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Tarifflo/Companies/ZENI USSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

ZENI US

ZENI US supplier risk profile Q1 2026: Argentina-focused importer with single-supplier footprint.

Supplier score
78B
/ 100
Q1 shipments
75
Tier-1 suppliers
1
Source countries
1
Top country
Argentina · 100%
Q1 2026 overview

What this importer's trade footprint looks like

ZENI US processed 75 shipments in Q1 2026 through a single supplier relationship, all sourced from Argentina. The importer's entire trade footprint derives from one supplier: ENRIQUE R ZENI CIA SACIAFEL. No HS classification data was recorded for these shipments. The concentrated sourcing structure—100% from Argentina—reflects a highly specialized import pattern with minimal diversification.

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.

ZENI US registered no sanctions watchlist hits in Q1 2026. No suppliers in the import chain show flagged exposure to forced-labor compliance issues under the UFLPA framework. The importer's compliance risk profile remains clear on both screening dimensions.

Risk score

Composite breakdown · 78 / 100

Activity
76
Diversification
0
Stability
100
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

ENRIQUE R ZENI CIA SACIAFELArgentina75
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Argentina
100%
75
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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