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Tarifflo/Companies/CONVERTIDOR DE PAPELSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

CONVERTIDOR DE PAPEL

CONVERTIDOR DE PAPEL Q1-2026 supplier risk profile: 116 shipments, 13 suppliers, 78% US sourcing

Supplier score
72B
/ 100
Q1 shipments
116
Tier-1 suppliers
13
Source countries
7
Top country
United States · 78%
Q1 2026 overview

What this importer's trade footprint looks like

CONVERTIDOR DE PAPEL imported 116 shipments across 13 suppliers in Q1 2026, sourcing from 7 countries with a dominant concentration in the United States (78.4% of shipments). The importer's supply chain centers on paper and paperboard materials (HS chapter 47), which account for 29% of tracked shipments, followed by machinery components (HS chapter 84). Top suppliers BW CONVERTING DOO and BW CONVERTING, both US-based, together represent 54% of total shipments and provide diverse inputs including plastics, paper stock, and mechanical parts.

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.

No sanctions watchlist matches were identified for CONVERTIDOR DE PAPEL in Q1 2026. No suppliers in the tracked supply chain show forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 72 / 100

Activity
75
Diversification
34
Stability
58
Recency
88
Forwarder-clean
100
HS consistency
26
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

13 distinct tier-1 suppliers in Q1 2026

BW CONVERTING DOOUnited States42
BW CONVERTINGUnited States21
STORELLI RECYCLINGUnited States19
CARTON SUPPLIERSThailand7
OVERMADE SRLItaly7
VIPA LAUSANNEChile5
LMV RECYCLING SOLUTIONSUnited States5
NMFCUnited States4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
78%
91
Italy
7%
8
Thailand
6%
7
Chile
4%
5
Spain
3%
3
China
1%
1
Cargo

Top HS codes

HS 470720
34 shipments
29% of mix
HS 844190
17 shipments
15% of mix
HS 848310
5 shipments
4% of mix
HS 481810
5 shipments
4% of mix
HS 392690
5 shipments
4% of mix
HS 903180
5 shipments
4% of mix
HS 848340
4 shipments
3% of mix
HS 843139
4 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

32 tier-2 + 61 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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