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Tarifflo/Companies/UCAYALISnapshot · Q1 2026 (Jan – Mar)
Importer profile· CO

UCAYALI

UCAYALI supplier risk profile Q1-2026: Colombia importer, Mexico sourcing, machinery imports.

Supplier score
75B
/ 100
Q1 shipments
154
Tier-1 suppliers
1
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

UCAYALI, a Colombia-based importer, processed 154 shipments in Q1 2026 from a single supplier across one country. All shipments originated from Mexico, representing 100% of the import footprint. The company sourced exclusively from DONALDSON across four HS codes within Chapter 84 (machinery and mechanical appliances), with HS code 842123 dominating at 96 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.

UCAYALI shows no sanctions watchlist matches in the available data. The importer's supplier network includes one Tier 2 entity and 67 Tier 3 entities, with no forced-labor exposure flags detected among suppliers.

Risk score

Composite breakdown · 75 / 100

Activity
81
Diversification
0
Stability
100
Recency
81
Forwarder-clean
100
HS consistency
76
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

DONALDSONMexico154
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
154
Cargo

Top HS codes

HS 842123
96 shipments
62% of mix
HS 842131
41 shipments
27% of mix
HS 842129
16 shipments
10% of mix
HS 842139
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

1 tier-2 + 67 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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