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Tarifflo/Companies/CELUPAL INTERNACIONALSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

CELUPAL INTERNACIONAL

CELUPAL INTERNACIONAL supplier risk profile Q1-2026: single-source import footprint from US paper supplier.

Supplier score
69C
/ 100
Q1 shipments
117
Tier-1 suppliers
1
Source countries
1
Top country
United States · 100%
Q1 2026 overview

What this importer's trade footprint looks like

CELUPAL INTERNACIONAL imported 117 shipments in Q1 2026 across 50 HS codes, all sourced from a single supplier in the United States. Thomas Paper accounted for all 117 shipments, representing 100% of the company's import volume. Paper and paperboard products (HS Chapter 48) dominated the trade footprint, with 13 shipments of newsprint and other paper grades.

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.

No sanctions watchlist matches were recorded for CELUPAL INTERNACIONAL in Q1 2026. No suppliers registered forced-labor exposure under UFLPA monitoring frameworks.

Risk score

Composite breakdown · 69 / 100

Activity
72
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
13
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

THOMAS PAPERUnited States117
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
100%
117
Cargo

Top HS codes

HS 480100
13 shipments
11% of mix
HS 844399
9 shipments
8% of mix
HS 321519
6 shipments
5% of mix
HS 381400
5 shipments
4% of mix
HS 321511
5 shipments
4% of mix
HS 591000
5 shipments
4% of mix
HS 480421
5 shipments
4% of mix
HS 391990
4 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

4 tier-2 + 3 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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