Organizacion Cuba Cooperation France supplier risk profile Q1-2026: Mexico-sourced importer.
Organizacion Cuba Cooperation France imported 97 shipments in Q1 2026, sourcing from a single supplier: Consorcio Logistico Agroindustrial Veracruz. All shipments originated from Mexico, representing 100% of the importer's trade volume. The portfolio spans 67 HS codes, with organic chemicals (HS Chapter 32) leading the product mix at approximately 5% of shipments, followed by machinery and electrical machinery components.
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.
No sanctions watchlist matches were detected for this importer in Q1 2026. No suppliers in the trade network show forced-labor exposure under UFLPA screening. The single-supplier model carries concentration risk, though compliance flags remain clear across both screening dimensions.
1 distinct tier-1 suppliers in Q1 2026
| CONSORCIO LOGISTICO AGROINDUSTRIAL VERACRUZ | Mexico | 97 |
Share of Q1 2026 inbound shipments by source country
1 tier-2 + 2 tier-3 nodes mapped - sign up to see them.
Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.