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Tarifflo/Companies/DACAS URUGUAYSnapshot · Q1 2026 (Jan – Mar)
Importer profile

DACAS URUGUAY

DACAS URUGUAY supplier risk profile Q1 2026: Mexico-focused importer, 104 shipments, B-grade compliance.

Supplier score
70B
/ 100
Q1 shipments
104
Tier-1 suppliers
1
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

DACAS URUGUAY processed 104 shipments in Q1 2026, sourcing from a single supplier base concentrated entirely in Mexico (100% of volume). The importer's portfolio spans 22 HS codes, with rubber products (HS Chapter 40) dominating at approximately 37% of shipments, primarily through supplier COFLEX. Secondary product categories include plastics (HS Chapter 39) and mechanical components (HS Chapter 84).

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 detected for this importer in Q1 2026. No suppliers in the sourcing network register Uighur Forced Labor Prevention Act (UFLPA) exposure.

Risk score

Composite breakdown · 70 / 100

Activity
75
Diversification
0
Stability
100
Recency
78
Forwarder-clean
100
HS consistency
33
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

COFLEXMexico104
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
104
Cargo

Top HS codes

HS 400922
22 shipments
21% of mix
HS 400932
16 shipments
15% of mix
HS 842121
10 shipments
10% of mix
HS 391740
9 shipments
9% of mix
HS 848180
8 shipments
8% of mix
HS 732490
6 shipments
6% of mix
HS 392690
5 shipments
5% of mix
HS 830790
5 shipments
5% of mix
Locked

Tier 2 / Tier 3 supplier graph

1 tier-2 + 43 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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