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Tarifflo/Companies/CHE PROFER IMPORTACION Y EXPORTACION SOCIEDAD ANONIMASnapshot · Q1 2026 (Jan – Mar)
Importer profile

CHE PROFER IMPORTACION Y EXPORTACION SOCIEDAD ANONIMA

CHE PROFER IMPORTACION supplier risk profile Q1 2026: 82 shipments from Mexico, B-grade score.

Supplier score
70B
/ 100
Q1 shipments
82
Tier-1 suppliers
1
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

CHE PROFER IMPORTACION Y EXPORTACION SOCIEDAD ANONIMA processed 82 shipments in Q1 2026 across a single supplier and one origin country. Mexico supplied 100% of imports, entirely from COFLEX. The importer's trade is dominated by elastomers and related products (HS Chapter 40), followed by machinery components and plastic goods, spanning 18 HS codes.

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.

The company has zero sanctions watchlist hits and zero suppliers with forced-labor exposure flagged under UFLPA proximity screening. No compliance red flags are present in the available data.

Risk score

Composite breakdown · 70 / 100

Activity
71
Diversification
0
Stability
100
Recency
81
Forwarder-clean
100
HS consistency
40
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

COFLEXMexico82
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
82
Cargo

Top HS codes

HS 400932
18 shipments
22% of mix
HS 848180
13 shipments
16% of mix
HS 842121
13 shipments
16% of mix
HS 400922
11 shipments
13% of mix
HS 391740
6 shipments
7% of mix
HS 392290
5 shipments
6% of mix
HS 392210
2 shipments
2% of mix
HS 392590
2 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

1 tier-2 + 43 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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