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Tarifflo/Companies/UJUETASnapshot · Q1 2026 (Jan – Mar)
Importer profile· PA

UJUETA

UJUETA supplier risk profile Q1-2026: Panama importer, 159 shipments, Mexico sourcing, B-grade compliance.

Supplier score
71B
/ 100
Q1 shipments
159
Tier-1 suppliers
1
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

UJUETA, based in Panama, processed 159 shipments in Q1 2026 across 48 distinct HS codes, drawing from a single supplier relationship. All shipments originated from Mexico, representing 100% of import volume. The importer's portfolio is led by electrical machinery components (HS Chapter 85), with top codes including 851539 (17 shipments) and 851590 (16 shipments), followed by machinery parts in Chapter 84.

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.

UJUETA records zero sanctions watchlist matches and zero suppliers with exposed forced-labor risk under UFLPA proximity screening. The importer's single-supplier structure with consolidated sourcing from Mexico presents limited supply-chain complexity for compliance monitoring.

Risk score

Composite breakdown · 71 / 100

Activity
82
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
10
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

HUJUETAMexico159
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
159
Cargo

Top HS codes

HS 851539
17 shipments
11% of mix
HS 851590
16 shipments
10% of mix
HS 847989
10 shipments
6% of mix
HS 846693
9 shipments
6% of mix
HS 848340
6 shipments
4% of mix
HS 830241
6 shipments
4% of mix
HS 730830
6 shipments
4% of mix
HS 732020
5 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

1 tier-2 + 1 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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