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Tarifflo/Companies/CMA CGM AGENCIA MARITIMA LTDASnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

CMA CGM AGENCIA MARITIMA LTDA

CMA CGM AGENCIA MARITIMA LTDA supplier risk profile & Q1-2026 trade data analysis.

Supplier score
74B
/ 100
Q1 shipments
55
Tier-1 suppliers
3
Source countries
3
Top country
Mexico · 91%
Q1 2026 overview

What this importer's trade footprint looks like

CMA CGM AGENCIA MARITIMA LTDA recorded 55 shipments in Q1 2026 across three suppliers and three countries. Mexico dominates the sourcing footprint, accounting for 90.91% of volume (50 shipments) via CMA CGM MEXICO. India and Colombia contribute 7.27% and 1.82% of shipments respectively, through CMA CGM AGENCIES INDIA and CMA CGM TRINIDAD. No product-level HS classifications were captured in this dataset.

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 importer recorded zero sanctions watchlist hits and zero suppliers with forced-labor exposure designations in Q1 2026. No compliance flags were identified across the supply chain.

Risk score

Composite breakdown · 74 / 100

Activity
65
Diversification
17
Stability
67
Recency
91
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

CMA CGM MEXICOMexico50
CMA CGM AGENCIES INDIAIndia4
CMA CGM TRINIDADColombia1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
91%
50
India
7%
4
Colombia
2%
1
Locked

Tier 2 / Tier 3 supplier graph

19 tier-2 + 149 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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