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Tarifflo/Companies/URREA HERRAMIENTAS COLOMBIASnapshot · Q1 2026 (Jan – Mar)
Importer profile· CO

URREA HERRAMIENTAS COLOMBIA

URREA HERRAMIENTAS COLOMBIA supplier risk profile Q1-2026: single-source Mexico importer, B-grade risk score.

Supplier score
70B
/ 100
Q1 shipments
211
Tier-1 suppliers
1
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

URREA HERRAMIENTAS COLOMBIA processed 211 shipments in Q1 2026 from a single supplier base concentrated in one country. All shipments originated from Mexico, representing 100% of import volume. The company's primary supplier is URREA HERRAMIENTAS PROFESIONALES (Mexico), which accounted for all 211 shipments. Trade activity spans 83 HS codes, with hand tools and measuring instruments (HS Chapter 82) dominating the import mix.

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.

The importer records zero sanctions watchlist matches and zero suppliers with forced-labor exposure flagged under UFLPA proximity criteria. No compliance red flags were detected in the Q1 2026 period.

Risk score

Composite breakdown · 70 / 100

Activity
86
Diversification
0
Stability
100
Recency
82
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

URREA HERRAMIENTAS PROFESIONALESMexico211
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
211
Cargo

Top HS codes

HS 820559
21 shipments
10% of mix
HS 820750
13 shipments
6% of mix
HS 903180
7 shipments
3% of mix
HS 820411
7 shipments
3% of mix
HS 820412
6 shipments
3% of mix
HS 902620
5 shipments
2% of mix
HS 820790
5 shipments
2% of mix
HS 820340
4 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

114 tier-2 + 525 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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