TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/CARTONES DE GUATEMALASnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

CARTONES DE GUATEMALA

CARTONES DE GUATEMALA supplier risk profile Q1-2026: 298 shipments from 11 suppliers across 7 countries.

Supplier score
90A+
/ 100
Q1 shipments
298
Tier-1 suppliers
11
Source countries
7
Top country
Sweden · 38%
Q1 2026 overview

What this importer's trade footprint looks like

CARTONES DE GUATEMALA executed 298 shipments across 11 suppliers in Q1 2026, concentrated in seven countries. Sweden accounted for the largest share at 37.6% of shipments, followed by Germany at 25.8%. Top suppliers include FORTEX (72 shipments) and INTER-PAPIER HANDELSGESELLSCHAFT (59 shipments), both specializing in paper products under HS Chapter 48. The importer's portfolio is heavily weighted toward coated and uncoated kraft papers.

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 hits and zero suppliers with forced-labor exposure under UFLPA proximity metrics. No compliance red flags emerged from the Q1 2026 trade data.

Risk score

Composite breakdown · 90 / 100

Activity
97
Diversification
76
Stability
85
Recency
100
Forwarder-clean
100
HS consistency
64
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

11 distinct tier-1 suppliers in Q1 2026

FORTEXSweden72
INTER-PAPIER HANDELSGESELLSCHAFTGermany59
IFP FOREST PAPER UKUnited Kingdom47
SOICSweden36
STORA ENSO OYJ VARKAUS MILLFinland26
STORA ENSO OYJFinland21
EUROPCELLGermany18
STORA ENSO NAREW SP Z O OPoland9
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Sweden
38%
112
Germany
26%
77
Finland
16%
47
United Kingdom
16%
47
Poland
3%
9
Austria
1%
4
Cargo

Top HS codes

HS 480524
24 shipments
8% of mix
HS 480519
17 shipments
6% of mix
HS 480411
3 shipments
1% of mix
HS 480525
3 shipments
1% of mix
HS 480591
2 shipments
1% of mix
HS 480210
2 shipments
1% of mix
HS 480511
2 shipments
1% of mix
HS 480419
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

10 tier-2 + 30 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.