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

PUIG MEXICO

PUIG MEXICO supplier risk profile Q1 2026: Spain-focused beauty importer, 86 shipments, 3 suppliers, grade C.

Supplier score
69C
/ 100
Q1 shipments
86
Tier-1 suppliers
3
Source countries
3
Top country
Spain · 93%
Q1 2026 overview

What this importer's trade footprint looks like

PUIG MEXICO processed 86 shipments in Q1 2026 across 3 suppliers based in 3 countries, with Spain dominating at 93% of inbound volume. The company sources predominantly from ANTONIO PUIG (80 shipments), followed by APIVITA NATURAL and PUIG FRANCE. HS Chapter 33 (essential oils and perfumery products) accounts for the largest share of imports, reflecting a concentrated beauty and fragrance 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.

PUIG MEXICO registered zero sanctions watchlist matches and zero suppliers with UFLPA forced-labor exposure flagging in Q1 2026. The importer's supply base shows no detected compliance alerts at the initial tier.

Risk score

Composite breakdown · 69 / 100

Activity
72
Diversification
13
Stability
67
Recency
88
Forwarder-clean
100
HS consistency
34
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

ANTONIO PUIGSpain80
APIVITA NATURALGreece4
PUIG FRANCEFrance2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
93%
80
Greece
5%
4
France
2%
2
Cargo

Top HS codes

HS 330300
35 shipments
41% of mix
HS 330499
8 shipments
9% of mix
HS 330410
4 shipments
5% of mix
HS 392640
3 shipments
3% of mix
HS 711719
3 shipments
3% of mix
HS 420222
2 shipments
2% of mix
HS 420292
2 shipments
2% of mix
HS 330420
2 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

6 tier-2 + 2 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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