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Tarifflo/Companies/OTERRA MEXICOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

OTERRA MEXICO

OTERRA MEXICO supplier risk profile Q1-2026: 67 shipments, 5 suppliers, A-grade assessment

Supplier score
81A
/ 100
Q1 shipments
67
Tier-1 suppliers
5
Source countries
5
Top country
Denmark · 61%
Q1 2026 overview

What this importer's trade footprint looks like

OTERRA MEXICO received 67 shipments in Q1 2026 across 5 suppliers and 5 source countries. Denmark dominated the sourcing footprint with 41 shipments (61% of total), followed by Italy with 13 shipments. The primary supplier OTERRA (Denmark-based) accounted for 41 shipments across chemical and agricultural products. HS Chapter 32 (dyes, tannins, colorants) represented 75% of all shipments, with HS code 320300 alone accounting for 50 shipments.

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.

OTERRA MEXICO registered zero sanctions watchlist matches in Q1 2026. No suppliers in the trade network showed exposure to forced-labor regulatory frameworks under UFLPA proximity scoring.

Risk score

Composite breakdown · 81 / 100

Activity
67
Diversification
55
Stability
80
Recency
88
Forwarder-clean
100
HS consistency
81
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

OTERRADenmark41
OTERRAItaly13
OTERRAPeru8
OTERRA FRANCEFrance3
NCD BRASIL INUSTRIA E COMERCIO DE CORANTES NATURAIS LTDABrazil2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Denmark
61%
41
Italy
19%
13
Peru
12%
8
France
4%
3
Brazil
3%
2
Cargo

Top HS codes

HS 320300
50 shipments
75% of mix
HS 320500
9 shipments
13% of mix
HS 170290
7 shipments
10% of mix
HS 320419
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

5 tier-2 + 7 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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