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Tarifflo/Companies/LLUCH ESSENCESnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

LLUCH ESSENCE

LLUCH ESSENCE supplier risk profile Q1 2026: sourcing footprint, compliance assessment.

Supplier score
69C
/ 100
Q1 shipments
81
Tier-1 suppliers
1
Source countries
1
Top country
Spain · 100%
Q1 2026 overview

What this importer's trade footprint looks like

LLUCH ESSENCE imported 81 shipments in Q1 2026 across 32 HS codes from a single supplier located in Spain. All shipments originated from LLUCH ESSENCE S L U in Spain, representing 100% of sourcing volume. The importer's trade footprint centers on organic chemicals and fragrance compounds, with HS chapter 29 (organic chemicals) dominating the product mix, followed by cosmetic and fragrance materials in HS chapter 33.

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.

LLUCH ESSENCE registered zero sanctions watchlist matches in Q1 2026. No suppliers in the sourcing network showed forced-labor exposure under UFLPA proximity indicators.

Risk score

Composite breakdown · 69 / 100

Activity
71
Diversification
0
Stability
100
Recency
87
Forwarder-clean
100
HS consistency
21
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

LLUCH ESSENCE S L USpain81
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
100%
81
Cargo

Top HS codes

HS 291560
13 shipments
16% of mix
HS 330129
7 shipments
9% of mix
HS 293220
7 shipments
9% of mix
HS 291539
7 shipments
9% of mix
HS 293299
6 shipments
7% of mix
HS 330290
5 shipments
6% of mix
HS 291429
4 shipments
5% of mix
HS 291219
3 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

13 tier-2 + 33 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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