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Tarifflo/Companies/COSMOCEL IBERICA SLSnapshot · Q1 2026 (Jan – Mar)
Importer profile· ES

COSMOCEL IBERICA SL

COSMOCEL IBERICA SL supplier risk profile Q1 2026: Mexico sourcing, B-grade risk score, chemical imports.

Supplier score
74B
/ 100
Q1 shipments
111
Tier-1 suppliers
1
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

COSMOCEL IBERICA SL received 111 shipments in Q1 2026, sourced entirely from a single supplier, COSMOCEL in Mexico. The importer's trade footprint is highly concentrated, with 100% of shipments originating from Mexico. HS Chapter 38 (Miscellaneous chemical products) dominated the portfolio at 54% of shipments, followed by Chapter 31 (Fertilizers) at 16% of volume.

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 has no sanctions watchlist matches and zero suppliers with identified forced-labor exposure under UFLPA proximity screening. No compliance flags were raised during Q1 2026.

Risk score

Composite breakdown · 74 / 100

Activity
76
Diversification
0
Stability
100
Recency
87
Forwarder-clean
100
HS consistency
62
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

COSMOCELMexico111
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
111
Cargo

Top HS codes

HS 382499
60 shipments
54% of mix
HS 310590
14 shipments
13% of mix
HS 380893
13 shipments
12% of mix
HS 340250
12 shipments
11% of mix
HS 310560
5 shipments
5% of mix
HS 310559
4 shipments
4% of mix
HS 310510
2 shipments
2% of mix
HS 310520
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

2 tier-2 + 29 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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