TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/EXC PACKAGINGSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

EXC PACKAGING

EXC PACKAGING supplier risk profile Q1-2026: Colombia sourcing, 210 shipments, B-grade compliance score.

Supplier score
70B
/ 100
Q1 shipments
210
Tier-1 suppliers
2
Source countries
1
Top country
Colombia · 100%
Q1 2026 overview

What this importer's trade footprint looks like

EXC PACKAGING imported 210 shipments in Q1 2026 across 2 suppliers, both based in Colombia, which represents 100% of its sourcing footprint. The company's primary supplier, COMPABIA DE EMPAQUES, accounted for 126 shipments, while COMPANIA DE EMPAQUES INTERNACIONAL supplied 84 shipments. Synthetic fibers and yarns (HS Chapter 54) dominated the import portfolio at approximately 51% of total volume, followed by textiles and textile articles (HS Chapters 63 and 59) comprising the remainder.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • COMPANIA DE EMPAQUES INTERNACIONAL
    Matches REI Compania Internacional, S.A. de C.V. · 65% similarity
    SAM ExclusionsOFAC SDNUS Trade CSLOFAC Press
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.

One name associated with EXC PACKAGING matched a sanctions watchlist during the review period. No suppliers registered direct exposure to Uyghur Forced Labor Prevention Act (UFLPA) risk categories based on available data.

Risk score

Composite breakdown · 70 / 100

Activity
85
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
69
Forced-labor proximity
100
Sanctions clean
64
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

COMPABIA DE EMPAQUESColombia126
COMPANIA DE EMPAQUES INTERNACIONALColombia84
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Colombia
100%
210
Cargo

Top HS codes

HS 540720
108 shipments
51% of mix
HS 630533
56 shipments
27% of mix
HS 590390
38 shipments
18% of mix
HS 392690
3 shipments
1% of mix
HS 540772
2 shipments
1% of mix
HS 630790
2 shipments
1% of mix
HS 540771
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

3 tier-2 + 2 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.