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Tarifflo/Companies/GRUPO CONVERMEXSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

GRUPO CONVERMEX

GRUPO CONVERMEX supplier risk profile Q1-2026: Colombia-focused import footprint, B-grade assessment.

Supplier score
70B
/ 100
Q1 shipments
54
Tier-1 suppliers
4
Source countries
3
Top country
Colombia · 85%
Q1 2026 overview

What this importer's trade footprint looks like

GRUPO CONVERMEX imported 54 shipments in Q1 2026 from 4 suppliers across 3 countries. Colombia dominated sourcing at 85.2% of shipments, driven primarily by CARVAJAL EMPAQUES with 46 shipments. The import portfolio centered on HS Chapter 39 (plastics), which accounted for the majority of volume, with HS code 392410 alone representing 48.1% of all shipments. Secondary sourcing came from France and China, each contributing smaller volumes of specialty materials and machinery.

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.

GRUPO CONVERMEX recorded zero sanctions watchlist hits in Q1 2026. No suppliers registered exposure to forced-labor proximity indicators under UFLPA screening.

Risk score

Composite breakdown · 70 / 100

Activity
64
Diversification
26
Stability
50
Recency
86
Forwarder-clean
100
HS consistency
63
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

CARVAJAL EMPAQUESColombia46
SNETOR OVERSEASFrance6
QINGZHOU EKOFA FLEXO PACKING MACHINERYChina1
QINGZHOU MULTI-FLEX MACHINERYChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Colombia
85%
46
France
11%
6
China
4%
2
Cargo

Top HS codes

HS 392410
26 shipments
48% of mix
HS 392310
10 shipments
19% of mix
HS 392350
8 shipments
15% of mix
HS 390761
6 shipments
11% of mix
HS 482369
2 shipments
4% of mix
HS 844391
2 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

6 tier-2 + 12 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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