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

COFICAB MX

COFICAB MX supplier risk profile Q1-2026: 86 shipments, 15 suppliers, Brazil-led sourcing footprint.

Supplier score
74B
/ 100
Q1 shipments
86
Tier-1 suppliers
15
Source countries
9
Top country
Brazil · 41%
Q1 2026 overview

What this importer's trade footprint looks like

COFICAB MX moved 86 shipments through 15 suppliers across 9 countries in Q1 2026. Brazil dominates the footprint with 35 shipments (41% of total), led by COFICAB MEXICO S L. Germany and China follow with 16 and 14 shipments respectively. The largest HS chapters represented are Chapter 85 (electrical machinery) and Chapter 82 (tools and cutlery), reflecting a diversified import profile spanning plastics, machinery, and electronic 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.

No sanctions watchlist hits were recorded for COFICAB MX in Q1 2026. No suppliers in the active sourcing base register forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 74 / 100

Activity
72
Diversification
75
Stability
33
Recency
88
Forwarder-clean
100
HS consistency
1
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

15 distinct tier-1 suppliers in Q1 2026

COFICAB MEXICO S LBrazil35
MASCHINENFABRIK NIEHOFFGermany16
UPCASTFinland10
JIANGSU SINGCHEER INTELLIGENT EQUIPMENTChina9
DONGGUAN XINMEI PRECISE MOLDChina3
WASIK ASSOCIATESUnited States2
PROTON INDChina2
TAPEFORMERSUnited Kingdom2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Brazil
41%
35
Germany
19%
16
China
16%
14
Finland
12%
10
United States
6%
5
United Kingdom
3%
3
Cargo

Top HS codes

HS 820720
4 shipments
5% of mix
HS 980200
4 shipments
5% of mix
HS 854449
4 shipments
5% of mix
HS 854420
3 shipments
3% of mix
HS 850152
3 shipments
3% of mix
HS 681519
3 shipments
3% of mix
HS 847940
3 shipments
3% of mix
HS 392340
3 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

68 tier-2 + 156 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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