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Tarifflo/Companies/CPE ITALIASnapshot · Q1 2026 (Jan – Mar)
Importer profile· TH

CPE ITALIA

CPE ITALIA supplier risk profile Q1-2026 | single-source Mexico imports | electronics

Supplier score
74B
/ 100
Q1 shipments
85
Tier-1 suppliers
1
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

CPE ITALIA imported 85 shipments in Q1 2026, sourcing from a single supplier across one country. All shipments originated from Mexico, representing 100% of the import footprint. The importer's dominant product category was electrical apparatus and parts (HS Chapter 85), with CPE ELECTRONICA MEXICO accounting for the entire supply volume across four HS codes.

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.

CPE ITALIA shows no matches on sanctions watchlists. None of the identified suppliers register direct exposure to UFLPA forced-labor indicators.

Risk score

Composite breakdown · 74 / 100

Activity
71
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
81
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

CPE ELECTRONICA MEXICOMexico85
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
85
Cargo

Top HS codes

HS 854442
64 shipments
75% of mix
HS 854420
15 shipments
18% of mix
HS 852351
3 shipments
4% of mix
HS 854470
3 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

2 tier-2 + 185 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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