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Tarifflo/Companies/GRUPASA GRUPO PAPELERO CIA LTDASnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

GRUPASA GRUPO PAPELERO CIA LTDA

GRUPASA GRUPO PAPELERO CIA LTDA supplier risk profile Q1-2026: 403 shipments, 8 suppliers, Sweden-focused sourcing.

Supplier score
88A
/ 100
Q1 shipments
403
Tier-1 suppliers
8
Source countries
6
Top country
Sweden · 74%
Q1 2026 overview

What this importer's trade footprint looks like

GRUPASA GRUPO PAPELERO CIA LTDA, a US-based importer, processed 403 shipments in Q1 2026 across 8 suppliers in 6 countries. Sweden dominated the sourcing footprint at 74.2% of shipments, driven primarily by FORTEX. The company imported paper and paperboard products (HS Chapter 48), with STORA ENSO OYJ and MONDI entities providing secondary supply from Belgium and Finland.

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 hits and zero suppliers with forced-labor exposure under UFLPA proximity screening. No compliance flags were identified in the Q1 2026 data.

Risk score

Composite breakdown · 88 / 100

Activity
93
Diversification
53
Stability
100
Recency
100
Forwarder-clean
100
HS consistency
75
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

8 distinct tier-1 suppliers in Q1 2026

FORTEXSweden299
STORA ENSO OYJBelgium21
STORA ENSO OYJ VARKAUS MILLFinland21
MONDI SWIECIE SP Z O OBelgium21
FORTEX-16
EUROPCELLGermany12
MONDI PAPER SALES-10
UNION PAPER MILLSUnited Arab Emirates3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Sweden
74%
299
Belgium
10%
42
-
6%
26
Finland
5%
21
Germany
3%
12
United Arab Emirates
1%
3
Cargo

Top HS codes

HS 480519
13 shipments
3% of mix
HS 480411
5 shipments
1% of mix
HS 480511
1 shipments
0% of mix
HS 480525
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

6 tier-2 + 8 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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