TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/OPTIMA PACKAGING MACHINESSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

OPTIMA PACKAGING MACHINES

OPTIMA PACKAGING MACHINES supplier risk profile Q1 2026 – sourcing footprint, compliance assessment.

Supplier score
73B
/ 100
Q1 shipments
344
Tier-1 suppliers
5
Source countries
3
Top country
Germany · 98%
Q1 2026 overview

What this importer's trade footprint looks like

OPTIMA PACKAGING MACHINES (Mexico) recorded 344 shipments across 5 suppliers in Q1 2026, sourcing from 3 countries. Germany accounted for 98.3% of inbound shipments, led by OPTIMA NONWOVENS with 319 shipments of plastic materials and components. HS Chapter 84 (machinery) dominated the import profile at 41% of total shipments, reflecting the company's equipment-focused sourcing strategy.

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.

No sanctions watchlist matches were detected for this importer. No suppliers showed exposure to forced-labor compliance flags under the UFLPA framework.

Risk score

Composite breakdown · 73 / 100

Activity
94
Diversification
3
Stability
80
Recency
88
Forwarder-clean
100
HS consistency
31
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

OPTIMA NONWOVENSGermany319
OPTIMA CONSUMERGermany17
OPTIMA MACHINERY BRAZIL LTDABrazil3
OPTIMA MACHINERY FRANCEFrance3
OPTIMA PHARMAGermany2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Germany
98%
338
Brazil
1%
3
France
1%
3
Cargo

Top HS codes

HS 842290
141 shipments
41% of mix
HS 392690
21 shipments
6% of mix
HS 831190
20 shipments
6% of mix
HS 731511
14 shipments
4% of mix
HS 854442
12 shipments
3% of mix
HS 848390
11 shipments
3% of mix
HS 830249
10 shipments
3% of mix
HS 731519
9 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

4 tier-2 + 1 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.