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Tarifflo/Companies/DISENO OCRAM INTERNACIONALSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

DISENO OCRAM INTERNACIONAL

Diseno Ocram Internacional supplier risk profile Q1 2026: trade data, compliance status, sourcing footprint analysis.

Supplier score
78B
/ 100
Q1 shipments
62
Tier-1 suppliers
2
Source countries
2
Top country
Belgium · 82%
Q1 2026 overview

What this importer's trade footprint looks like

Diseno Ocram Internacional imported 62 shipments in Q1 2026 from just 2 suppliers across 2 countries, with Belgium dominating at 82% of volume. The company's sourcing is heavily concentrated in HS Chapter 39 (plastics), which accounted for 63% of all shipments. Top supplier ORAC (Belgium) drove 51 shipments, while a second supplier contributed 11 shipments across paper and miscellaneous goods categories.

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

Risk score

Composite breakdown · 78 / 100

Activity
67
Diversification
29
Stability
100
Recency
86
Forwarder-clean
100
HS consistency
68
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

ORACBelgium51
DUKA KAPLAMA SAN VE TIC-11
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Belgium
82%
51
-
18%
11
Cargo

Top HS codes

HS 392590
39 shipments
63% of mix
HS 481420
8 shipments
13% of mix
HS 980100
7 shipments
11% of mix
HS 350610
4 shipments
6% of mix
HS 321410
2 shipments
3% of mix
HS 490110
1 shipments
2% of mix
HS 491110
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

4 tier-2 + 0 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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