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

COLORIE

COLORIE supplier risk profile Q1-2026: Mexico importer, 81 shipments, 13 suppliers across 5 countries.

Supplier score
74B
/ 100
Q1 shipments
81
Tier-1 suppliers
13
Source countries
5
Top country
Italy · 67%
Q1 2026 overview

What this importer's trade footprint looks like

COLORIE, a Mexico-based importer, processed 81 shipments across 13 suppliers in Q1 2026, sourcing from five countries. Italy dominated the supplier base with 54 shipments (67% of total), led by CNC TESSUTI with 25 shipments. The import profile centers on textiles and apparel, with HS Chapter 60 (knitted and crocheted fabrics) accounting for the largest share, particularly HS code 600410 at 13 shipments. Secondary sourcing came from Spain (NOVA LANERIA, 14 shipments) and China (ZHEJIANG FANTASY, 9 shipments).

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • LISA
    Matches Ares · 100% similarity
    OFAC SDNUA War SanctionsUS Trade CSL
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.

One name matching sanctions watchlists was detected in COLORIE's supply chain during Q1 2026. No suppliers in the active import network show documented exposure to forced-labor risks under the UFLPA framework.

Risk score

Composite breakdown · 74 / 100

Activity
71
Diversification
51
Stability
69
Recency
85
Forwarder-clean
100
HS consistency
24
Forced-labor proximity
100
Sanctions clean
93
Tier 1

Top suppliers

13 distinct tier-1 suppliers in Q1 2026

CNC TESSUTIItaly25
NOVA LANERIASpain14
ZHEJIANG FANTASYChina9
E MIROGLIOItaly7
LISAItaly5
MANIFATTURA TESSILE PIEROZZIItaly4
GALLUSItaly4
LANIFICIO COMATEXItaly4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
67%
54
Spain
17%
14
China
11%
9
-
2%
2
Hong Kong SAR China
2%
2
Cargo

Top HS codes

HS 600410
13 shipments
16% of mix
HS 600632
9 shipments
11% of mix
HS 540761
7 shipments
9% of mix
HS 540752
6 shipments
7% of mix
HS 540754
5 shipments
6% of mix
HS 551622
4 shipments
5% of mix
HS 551692
3 shipments
4% of mix
HS 551614
3 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

41 tier-2 + 15 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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