OD PANAMA supplier risk profile Q1 2026: Mexico-focused importer, 62 shipments, 11 suppliers, C-grade risk.
OD PANAMA imported 62 shipments in Q1 2026 across 11 suppliers, all originating from Mexico. The company's sourcing is concentrated entirely in a single country, with Mexico accounting for 100% of shipment volume. Top suppliers include GRUPO AZOR MEXICO P I DE CV (19 shipments), MAPED MEXICO (10 shipments), and POCHTECA PAPEL (9 shipments), reflecting a diversified but Mexico-dependent procurement strategy. The largest product categories span HS Chapter 39 (plastics) and HS Chapter 48 (paper and paperboard products).
Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.
Distance-screened against all 380 facilities in the ASPI Xinjiang Data Project. Proximity score: 100 / 100.
OD PANAMA returned zero sanctions watchlist hits across its supplier network in Q1 2026. No suppliers in the sourcing footprint registered forced-labor exposure under UFLPA proximity screening.
11 distinct tier-1 suppliers in Q1 2026
| GRUPO AZOR MEXICO P I DE CV | Mexico | 19 |
| MAPED MEXICO | Mexico | 10 |
| POCHTECA PAPEL | Mexico | 9 |
| PAPELES Y CONVERSIONES DE MEXICO | Mexico | 5 |
| PRODUCTOS AVERY MEXICO | Mexico | 5 |
| KRONALINE | Mexico | 3 |
| GRUPO JOREI | Mexico | 3 |
| KYMA CA | Mexico | 3 |
Share of Q1 2026 inbound shipments by source country
39 tier-2 + 722 tier-3 nodes mapped - sign up to see them.
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