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Tarifflo/Companies/COMERCIALIZADORA DE LACTEOS Y DERIVADOSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

COMERCIALIZADORA DE LACTEOS Y DERIVADOS

COMERCIALIZADORA DE LACTEOS Y DERIVADOS Q1-2026 supplier risk profile: 483 shipments, 12 suppliers, Germany-focused.

Supplier score
81A
/ 100
Q1 shipments
483
Tier-1 suppliers
12
Source countries
7
Top country
Germany · 60%
Q1 2026 overview

What this importer's trade footprint looks like

COMERCIALIZADORA DE LACTEOS Y DERIVADOS imported 483 shipments across 12 suppliers in Q1 2026, sourcing from 7 countries. Germany dominated the footprint with 59.8% of shipments, primarily from ALPMA ALPENLAND MASCHINENBAU (289 shipments). The importer's sourcing concentrated on HS Chapter 84 (machinery and mechanical appliances) and HS Chapter 85 (electrical equipment), reflecting a capital equipment and components strategy typical of dairy processing operations.

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 registered zero sanctions watchlist hits and zero suppliers with forced-labor exposure under UFLPA proximity screening. Compliance screening across the supply network returned clean results.

Risk score

Composite breakdown · 81 / 100

Activity
99
Diversification
55
Stability
83
Recency
87
Forwarder-clean
100
HS consistency
2
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

12 distinct tier-1 suppliers in Q1 2026

ALPMA ALPENLAND MASCHINENBAUGermany289
IMA DAIRY FOODUnited States95
SIMOPARMA PACKAGING ITALIA SRLItaly39
COLUMBIA MACHINEINCUnited States24
LAMI PACKAGING HONGKONGHong Kong SAR China9
DELKOR SYSTEMSUnited States5
DIMAItaly5
TAVIL IND USpain5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Germany
60%
289
United States
26%
124
Italy
10%
47
Hong Kong SAR China
2%
9
Spain
1%
7
Colombia
1%
4
Cargo

Top HS codes

HS 848330
41 shipments
8% of mix
HS 853890
34 shipments
7% of mix
HS 401693
32 shipments
7% of mix
HS 842290
31 shipments
6% of mix
HS 392690
24 shipments
5% of mix
HS 731824
21 shipments
4% of mix
HS 848350
18 shipments
4% of mix
HS 843490
13 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

42 tier-2 + 67 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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