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Tarifflo/Companies/EFFEM MEXICO Y COMPAAIA S EN NC DE CVSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

EFFEM MEXICO Y COMPAAIA S EN NC DE CV

EFFEM MEXICO supplier risk profile Q1-2026: 296 shipments, 22 suppliers, Germany-dominant sourcing

Supplier score
76B
/ 100
Q1 shipments
296
Tier-1 suppliers
22
Source countries
10
Top country
Germany · 68%
Q1 2026 overview

What this importer's trade footprint looks like

EFFEM MEXICO Y COMPAAIA S EN NC DE CV processed 296 shipments across 22 suppliers in Q1 2026, sourcing from 10 countries. Germany dominated the import footprint with 202 shipments (68.2% share), led by Huhtamaki Flexible Packaging Germany with 154 shipments. Plastics (HS Chapter 39) accounted for the majority of imports, with HS code 392190 alone representing 139 shipments. The importer also drew secondary sourcing from Japan (51 shipments) and smaller volumes from the US, Netherlands, France, and Italy across 44 distinct HS codes.

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 showed UFLPA forced-labor exposure flags.

Risk score

Composite breakdown · 76 / 100

Activity
89
Diversification
45
Stability
48
Recency
88
Forwarder-clean
100
HS consistency
39
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

22 distinct tier-1 suppliers in Q1 2026

HUHTAMAKI FLEXIBLE PACKAGING GERMANYGermany154
PACRAFTJapan34
MANFRED BLINDGermany25
SOMIC VERPACKUNGSMASCHINENGermany20
NISHIBE KIKAIJapan17
SELONetherlands7
STERIFLOWFrance6
ADAPA THE NETHERLANDS ROTTERDAMNetherlands6
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Germany
68%
202
Japan
17%
51
United States
5%
14
Netherlands
4%
13
France
2%
6
Italy
2%
5
Cargo

Top HS codes

HS 392190
139 shipments
47% of mix
HS 843890
22 shipments
7% of mix
HS 392690
18 shipments
6% of mix
HS 392329
13 shipments
4% of mix
HS 848340
10 shipments
3% of mix
HS 848330
9 shipments
3% of mix
HS 848210
7 shipments
2% of mix
HS 401693
6 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 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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