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Tarifflo/Companies/GRUPO CORPORATIVO PAPELERASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

GRUPO CORPORATIVO PAPELERA

GRUPO CORPORATIVO PAPELERA supplier risk assessment Q1 2026 | 106 shipments, 21 suppliers across 6 countries

Supplier score
78B
/ 100
Q1 shipments
106
Tier-1 suppliers
21
Source countries
6
Top country
United States · 42%
Q1 2026 overview

What this importer's trade footprint looks like

GRUPO CORPORATIVO PAPELERA moved 106 shipments across 21 suppliers in Q1 2026, sourcing from six countries. The United States dominated inbound supply at 41.5% of shipments, followed by Italy at 21.7%. ICM MAKINA VE MUHENDISLIK STI led supplier volume with 28 shipments, while machinery and mechanical parts (HS Chapter 84) anchored the import mix, accounting for 22 shipments under code 844190 alone. Secondary flows included converted paper products and metalwork, reflecting typical tissue-converting equipment dependencies.

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 recorded for GRUPO CORPORATIVO PAPELERA or its supplier network in Q1 2026. No suppliers showed documented exposure to forced-labor supply chain flags under UFLPA proximity criteria.

Risk score

Composite breakdown · 78 / 100

Activity
74
Diversification
70
Stability
60
Recency
88
Forwarder-clean
100
HS consistency
25
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

21 distinct tier-1 suppliers in Q1 2026

ICM MAKINA VE MUHENDISLIK STI-28
VALMET TISSUE CONVERTINGItaly14
GCP PAPERUnited States10
C G BRETTINGUnited States8
ERCOPAC SRLItaly6
BW CONVERTING DOOUnited States5
CONVERMATUnited States5
BW CONVERTINGUnited States5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
42%
44
-
26%
28
Italy
22%
23
Canada
6%
6
Spain
4%
4
Brazil
1%
1
Cargo

Top HS codes

HS 844190
22 shipments
21% of mix
HS 480300
16 shipments
15% of mix
HS 470329
9 shipments
8% of mix
HS 731815
6 shipments
6% of mix
HS 820890
5 shipments
5% of mix
HS 854442
4 shipments
4% of mix
HS 848360
4 shipments
4% of mix
HS 842240
3 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

62 tier-2 + 147 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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