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Tarifflo/Companies/95 24 COLOMBIASnapshot · Q1 2026 (Jan – Mar)
Importer profile· CO

95 24 COLOMBIA

95 24 COLOMBIA supplier risk profile Q1-2026: single-country sourcing from Mexico, B-grade risk score.

Supplier score
72B
/ 100
Q1 shipments
146
Tier-1 suppliers
1
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

95 24 COLOMBIA imported 146 shipments in Q1 2026 from a single supplier base concentrated entirely in Mexico (100% of shipments). The importer's supply chain centers on TRUPER, a Mexican supplier providing tools and hardware across 18 HS codes. Machinery and tools (HS Chapter 84) and cutlery/hand tools (HS Chapter 82) dominate the import portfolio, with HS code 820190 (tools of base metal) representing 26 shipments.

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.

No sanctions watchlist matches were detected for 95 24 COLOMBIA or its supply chain in Q1 2026. The importer shows zero forced-labor exposure via UFLPA-listed supplier proximity, indicating low compliance risk on those vectors.

Risk score

Composite breakdown · 72 / 100

Activity
79
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
36
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

TRUPERMexico146
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
146
Cargo

Top HS codes

HS 820190
26 shipments
18% of mix
HS 820130
21 shipments
14% of mix
HS 848180
20 shipments
14% of mix
HS 820790
16 shipments
11% of mix
HS 846729
11 shipments
8% of mix
HS 846799
8 shipments
5% of mix
HS 340319
8 shipments
5% of mix
HS 846722
7 shipments
5% of mix
Locked

Tier 2 / Tier 3 supplier graph

5 tier-2 + 58 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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