TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/RETECMASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

RETECMA

RETECMA supplier risk profile Q1 2026: 71 shipments, 32 suppliers, India-focused pharma sourcing.

Supplier score
72B
/ 100
Q1 shipments
71
Tier-1 suppliers
32
Source countries
9
Top country
India · 31%
Q1 2026 overview

What this importer's trade footprint looks like

RETECMA processed 71 shipments across 32 suppliers in Q1 2026, sourcing from 9 countries spanning 30 HS codes. India led the import profile with 22 shipments (31% of total), followed by Italy with 15 shipments (21%). The importer's sourcing concentrated on pharmaceutical intermediates and plant extracts, with HS code 130219 (plant extracts) and 293729 (other organic compounds) each accounting for 6 shipments. Top suppliers included BIOFER (Italy, 6 shipments) and three Indian firms—FDC, SCL Lifesciences, and SNJ Lifecare Private—each contributing 4–5 shipments.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • CSPC HEALTHCARE
    Matches SAS Healthcare, Inc · 69% similarity
    SAM Exclusions
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.

One name matching against sanctions watchlists was detected in RETECMA's Q1 2026 supply chain. No suppliers registered proximity to forced-labor exposure under the Uyghur Forced Labor Prevention Act.

Risk score

Composite breakdown · 72 / 100

Activity
67
Diversification
81
Stability
23
Recency
88
Forwarder-clean
100
HS consistency
18
Forced-labor proximity
100
Sanctions clean
91
Tier 1

Top suppliers

32 distinct tier-1 suppliers in Q1 2026

BIOFERItaly6
FDCIndia5
SCL LIFESCIENCESIndia5
CSPC HEALTHCAREUnited States4
SNJ LIFECARE PRIVATEIndia4
FINZELBERGGermany4
MOEHS CATALANA S LSpain3
IFFECT CHEMPHARChina3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
31%
22
Italy
21%
15
China
18%
13
Spain
10%
7
Germany
8%
6
United States
6%
4
Cargo

Top HS codes

HS 130219
6 shipments
8% of mix
HS 293729
6 shipments
8% of mix
HS 294190
4 shipments
6% of mix
HS 291830
4 shipments
6% of mix
HS 293399
4 shipments
6% of mix
HS 292219
4 shipments
6% of mix
HS 293626
4 shipments
6% of mix
HS 293359
3 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

93 tier-2 + 85 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.