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Tarifflo/Companies/ORIFLAME MEXICOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

ORIFLAME MEXICO

ORIFLAME MEXICO supplier risk profile, Q1-2026 trade data and compliance analysis

Supplier score
71B
/ 100
Q1 shipments
113
Tier-1 suppliers
1
Source countries
1
Top country
Switzerland · 100%
Q1 2026 overview

What this importer's trade footprint looks like

ORIFLAME MEXICO received 113 shipments in Q1 2026, all sourced from a single supplier: ORIFLAME COSMETICS LUXEMBOURG SCHAFFHAUSEN BRANCH based in Switzerland. This concentrated supply chain means 100% of imports originated from one country. Fragrance and perfume preparations (HS Chapter 33) dominate the product mix, accounting for the majority of shipments across multiple sub-codes including 330499, 330420, and 330300.

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.

ORIFLAME MEXICO has no sanctions watchlist name matches and no suppliers with documented forced-labor exposure under UFLPA criteria. The importer's risk score stands at B-grade (71/100), reflecting generally acceptable compliance posture for this period.

Risk score

Composite breakdown · 71 / 100

Activity
76
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
26
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

ORIFLAME COSMETICS LUXEMBOURG SCHAFFHAUSEN BRANCHSwitzerland113
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Switzerland
100%
113
Cargo

Top HS codes

HS 330499
27 shipments
24% of mix
HS 340130
9 shipments
8% of mix
HS 330420
8 shipments
7% of mix
HS 330300
7 shipments
6% of mix
HS 210690
6 shipments
5% of mix
HS 330590
6 shipments
5% of mix
HS 330410
5 shipments
4% of mix
HS 901910
5 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

5 tier-2 + 3 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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