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Tarifflo/Companies/PARFUMERIE VERSAILLESSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

PARFUMERIE VERSAILLES

PARFUMERIE VERSAILLES supplier risk profile Q1 2026: Mexico importer, 121 shipments, 6 suppliers.

Supplier score
79B
/ 100
Q1 shipments
121
Tier-1 suppliers
6
Source countries
3
Top country
Spain · 73%
Q1 2026 overview

What this importer's trade footprint looks like

PARFUMERIE VERSAILLES imported 121 shipments across 6 suppliers in Q1 2026, with Spain accounting for 73% of volume. The company sourced from three countries—Spain, France, and the United States—with Spanish suppliers PERFUMES Y DISENO COMERCIALS L and TOUS PERFUMESS A dominating at 49 and 39 shipments respectively. Perfume and cologne products (HS Chapter 33) represented 89% of all shipments, reflecting the importer's core business focus.

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 Uyghur Forced Labor Prevention Act (UFLPA) exposure flags.

Risk score

Composite breakdown · 79 / 100

Activity
61
Diversification
54
Stability
80
Recency
86
Forwarder-clean
100
HS consistency
74
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

PERFUMES Y DISENO COMERCIALS LSpain49
TOUS PERFUMESS ASpain39
BEAUTE PRESTIGEFrance20
BULGARI OF BCAUnited States6
COMPTOIR NOUVEAU DE LA PARFUMERIEFrance5
SHISEIDO TRAVEL RETAILUnited States2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
73%
88
France
21%
25
United States
7%
8
Cargo

Top HS codes

HS 330300
108 shipments
89% of mix
HS 650500
3 shipments
2% of mix
HS 580632
2 shipments
2% of mix
HS 420232
1 shipments
1% of mix
HS 480640
1 shipments
1% of mix
HS 481940
1 shipments
1% of mix
HS 482390
1 shipments
1% of mix
HS 560900
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

13 tier-2 + 40 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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