TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/DISTRIBUCION Y LOGISTICA CEDIMEXSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

DISTRIBUCION Y LOGISTICA CEDIMEX

DISTRIBUCION Y LOGISTICA CEDIMEX supplier risk assessment Q1-2026 trade analysis

Supplier score
67C
/ 100
Q1 shipments
182
Tier-1 suppliers
3
Source countries
3
Top country
Colombia · 98%
Q1 2026 overview

What this importer's trade footprint looks like

DISTRIBUCION Y LOGISTICA CEDIMEX processed 182 shipments across 3 suppliers in Q1 2026, sourced from 3 countries spanning 70 HS codes. Colombia dominated the footprint with 178 shipments (97.8% share), supplied primarily by DISTRIBUIDORA MATEC. The importer's product mix centered on plastics articles (HS Chapter 39), which accounted for the largest single category with HS code 392410 representing 16 shipments. Secondary sourcing from China and Bulgaria comprised machinery and rubber goods.

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.

DISTRIBUCION Y LOGISTICA CEDIMEX recorded zero sanctions watchlist matches and zero suppliers with forced-labor exposure under UFLPA proximity screening in Q1 2026. No compliance flags were triggered during the review period.

Risk score

Composite breakdown · 67 / 100

Activity
84
Diversification
4
Stability
67
Recency
87
Forwarder-clean
100
HS consistency
0
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

DISTRIBUIDORA MATECColombia178
CANGZHOU ZHIYE COLD FORMING MACHINERYChina3
KOSTAL MAKEDONIJA DOOEL OHRIDBulgaria1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Colombia
98%
178
China
2%
3
Bulgaria
1%
1
Cargo

Top HS codes

HS 392410
16 shipments
9% of mix
HS 820551
6 shipments
3% of mix
HS 691110
6 shipments
3% of mix
HS 691200
6 shipments
3% of mix
HS 340600
6 shipments
3% of mix
HS 691390
6 shipments
3% of mix
HS 441920
6 shipments
3% of mix
HS 670210
5 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

13 tier-2 + 112 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.