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Tarifflo/Companies/CBCSnapshot · Q1 2026 (Jan – Mar)
Importer profile

CBC

CBC supplier risk profile: Q1 2026 import analysis, Mexico sourcing, 54 shipments from 7 vendors.

Supplier score
66C
/ 100
Q1 shipments
54
Tier-1 suppliers
7
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

CBC imported 54 shipments in Q1 2026 from 7 suppliers across 18 HS codes, all sourced from Mexico. SMICENTROAMERICANA accounted for 32 shipments, establishing Mexico's 100% share of the importer's trade footprint. The dominant product category was HS Chapter 84 (machinery and mechanical appliances), led by HS code 842290 at 11 shipments. Secondary exposure included HS Chapter 33 (essential oils and fragrances) via suppliers GIVAUDAN DE MEXICO and others.

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.

CBC shows zero sanctions watchlist matches and zero suppliers with documented UFLPA forced-labor exposure flags. No compliance alerts were triggered during the Q1 2026 review period.

Risk score

Composite breakdown · 66 / 100

Activity
64
Diversification
0
Stability
71
Recency
88
Forwarder-clean
100
HS consistency
34
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

SMICENTROAMERICANAMexico32
GIVAUDAN DE MEXICOMexico10
FABRICAS MONTERREYMexico4
APTAR EL MARQUESMexico3
FLAVORS FRAGRANCES MEXICOMexico3
FIRMENICH DE MEXICOMexico1
CITROFRUT P I DE CVMexico1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
54
Cargo

Top HS codes

HS 842290
11 shipments
20% of mix
HS 330210
8 shipments
15% of mix
HS 210690
6 shipments
11% of mix
HS 401012
5 shipments
9% of mix
HS 903180
4 shipments
7% of mix
HS 401039
3 shipments
6% of mix
HS 392350
3 shipments
6% of mix
HS 830990
2 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

21 tier-2 + 158 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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