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Tarifflo/Companies/PAQUETERIA CHOLULASnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

PAQUETERIA CHOLULA

Paquetería Cholula supplier risk profile Q1 2026: Mexico sourcing, single supplier, HS Chapter 19 food products.

Supplier score
72B
/ 100
Q1 shipments
121
Tier-1 suppliers
1
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

Paquetería Cholula imported 121 shipments in Q1 2026 from a single supplier across one country. All shipments originated from Mexico, representing 100% of the importer's sourcing volume. The dominant product category was HS Chapter 19 (prepared cereals and food products), led by HS code 190590 at 32 shipments. The sole named supplier, María Evencia Francisca Torres Romero, accounted for all 121 shipments across 14 HS codes.

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 showed exposed connections to forced labor risk under UFLPA provisions.

Risk score

Composite breakdown · 72 / 100

Activity
75
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
46
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

MARIA EVENCIA FRANCISCA TORRES ROMEROMexico121
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
121
Cargo

Top HS codes

HS 190590
32 shipments
26% of mix
HS 170490
16 shipments
13% of mix
HS 190531
16 shipments
13% of mix
HS 190520
16 shipments
13% of mix
HS 071333
15 shipments
12% of mix
HS 120991
15 shipments
12% of mix
HS 070960
2 shipments
2% of mix
HS 090421
2 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

1 tier-2 + 0 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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