1 suppliers
3
Source countries
2
Top country
Mexico · 89%
Q1 2026 overview

What this importer's trade footprint looks like

TRANSBORDER A C I processed 53 shipments across 3 suppliers in Q1 2026, with Mexico accounting for 89% of activity. The importer's supply chain centers on two Mexican entities—GRUPO DE INTERCAMBIO COMERCIAL (28 shipments) and GRUPO DE INTERCAMBIO COMERCIAL S AD (19 shipments)—alongside a French transit supplier. Product imports span HS Chapter 48 (paper and paperboard products) and HS Chapter 85 (electrical machinery), with limited diversification across three HS codes.

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.

TRANSBORDER A C I registered zero sanctions watchlist matches and zero suppliers with exposed forced-labor risk under UFLPA screening. The importer's compliance posture shows no flagged exposure in these primary risk categories.

Risk score

Composite breakdown · 74 / 100

Activity
66
Diversification
21
Stability
75
Recency
100
Forwarder-clean
100
HS consistency
64
Forced-labor proximity
100
Sanctions clean
98
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

GRUPO DE INTERCAMBIO COMERCIALMexico28
GRUPO DE INTERCAMBIO COMERCIAL S ADMexico19
RHODANIENNE DE TRANSITFrance6
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
89%
47
France
11%
6
Cargo

Top HS codes

HS 481159
1 shipments
2% of mix
HS 854720
1 shipments
2% of mix
HS 890790
1 shipments
2% 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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