Tarifflo/Companies/VIPSnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

VIP

VIP supplier risk profile Q1-2026: 81 shipments, 14 suppliers, Guatemala & China focus.

Supplier score

77B

/ 100

Q1 shipments

Tier-1 suppliers

Source countries

Top country

Guatemala · 53%

Q1 2026 overview

What this importer's trade footprint looks like

VIP imported 81 shipments in Q1 2026 from 14 suppliers across 3 countries. Guatemala accounted for 53% of shipments (43 total), followed by China at 32% (26 shipments). The largest supplier by volume was Xiamen XYP Import Export from China with 19 shipments, while Guatemalan firms including Polimeros y Frutos Sociedad Anonima and Reforestadora del Pacifico Sociedad collectively dominated the sourcing base.

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.

VIP registered zero matches against international sanctions watchlists in Q1 2026. No suppliers in the trade record showed exposure to Uyghur Forced Labor Prevention Act (UFLPA) forced-labor indicators.

Risk score

Composite breakdown · 77 / 100

Activity

Diversification

Stability

Recency

100

Forwarder-clean

HS consistency

Forced-labor proximity

100

Sanctions clean

Tier 1

Top suppliers

14 distinct tier-1 suppliers in Q1 2026

XIAMEN XYP IMPORT EXPORT	China	19
POLIMEROS Y FRUTOS SOCIEDAD ANONIMA	Guatemala	12
REFORESTADORA DEL PACIFICO SOCIEDAD	Guatemala	9
PROCESADORA INDUSTRIAL FORTALEZA	Guatemala	8
ADMINISTRACION TECNICA	Guatemala	7
XIAMEN JIAN TAI YUAN IMPORT EXPOR	China	4
INVERSIONES CAYAO	Guatemala	2
XIAMEN PERFECT TRADE	China	2

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Guatemala

53%

China

32%

Locked

Tier 2 / Tier 3 supplier graph

40 tier-2 + 621 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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