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Tarifflo/Companies/CHAPAS Y MADERAS IMPORTADASSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

CHAPAS Y MADERAS IMPORTADAS

CHAPAS Y MADERAS IMPORTADAS Q1-2026 supplier risk profile: 155 shipments, 28 suppliers, A-grade compliance.

Supplier score
82A
/ 100
Q1 shipments
155
Tier-1 suppliers
28
Source countries
12
Top country
Italy · 34%
Q1 2026 overview

What this importer's trade footprint looks like

CHAPAS Y MADERAS IMPORTADAS moved 155 shipments across 28 suppliers in Q1 2026, drawing from 12 countries. Italy dominated the sourcing footprint with 33.5% of shipments, followed by Switzerland at 27.1%. The importer's trade centers on HS Chapter 83 (base metal articles, particularly hinges and locks) and plastic components. Top suppliers include ITALIANA FERRAMENTA (Italy, 21 shipments) and LAMELLO (Switzerland, 15 shipments).

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 matches and zero suppliers with forced-labor exposure flagged under UFLPA proximity analysis. Both compliance indicators remain clear for Q1 2026.

Risk score

Composite breakdown · 82 / 100

Activity
80
Diversification
77
Stability
68
Recency
88
Forwarder-clean
100
HS consistency
29
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

28 distinct tier-1 suppliers in Q1 2026

ITALIANA FERRAMENTAItaly21
LAMELLOSwitzerland15
OLIVARI BItaly11
SIMONSWERKGermany11
HAWA SLIDING SOLUTIONSSwitzerland10
PEKA SYSTEMSwitzerland9
SCILMUnited States9
ASSA ABLOY SCHWEIZSwitzerland8
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
34%
52
Switzerland
27%
42
Germany
10%
16
United States
6%
9
Austria
5%
7
Spain
5%
7
Cargo

Top HS codes

HS 830242
44 shipments
28% of mix
HS 392630
21 shipments
14% of mix
HS 830241
11 shipments
7% of mix
HS 830210
8 shipments
5% of mix
HS 392690
7 shipments
5% of mix
HS 440890
5 shipments
3% of mix
HS 731812
5 shipments
3% of mix
HS 830160
5 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

68 tier-2 + 283 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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