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Tarifflo/Companies/LESCHACO MEXICANASnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

LESCHACO MEXICANA

LESCHACO MEXICANA supplier risk profile Q1-2026: 133 shipments, 39 suppliers, Spain-focused chemical imports.

Supplier score
77B
/ 100
Q1 shipments
133
Tier-1 suppliers
39
Source countries
15
Top country
Spain · 53%
Q1 2026 overview

What this importer's trade footprint looks like

LESCHACO MEXICANA imported 133 shipments across 39 suppliers in Q1 2026, drawing from 15 countries and 19 HS codes. Spain dominated sourcing at 52.6% of shipments, led by LESCHACO IBERIA SL with 43 shipments and DS SPECIALTY CHEMICALS with 11 shipments. The importer's portfolio centers on HS Chapter 39 (plastics and plastic articles), reflecting a chemicals and polymers supply chain.

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.

LESCHACO MEXICANA shows zero sanctions watchlist matches and zero suppliers with exposed forced-labor risk under UFLPA proximity screening. The supplier base carries no flagged compliance alerts in Q1 2026.

Risk score

Composite breakdown · 77 / 100

Activity
81
Diversification
72
Stability
36
Recency
100
Forwarder-clean
99
HS consistency
27
Forced-labor proximity
100
Sanctions clean
95
Tier 1

Top suppliers

39 distinct tier-1 suppliers in Q1 2026

LESCHACO IBERIA SLSpain43
DS SPECIALTY CHEMICALSSpain11
NURELSpain7
LANXESS INDIAIndia5
TOSAF COMPOUNDSSpain4
EVONIK OPERATIONSGermany4
CHRYSO KAT KATKI MALZ SAN VEGreece4
COATEXSpain3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
53%
70
Greece
7%
9
India
7%
9
Italy
6%
8
Germany
5%
7
South Korea
3%
4
Cargo

Top HS codes

HS 390690
9 shipments
7% of mix
HS 292119
7 shipments
5% of mix
HS 390810
6 shipments
5% of mix
HS 390190
6 shipments
5% of mix
HS 291539
5 shipments
4% of mix
HS 381590
4 shipments
3% of mix
HS 930630
3 shipments
2% of mix
HS 291711
2 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

39 tier-2 + 196 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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