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Tarifflo/Companies/AMPACET DE MEXICOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

AMPACET DE MEXICO

AMPACET DE MEXICO supplier risk profile Q1-2026: 54 shipments, 15 suppliers, 10 countries.

Supplier score
78B
/ 100
Q1 shipments
54
Tier-1 suppliers
15
Source countries
10
Top country
China · 24%
Q1 2026 overview

What this importer's trade footprint looks like

AMPACET DE MEXICO processed 54 shipments across 15 suppliers in Q1 2026, sourcing from 10 countries. China led the import footprint with 24% of shipments (13 total), followed by Argentina and Brazil at 20% each. The company's primary imports fall under HS Chapter 32 (dyes, pigments, and related colorants), with HS code 320619 accounting for 13 shipments. Top suppliers include AMPACET SOUTH SRL (Argentina, 11 shipments) and CORLEX IND E COM (Brazil, 9 shipments).

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • ATHENA
    Matches Gas Athena · 64% 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.

One name matching a sanctions watchlist was detected in the import network. No suppliers registered exposure under Uyghur Forced Labor Prevention Act (UFLPA) criteria.

Risk score

Composite breakdown · 78 / 100

Activity
62
Diversification
81
Stability
55
Recency
88
Forwarder-clean
100
HS consistency
37
Forced-labor proximity
100
Sanctions clean
98
Tier 1

Top suppliers

15 distinct tier-1 suppliers in Q1 2026

AMPACET SOUTH SRLArgentina11
CORLEX IND E COM DE PROD PLASTICOS LTDABrazil9
FUJIAN KUNCAI MATERIAL TECHNOLOGYChina8
MAAG GERMANYGermany6
AMPACET CHILEChile4
ATHENAItaly3
BILLIONS HONG KONGChina3
AMPACET SOUTH LTDABrazil2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
24%
13
Argentina
20%
11
Brazil
20%
11
Germany
13%
7
Chile
7%
4
Italy
6%
3
Cargo

Top HS codes

HS 320619
13 shipments
24% of mix
HS 320649
7 shipments
13% of mix
HS 320419
6 shipments
11% of mix
HS 320417
4 shipments
7% of mix
HS 390110
3 shipments
6% of mix
HS 320611
3 shipments
6% of mix
HS 390230
2 shipments
4% of mix
HS 382499
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

34 tier-2 + 36 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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