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Tarifflo/Companies/CMPCSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

CMPC

CMPC supplier risk Q1-2026: 743 shipments, 11 suppliers, Panama & Colombia focus.

Supplier score
85A
/ 100
Q1 shipments
743
Tier-1 suppliers
11
Source countries
7
Top country
Panama · 43%
Q1 2026 overview

What this importer's trade footprint looks like

CMPC recorded 743 shipments across 11 suppliers in Q1 2026, concentrated in Latin America. Panama dominated sourcing at 43% of total shipments, followed by Colombia at 34%. The importer's trade is primarily driven by CMPC MADERAS (Panama) with 284 shipments and CARTULINAS CMPC (Colombia) with 246 shipments, reflecting a focus on wood and paper products within HS Chapter 44 and Chapter 48.

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.

CMPC shows no sanctions watchlist matches and no supplier exposure to forced-labor risks under UFLPA criteria. The importer's compliance profile reflects zero flags across both sanctions and forced-labor screening.

Risk score

Composite breakdown · 85 / 100

Activity
100
Diversification
53
Stability
73
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

CMPC MADERASPanama284
CARTULINAS CMPCColombia246
CARTULINAS CMPCPanama37
CMPC MADERASChile27
CMPC MADERASColombia7
CARTULINAS CMPCChile5
CARTULINAS CMPCMexico4
CMPC MADERAS-4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Panama
43%
322
Colombia
34%
253
Chile
4%
32
Mexico
1%
4
-
1%
4
China
0%
2
Cargo

Top HS codes

HS 440711
1 shipments
0% of mix
HS 481092
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

7 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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