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Tarifflo/Companies/CANUSA PAPER AND PACKAGINGSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

CANUSA PAPER AND PACKAGING

CANUSA PAPER AND PACKAGING supplier risk profile Q1-2026: Morocco-focused import footprint, 149 shipments, 5 suppliers.

Supplier score
84A
/ 100
Q1 shipments
149
Tier-1 suppliers
5
Source countries
3
Top country
Morocco · 81%
Q1 2026 overview

What this importer's trade footprint looks like

CANUSA PAPER AND PACKAGING processed 149 shipments across 5 suppliers in Q1 2026, with sourcing concentrated in Morocco, Spain, and Portugal. Morocco accounted for 81.2% of shipments, led by SAICA PAPER with 121 inbound transactions from that country. Secondary suppliers included SAICA PAPER operations in Spain (9 shipments) and Portugal (8 shipments), alongside MIDDLE EAST PAPER in Spain (10 shipments). HS code classification data was not provided for this period.

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 recorded against CANUSA PAPER AND PACKAGING or its identified suppliers in Q1 2026. No suppliers registered exposure to forced-labor risk frameworks in the available data. The importer achieved an overall risk score of 84 (grade A).

Risk score

Composite breakdown · 84 / 100

Activity
81
Diversification
39
Stability
83
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

SAICA PAPERMorocco121
MIDDLE EAST PAPERSpain10
SAICA PAPERSpain9
SAICA PAPERPortugal8
SOCIEDAD ANONIMA INDUSTRIASSpain1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Morocco
81%
121
Spain
13%
20
Portugal
5%
8
Locked

Tier 2 / Tier 3 supplier graph

8 tier-2 + 76 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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