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

BF EMPAQUES FLEXIBLES DE MEXICO

BF EMPAQUES FLEXIBLES DE MEXICO supplier risk profile Q1-2026: 53 shipments, 19 suppliers, B-grade assessment.

Supplier score
71B
/ 100
Q1 shipments
53
Tier-1 suppliers
19
Source countries
7
Top country
United States · 40%
Q1 2026 overview

What this importer's trade footprint looks like

BF EMPAQUES FLEXIBLES DE MEXICO processed 53 shipments across 19 suppliers in Q1 2026, drawing primarily from the United States (21 shipments, 39.6% of total). The importer sourced from seven countries, with Germany and Italy as secondary bases, and concentrated purchasing in plastics and machinery components (HS Chapter 39 and HS Chapter 82 dominating the intake). TOTANI (US) led with 11 shipments, followed by QINGDAO JHP NEW MATERIALS TECHNOLOGY (China) and MAKLAUS (Italy) at five shipments each.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • LANG LASER-SYSTEM
    Matches Limited Company Laser Systems · 67% similarity
    SAM ExclusionsOFAC SDNUS Trade CSLOFAC Press
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 in the supplier network matched sanctions watchlist records during Q1 2026. No suppliers registered direct forced-labor exposure under UFLPA criteria, though downstream Tier 2 and Tier 3 connections (57 and 78 entities respectively) warrant standard monitoring protocols.

Risk score

Composite breakdown · 71 / 100

Activity
62
Diversification
73
Stability
26
Recency
88
Forwarder-clean
100
HS consistency
15
Forced-labor proximity
100
Sanctions clean
96
Tier 1

Top suppliers

19 distinct tier-1 suppliers in Q1 2026

TOTANIUnited States11
QINGDAO JHP NEW MATERIALS TECHNOLOGYChina5
MAKLAUSItaly5
LEMO MASCHINENBAUGermany4
ROTOFLES RICAMBIItaly4
ERHARDT+LEIMERUnited States3
MUNSTER ELECTRONICSGermany3
MAXCESSUnited States2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
40%
21
Germany
23%
12
Italy
19%
10
China
9%
5
United Arab Emirates
4%
2
Chile
4%
2
Cargo

Top HS codes

HS 820730
6 shipments
11% of mix
HS 392062
5 shipments
9% of mix
HS 392690
3 shipments
6% of mix
HS 854320
3 shipments
6% of mix
HS 392020
3 shipments
6% of mix
HS 850590
2 shipments
4% of mix
HS 391910
2 shipments
4% of mix
HS 847790
2 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

57 tier-2 + 78 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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