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Tarifflo/Companies/POLICHEMI S LSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

POLICHEMI S L

POLICHEMI S L supplier risk profile: Q1 2026 Mexico sourcing, rubber imports, compliance assessment.

Supplier score
75B
/ 100
Q1 shipments
93
Tier-1 suppliers
1
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

POLICHEMI S L imported 93 shipments in Q1 2026 from a single supplier based in Mexico, representing 100% of its import footprint. The company sourced exclusively from INDUSTRIAS NEGROMEX across three product categories within HS Chapter 40 (rubber and articles thereof). Rubber compounds and related materials dominated the sourcing mix, with HS code 400259 accounting for 18 shipments.

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.

POLICHEMI S L registered zero sanctions watchlist hits and zero suppliers with documented forced-labor exposure under the UFLPA framework. The importer's supply chain presents no flagged compliance concerns based on available sanctions and labor-risk data.

Risk score

Composite breakdown · 75 / 100

Activity
75
Diversification
0
Stability
100
Recency
100
Forwarder-clean
100
HS consistency
74
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

INDUSTRIAS NEGROMEXMexico93
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
93
Cargo

Top HS codes

HS 400259
18 shipments
19% of mix
HS 400219
5 shipments
5% of mix
HS 400211
4 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

1 tier-2 + 12 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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