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Tarifflo/Companies/MUNDO DULCESnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

MUNDO DULCE

MUNDO DULCE supplier risk profile Q1 2026: 53 shipments, 7 suppliers, Colombia-focused sourcing.

Supplier score
76B
/ 100
Q1 shipments
53
Tier-1 suppliers
7
Source countries
6
Top country
Colombia · 66%
Q1 2026 overview

What this importer's trade footprint looks like

MUNDO DULCE, a Mexican importer, processed 53 shipments in Q1 2026 across 7 suppliers in 6 countries. Colombia dominated the sourcing footprint with 35 shipments (66% share), followed by Malaysia with 9 shipments. The company's primary import category is plastics (HS Chapter 39), driven by MINIPAK's 35 shipments of plastic bags and similar articles. Secondary imports include vegetable oils and fats (HS Chapter 15) and miscellaneous items, reflecting a food-adjacent supply chain.

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.

MUNDO DULCE registered zero sanctions watchlist matches and zero suppliers with documented forced-labor exposure under UFLPA proximity metrics. The importer's risk profile shows no flagged compliance alerts in available screening data.

Risk score

Composite breakdown · 76 / 100

Activity
64
Diversification
49
Stability
57
Recency
87
Forwarder-clean
100
HS consistency
69
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

MINIPAKColombia35
BUNGE LODERS CROKLAAN OILSMalaysia5
EXPORTADORA ROMEXPeru5
FGV IFFCOMalaysia4
BARRY CALLEBAUT BRASIL INDUSTRIA E COMERCIO DE PRODUTOS ALIMENTICIOS LTDABrazil2
MUNDO DULCEMexico1
THEEGARTEN-PACTECGermany1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Colombia
66%
35
Malaysia
17%
9
Peru
9%
5
Brazil
4%
2
Germany
2%
1
Mexico
2%
1
Cargo

Top HS codes

HS 392020
30 shipments
57% of mix
HS 980200
12 shipments
23% of mix
HS 392062
5 shipments
9% of mix
HS 151620
4 shipments
8% of mix
HS 151790
1 shipments
2% of mix
HS 820890
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

26 tier-2 + 120 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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