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Tarifflo/Companies/TRUCA COURIERSnapshot · Q1 2026 (Jan – Mar)
Importer profile

TRUCA COURIER

TRUCA COURIER supplier risk profile Q1-2026: Mexico-sourced imports, 571 shipments, 244 product codes.

Supplier score
73B
/ 100
Q1 shipments
571
Tier-1 suppliers
1
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

TRUCA COURIER processed 571 shipments in Q1 2026 across 244 HS codes, drawing from a single supplier base concentrated entirely in Mexico. All shipments originated from TRUCA COURIER (Mexico), representing 100% of import volume. The company's import portfolio spans diverse product categories, with pharmaceutical preparations (HS 300490) leading at 5.1% of shipments, followed by plastic articles (HS 392690) at 3.3% and toys (HS 950300) at 2.8%.

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.

TRUCA COURIER returned zero sanctions watchlist matches and zero suppliers with Uyghur Forced Labor Prevention Act (UFLPA) exposure in Q1 2026. The importer's supplier risk score stands at 73 (Grade B).

Risk score

Composite breakdown · 73 / 100

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

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

TRUCA COURIERMexico571
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
571
Cargo

Top HS codes

HS 300490
29 shipments
5% of mix
HS 392690
19 shipments
3% of mix
HS 950300
16 shipments
3% of mix
HS 610990
13 shipments
2% of mix
HS 610463
9 shipments
2% of mix
HS 854449
9 shipments
2% of mix
HS 640411
9 shipments
2% of mix
HS 210690
8 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

2 tier-2 + 4 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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