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

COSMOCEL

COSMOCEL supplier risk profile Q1-2026: 51 shipments, 16 suppliers, Spain-dominant sourcing footprint.

Supplier score
72B
/ 100
Q1 shipments
51
Tier-1 suppliers
16
Source countries
7
Top country
Spain · 67%
Q1 2026 overview

What this importer's trade footprint looks like

COSMOCEL imported 51 shipments across 16 suppliers in Q1 2026, sourcing from 7 countries with Spain dominating at 67% of all shipments. The importer's supply base is concentrated in chemicals and related products (HS Chapter 38), which accounts for the plurality of inbound traffic. Top suppliers include TRADE UNIPERSONAL (Spain, 10 shipments) and GRUPO AGROTECNOLOGIA S L (Spain, 6 shipments), both specializing in chemical preparations.

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.

COSMOCEL shows no sanctions watchlist matches and no suppliers with documented forced-labor exposure under UFLPA proximity screening. The compliance profile carries a B-grade risk assessment with no active flags.

Risk score

Composite breakdown · 72 / 100

Activity
62
Diversification
53
Stability
38
Recency
88
Forwarder-clean
100
HS consistency
41
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

16 distinct tier-1 suppliers in Q1 2026

TRADE UNIPERSONALSpain10
GRUPO AGROTECNOLOGIA S LSpain6
ZOBERBAC AGROCOMPANY S LSpain6
PROALANSpain5
XI AN LE SEN BIO-TECHNOLOGYChina5
IDAI NATURE SLSpain4
CAREER HENAN CHEMICALChina2
TRADECORP DO BRASIL COMERCIO DE INSUMOS AGRICOLAS LTDABrazil2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
67%
34
China
16%
8
Italy
6%
3
United States
4%
2
Brazil
4%
2
Germany
2%
1
Cargo

Top HS codes

HS 382499
20 shipments
39% of mix
HS 350400
5 shipments
10% of mix
HS 380891
4 shipments
8% of mix
HS 380892
3 shipments
6% of mix
HS 392330
3 shipments
6% of mix
HS 293499
2 shipments
4% of mix
HS 283329
2 shipments
4% of mix
HS 310290
2 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

32 tier-2 + 42 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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