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Tarifflo/Companies/CEPILLOS EL CASTORSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

CEPILLOS EL CASTOR

CEPILLOS EL CASTOR supplier risk profile Q1-2026: 112 shipments from 15 suppliers across 8 countries.

Supplier score
83/ 100A
Composite of 8 components · Q1 2026 (Jan – Mar)
Q1 shipments
112
Tier-1 suppliers
15
Source countries
8
Top country
Italy · 35%
Q1 2026 overview

What this importer's trade footprint looks like

CEPILLOS EL CASTOR processed 112 shipments across 15 suppliers in Q1 2026, sourcing from eight countries. Italy led imports with 39 shipments (35%), followed by Belgium with 33 shipments (29%). The company's supply chain centers on machinery and mechanical parts (HS chapter 84), which accounted for 47 shipments, with BORGHI (Italy) and MOERMAN (Belgium) as the two largest suppliers by volume.

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 found for CEPILLOS EL CASTOR in Q1 2026. The company's supplier base registered no forced-labor exposure flagged under UFLPA proximity screening.

Risk score

Composite breakdown · 83 / 100

Activity
76
Diversification
75
Stability
71
Recency
88
Forwarder-clean
100
HS consistency
53
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

15 distinct tier-1 suppliers in Q1 2026

BORGHIItaly32
MOERMANBelgium22
GB BOUCHERIEBelgium11
ROTH COMPOSITE MACHINERYGermany8
FITLENE S LSpain8
SHENZHEN CITY FENG HE CHENGChina7
PLASTICFIBREItaly7
HILOS Y MECHASHonduras5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
35%
39
Belgium
29%
33
China
15%
17
Germany
7%
8
Spain
7%
8
Honduras
4%
5
Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 847990
47 shipments
42% of mix
HS 960390
22 shipments
20% of mix
HS 560750
13 shipments
12% of mix
HS 540419
8 shipments
7% of mix
HS 540412
5 shipments
4% of mix
HS 820750
4 shipments
4% of mix
HS 871680
3 shipments
3% of mix
HS 391690
2 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

35 tier-2 + 33 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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