Tarifflo
  • Pricing
  • IEEPA Refunds
Sign In
TariffloLookup
Tarifflo/Companies/TRUPERSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

TRUPER

TRUPER supplier risk profile Q1-2026: 1,379 shipments, 23 suppliers, Mexico-dominant sourcing

Supplier score
75/ 100B
Composite of 8 components · Q1 2026 (Jan – Mar)
Q1 shipments
1,379
Tier-1 suppliers
23
Source countries
8
Top country
Mexico · 83%
Q1 2026 overview

What this importer's trade footprint looks like

TRUPER processed 1,379 shipments across 23 suppliers in Q1 2026, sourcing from eight countries. Mexico dominates the footprint at 82.6% of shipments, driven primarily by PARCELMOBI's 1,138 shipments of chemicals and plastics (HS chapter 32). Secondary suppliers include THE DAVIDSON WORKS and LEARTBAR PARTNERS from China and Singapore respectively, each contributing 52 shipments of packaging and miscellaneous products. The importer's product mix spans 143 HS codes, with miscellaneous articles (HS 980200) representing the largest single category at 190 shipments.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • FW HAWK
    Matches HONAR · 63% similarity
    OFAC SDNUS 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.

TRUPER registered one name matching sanctions watchlists in Q1 2026. No suppliers are identified as having forced-labor exposure under the UFLPA framework.

Risk score

Composite breakdown · 75 / 100

Activity
100
Diversification
29
Stability
73
Recency
88
Forwarder-clean
99
HS consistency
0
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

23 distinct tier-1 suppliers in Q1 2026

PARCELMOBIMexico1,138
THE DAVIDSON WORKSChina52
LEARTBAR PARTNERSSingapore52
HIGHMEN SHANGHAIChina35
JIANGYIN SHENMEI PACKAGING MATERIALChina14
WENZHOU SHENGBAIRUI HARDWAREChina12
FW HAWKUnited States9
SHANGHAI UEE ZEE ADHESIVE PRODUCTSingapore9
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
83%
1,139
China
10%
140
Singapore
4%
61
United States
1%
9
Taiwan
1%
7
Bulgaria
0%
4
Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 980200
190 shipments
14% of mix
HS 820320
82 shipments
6% of mix
HS 392690
73 shipments
5% of mix
HS 820559
60 shipments
4% of mix
HS 900490
51 shipments
4% of mix
HS 842420
46 shipments
3% of mix
HS 820770
42 shipments
3% of mix
HS 960340
41 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

59 tier-2 + 131 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

AI-driven trade automation for modern importers and brokers.

Get started free

Platform

  • Audit
  • ABI Filing
  • PGA
  • Suppliers

Customs

  • HTS Classification
  • Schedule B
  • ECCN
  • Tariff Rates
  • Customs Clearance

Developers

  • API Docs
  • API Status
  • Knowledge Base
  • ABI Types

Product

  • Pricing
  • IEEPA Refunds
  • Explore data

Company

  • FAQ
  • Contact Us
  • Book a Demo

© 2026 Tarifflo, Inc. All rights reserved.

Privacy PolicyTerms & Conditions