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Tarifflo/Companies/SM CYCLO COLOMBIASnapshot · Q1 2026 (Jan – Mar)
Importer profile· CO

SM CYCLO COLOMBIA

SM CYCLO COLOMBIA supplier risk profile Q1-2026: Mexico-sourced mechanical imports, single-supplier footprint.

Supplier score
68C
/ 100
Q1 shipments
50
Tier-1 suppliers
1
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

SM CYCLO COLOMBIA received 50 shipments in Q1 2026 from a single supplier, SM CYCLO DE MEXICO, based entirely in Mexico. The importer drew from 22 distinct HS codes across machinery and mechanical components, with HS chapter 84 (machinery, mechanical appliances) dominating the portfolio at 16% of volume through code 848390 alone. Supply concentration is absolute—100% of imports originated from Mexico.

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.

SM CYCLO COLOMBIA registered zero matches on international sanctions watchlists in Q1 2026. No suppliers in the import chain showed direct exposure to UFLPA forced-labor designated entities or regions.

Risk score

Composite breakdown · 68 / 100

Activity
63
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
26
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

SM CYCLO DE MEXICOMexico50
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
50
Cargo

Top HS codes

HS 848390
8 shipments
16% of mix
HS 848340
5 shipments
10% of mix
HS 848790
4 shipments
8% of mix
HS 848310
4 shipments
8% of mix
HS 848250
3 shipments
6% of mix
HS 732619
3 shipments
6% of mix
HS 731824
3 shipments
6% of mix
HS 848330
2 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

1 tier-2 + 17 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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