TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/LESCHACO COLOMBIASnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

LESCHACO COLOMBIA

LESCHACO COLOMBIA supplier risk profile Q1 2026—254 shipments, B-grade risk score.

Supplier score
74B
/ 100
Q1 shipments
254
Tier-1 suppliers
7
Source countries
4
Top country
Mexico · 77%
Q1 2026 overview

What this importer's trade footprint looks like

LESCHACO COLOMBIA executed 254 shipments across 7 suppliers in Q1 2026, importing from 4 countries spanning 34 HS codes. Mexico dominated the sourcing footprint with 195 shipments (76.8% of total), led by AC CONTAINER LINE IN CARE OF with 134 shipments. Germany supplied 57 shipments primarily through LEXZAU SCHARBAU. The import profile is concentrated in HS Chapter 34 (Soap, detergents, and cleaning products), with HS code 340242 accounting for 13 shipments.

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.

The importer registered zero sanctions watchlist hits and zero suppliers with forced-labor exposure under UFLPA proximity criteria. No compliance flags were triggered in Q1 2026.

Risk score

Composite breakdown · 74 / 100

Activity
90
Diversification
37
Stability
50
Recency
100
Forwarder-clean
100
HS consistency
17
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

AC CONTAINER LINE IN CARE OFMexico134
LEXZAU SCHARBAUGermany57
AC CONTAINER LINEMexico49
LESCHACO MEXICANAMexico11
BATI NAK TICTürkiye1
AC CONTAINER LINE IN CAREMexico1
LESCHACO NEDERLANDNetherlands1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
77%
195
Germany
22%
57
Netherlands
0%
1
Türkiye
0%
1
Cargo

Top HS codes

HS 340242
13 shipments
5% of mix
HS 390690
3 shipments
1% of mix
HS 340490
3 shipments
1% of mix
HS 330290
3 shipments
1% of mix
HS 290944
3 shipments
1% of mix
HS 280300
3 shipments
1% of mix
HS 382499
3 shipments
1% of mix
HS 340290
2 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

6 tier-2 + 64 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.