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Tarifflo/Companies/3PACK DE MEXICOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

3PACK DE MEXICO

3Pack de Mexico supplier risk profile Q1 2026 – trade footprint, sourcing analysis, compliance

Supplier score
78B
/ 100
Q1 shipments
56
Tier-1 suppliers
4
Source countries
2
Top country
China · 82%
Q1 2026 overview

What this importer's trade footprint looks like

3Pack de Mexico processed 56 shipments across 4 suppliers in Q1 2026, sourcing from China (82% of shipments) and Poland. The importer's trade is heavily concentrated in HS Chapter 39 (plastics), which represents 82% of all shipments. Top suppliers include Anhui Tipack (31 shipments) and Lechita Andrzej Gryzewski (10 shipments), with secondary exposure to mechanical and electrical components.

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 registered zero sanctions watchlist matches in Q1 2026. No suppliers in the trade network show exposure to forced-labor designations under UFLPA criteria.

Risk score

Composite breakdown · 78 / 100

Activity
65
Diversification
29
Stability
100
Recency
80
Forwarder-clean
100
HS consistency
79
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

ANHUI TIPACKChina31
LECHITA ANDRZEJ GRYZEWSKIPoland10
SUNRISE MATERIALChina9
GREEN PACKAGING MATERIAL JIANGYINChina6
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
82%
46
Poland
18%
10
Cargo

Top HS codes

HS 392010
46 shipments
82% of mix
HS 848180
2 shipments
4% of mix
HS 848350
2 shipments
4% of mix
HS 401693
2 shipments
4% of mix
HS 854442
1 shipments
2% of mix
HS 841231
1 shipments
2% of mix
HS 848790
1 shipments
2% of mix
HS 391990
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

9 tier-2 + 20 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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