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Tarifflo/Companies/IN CAR PALM INDUSTRIA CARTONERA PALSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

IN CAR PALM INDUSTRIA CARTONERA PAL

IN CAR PALM INDUSTRIA CARTONERA PAL supplier risk profile Q1-2026: sourcing data, compliance flags.

Supplier score
84A
/ 100
Q1 shipments
110
Tier-1 suppliers
6
Source countries
3
Top country
Belgium · 57%
Q1 2026 overview

What this importer's trade footprint looks like

In Q1 2026, IN CAR PALM INDUSTRIA CARTONERA PAL processed 110 shipments across 6 suppliers in 3 countries. Belgium dominated sourcing at 57.3% of shipments, led by Mondi entities supplying containerboard and other paper products. The importer's procurement concentrated in HS Chapter 48 (paper and paperboard), with primary suppliers including Mondi Swiecie and Mondi Paper Sales.

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. The importer has zero flagged suppliers with forced labor exposure under UFLPA criteria.

Risk score

Composite breakdown · 84 / 100

Activity
83
Diversification
48
Stability
100
Recency
100
Forwarder-clean
100
HS consistency
56
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

MONDI SWIECIE SP Z O OBelgium40
MONDI PAPER SALESBelgium23
SOICGermany21
STORA ENSO OYJ-18
FORNAROLI CARTAGermany4
MONDI PAPER SALESGermany4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Belgium
57%
63
Germany
26%
29
-
16%
18
Cargo

Top HS codes

HS 480511
2 shipments
2% of mix
HS 480525
2 shipments
2% of mix
HS 480411
1 shipments
1% of mix
HS 480519
1 shipments
1% of mix
HS 480524
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

7 tier-2 + 12 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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