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Tarifflo/Companies/KUATRO LTDASnapshot · Q1 2026 (Jan – Mar)
Importer profile· CL

KUATRO LTDA

KUATRO LTDA supplier risk profile Q1 2026: Mexico importer, concentrated sourcing, B-grade risk score.

Supplier score
74B
/ 100
Q1 shipments
70
Tier-1 suppliers
1
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

KUATRO LTDA imported 70 shipments in Q1 2026 from a single supplier located in Mexico, which represented 100% of the company's import share. The importer's sourcing was highly concentrated, with MACMILLAN EDUCACION as the sole supplier across all shipments. Printed matter (HS Chapter 49) dominated the product mix, accounting for approximately 94% of all shipments, followed by smaller volumes of plastic products and toys.

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.

KUATRO LTDA registered zero matches against sanctions watchlists in Q1 2026. No suppliers in the import chain showed exposure to forced-labor indicators under the UFLPA framework.

Risk score

Composite breakdown · 74 / 100

Activity
66
Diversification
0
Stability
100
Recency
81
Forwarder-clean
100
HS consistency
98
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

MACMILLAN EDUCACIONMexico70
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
70
Cargo

Top HS codes

HS 490199
66 shipments
94% of mix
HS 950300
2 shipments
3% of mix
HS 392690
1 shipments
1% of mix
HS 950490
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

1 tier-2 + 2 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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