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Tarifflo/Companies/CCL CONTAINERSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

CCL CONTAINER

CCL CONTAINER supplier risk profile Q1 2026: Mexico importer, 95 shipments, 10 suppliers.

Supplier score
76B
/ 100
Q1 shipments
95
Tier-1 suppliers
10
Source countries
4
Top country
United States · 36%
Q1 2026 overview

What this importer's trade footprint looks like

CCL CONTAINER (Mexico) recorded 95 shipments across 10 suppliers in Q1 2026, sourcing from 4 countries with dominant exposure to the United States (36% of shipments) and Germany (35%). The importer's portfolio centers on aluminum and metal products (HS Chapter 76 and 73), with CCL CONTAINER HERMITAGE (US, 31 shipments) and TALUM TOVARNA ALUMINIJA (18 shipments) as the largest suppliers. Across 24 distinct HS codes, aluminum alloys (HS 761290 and 761699) each represent 19% of total shipments.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • PFANDER HANDELSGESELLSCHAFT
    Matches EVA Handelsgesellschaft UG · 61% similarity
    OFAC PressSAM ExclusionsOFAC SDNUS Trade CSL
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's profile shows one name matching a sanctions watchlist. No suppliers registered forced-labor exposure under UFLPA proximity analysis. The compliance score is B (76/100).

Risk score

Composite breakdown · 76 / 100

Activity
71
Diversification
70
Stability
60
Recency
88
Forwarder-clean
100
HS consistency
33
Forced-labor proximity
100
Sanctions clean
82
Tier 1

Top suppliers

10 distinct tier-1 suppliers in Q1 2026

CCL CONTAINER HERMITAGEUnited States31
TALUM TOVARNA ALUMINIJA D D KIDRICEVO-18
PFANDER HANDELSGESELLSCHAFTGermany15
TECH PRO PACKAG S LSpain9
HOCHBACHGermany7
MALL + HERLANGermany6
SPRIMAG SPRITZMASCHINENBAUGermany5
FAROUK SYSTEMSUnited States2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
36%
34
Germany
35%
33
-
19%
18
Spain
11%
10
Cargo

Top HS codes

HS 761290
18 shipments
19% of mix
HS 761699
18 shipments
19% of mix
HS 846694
8 shipments
8% of mix
HS 980100
8 shipments
8% of mix
HS 760200
7 shipments
7% of mix
HS 731511
7 shipments
7% of mix
HS 731519
4 shipments
4% of mix
HS 731824
3 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

33 tier-2 + 122 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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