TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/ALPLA CARIBESnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

ALPLA CARIBE

ALPLA CARIBE supplier risk profile Q1 2026: 56 shipments, 12 suppliers, Mexico-focused plastics imports.

Supplier score
81A
/ 100
Q1 shipments
56
Tier-1 suppliers
12
Source countries
8
Top country
Mexico · 34%
Q1 2026 overview

What this importer's trade footprint looks like

ALPLA CARIBE received 56 shipments from 12 suppliers across 8 countries in Q1 2026, with Mexico accounting for 34% of inbound volume. The importer's trade footprint centers on plastics materials (HS Chapter 39), led by BRASKEM IDESA SAPI as the dominant supplier with 19 shipments of raw polymers. Secondary sourcing includes Dominican Republic (23% share) and Colombia (16% share), with ALPLA HISPANIOLA and ESENTTIA as secondary partners.

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.

ALPLA CARIBE shows no sanctions watchlist matches across its supplier network. No suppliers register exposure to forced-labor designation or UFLPA-proximate supply chains in available data.

Risk score

Composite breakdown · 81 / 100

Activity
64
Diversification
79
Stability
50
Recency
100
Forwarder-clean
100
HS consistency
62
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

12 distinct tier-1 suppliers in Q1 2026

BRASKEM IDESA SAPIMexico19
ESENTTIAColombia8
ALPLA HISPANIOLADominican Republic6
BRASKEM IDESA SAPI-6
BRASKEM IDESA SAPIDominican Republic5
IBEROALPLA PORTUGAL EMB PLA UNIP LDPortugal4
PLASTINOR SRLDominican Republic2
CCL LABEL SPAIN S L USpain2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
34%
19
Dominican Republic
23%
13
Colombia
16%
9
-
11%
6
Portugal
7%
4
Spain
5%
3
Cargo

Top HS codes

HS 390120
9 shipments
16% of mix
HS 392330
4 shipments
7% of mix
HS 847521
2 shipments
4% of mix
HS 390110
1 shipments
2% of mix
HS 390190
1 shipments
2% of mix
HS 482110
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

12 tier-2 + 58 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.