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Tarifflo/Companies/COFICAB LEONSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

COFICAB LEON

COFICAB LEON supplier risk profile: Q1 2026 trade data, 18 suppliers, 8 countries, risk score B.

Supplier score
78B
/ 100
Q1 shipments
114
Tier-1 suppliers
18
Source countries
8
Top country
Brazil · 27%
Q1 2026 overview

What this importer's trade footprint looks like

COFICAB LEON processed 114 shipments across 18 suppliers in Q1 2026, sourcing from 8 countries with a concentration in Brazil at 27.2% of volume. Brazil-based COFICAB MEXICO S L was the dominant supplier with 31 shipments, followed by German machinery supplier MASCHINENFABRIK NIEHOFF at 18 shipments. HS Chapter 82 (tools and cutlery) dominated imports at 17.5%, reflecting the company's focus on industrial equipment and precision components.

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 in Q1 2026. No suppliers in the trade network show documented UFLPA forced-labor exposure. Supply chain risk flags remain clear across the monitored sourcing footprint.

Risk score

Composite breakdown · 78 / 100

Activity
76
Diversification
83
Stability
44
Recency
88
Forwarder-clean
100
HS consistency
13
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

18 distinct tier-1 suppliers in Q1 2026

COFICAB MEXICO S LBrazil31
MASCHINENFABRIK NIEHOFFGermany18
MICRODIASwitzerland13
ESTEVES - DWDUnited States12
ROSENDAHL NEXTROMAustria12
PRESSURE WELDING MACHINESUnited Kingdom6
EL PASO HEATER SUPPLYUnited States5
DONGGUAN XINMEI PRECISE MOLDChina4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Brazil
27%
31
Germany
18%
21
United States
18%
20
Switzerland
12%
14
Austria
11%
12
China
6%
7
Cargo

Top HS codes

HS 820720
20 shipments
18% of mix
HS 851680
12 shipments
11% of mix
HS 847990
9 shipments
8% of mix
HS 980200
9 shipments
8% of mix
HS 847790
4 shipments
4% of mix
HS 847981
3 shipments
3% of mix
HS 392340
3 shipments
3% of mix
HS 701913
3 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

56 tier-2 + 124 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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