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Tarifflo/Companies/COCHEZ Y COMPABIASnapshot · Q1 2026 (Jan – Mar)
Importer profile· PA

COCHEZ Y COMPABIA

COCHEZ Y COMPABIA supplier risk profile Q1 2026: Mexico imports, tools & plastics, risk score C.

Supplier score
64C
/ 100
Q1 shipments
136
Tier-1 suppliers
2
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

COCHEZ Y COMPABIA imported 136 shipments in Q1 2026, sourced entirely from Mexico across two suppliers. TRUPER dominated the supplier base with 134 shipments, while TIME CERAMICS contributed 2 shipments. The import portfolio spans 44 HS codes, with hand tools (HS Chapter 82) representing the largest commodity category, followed by plastics products.

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 matches in Q1 2026. No suppliers showed direct forced-labor exposure under UFLPA proximity screening. The compliance profile carries no flagged high-risk markers at the first-tier supplier level.

Risk score

Composite breakdown · 64 / 100

Activity
79
Diversification
0
Stability
50
Recency
87
Forwarder-clean
100
HS consistency
10
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

TRUPERMexico134
TIME CERAMICSMexico2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
136
Cargo

Top HS codes

HS 820559
16 shipments
12% of mix
HS 820110
8 shipments
6% of mix
HS 820520
8 shipments
6% of mix
HS 391740
6 shipments
4% of mix
HS 842482
6 shipments
4% of mix
HS 820750
5 shipments
4% of mix
HS 820130
5 shipments
4% of mix
HS 391690
5 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

1 tier-2 + 58 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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