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Tarifflo/Companies/LESCHACO LOGISTICASnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

LESCHACO LOGISTICA

LESCHACO LOGISTICA supplier risk profile Q1-2026: Mexico-focused chemical importer, 4 suppliers, C-grade risk score.

Supplier score
68C
/ 100
Q1 shipments
92
Tier-1 suppliers
4
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

LESCHACO LOGISTICA recorded 92 shipments in Q1 2026 across four suppliers, all based in Mexico (100% of sourcing). The importer's trade is dominated by surfactants and detergent products (HS Chapter 34), led by POLIOLES with 83 shipments. Secondary categories include plastics (HS Chapter 39) and food preparations (HS Chapter 21), reflecting a diversified chemical and ingredient import profile.

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 matches in Q1 2026. No suppliers in the sourcing network show exposure to forced-labor-adjacent supply chains under UFLPA criteria.

Risk score

Composite breakdown · 68 / 100

Activity
73
Diversification
0
Stability
50
Recency
100
Forwarder-clean
100
HS consistency
66
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

POLIOLESMexico83
MC CORMICK PESAMexico6
DETERSOLMexico2
KERRY INGREDIENTS DE MEXICO DEMexico1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
92
Cargo

Top HS codes

HS 340290
17 shipments
18% of mix
HS 390729
7 shipments
8% of mix
HS 210390
4 shipments
4% of mix
HS 190590
2 shipments
2% of mix
HS 340242
1 shipments
1% of mix
HS 390940
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

4 tier-2 + 42 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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