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Tarifflo/Companies/PROVEEDORA QUIMICO FARMACEUTICASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

PROVEEDORA QUIMICO FARMACEUTICA

PROVEEDORA QUIMICO FARMACEUTICA supplier risk Q1-2026 profile: 88 shipments, 9 suppliers.

Supplier score
76B
/ 100
Q1 shipments
88
Tier-1 suppliers
9
Source countries
5
Top country
United States · 78%
Q1 2026 overview

What this importer's trade footprint looks like

PROVEEDORA QUIMICO FARMACEUTICA received 88 shipments in Q1 2026 from 9 suppliers across 5 countries. The United States dominated sourcing with 69 shipments (78.4% of total), followed by France with 9 shipments. Top suppliers included United States Pharmacopeial Convention and Pharma Scientific, each accounting for 27 shipments. HS Chapter 38 (miscellaneous chemical products) represented the largest import category at 44 shipments, with pharmaceutical agents and microbiological preparations forming secondary flows.

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.

The importer registered zero matches on sanctions watchlists in Q1 2026. No suppliers showed documented exposure to forced-labor allegations under UFLPA frameworks.

Risk score

Composite breakdown · 76 / 100

Activity
72
Diversification
37
Stability
78
Recency
88
Forwarder-clean
100
HS consistency
49
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

UNITED STATES PHARMACOPEIAL CONVENTIONUnited States27
PHARMA SCIENTIFICUnited States27
MICROBIOLOGICSUnited States9
COUNCIL OF EUROPEFrance9
LIFE SCIENCES SOLUTIONUnited States6
PHARMAFFILIATES PRIVATEIndia4
TLC PHARMACEUTICAL STANDARDSCanada3
TORONTO RESEARCH CHEMICALSCanada2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
78%
69
France
10%
9
Canada
6%
5
India
5%
4
United Kingdom
1%
1
Cargo

Top HS codes

HS 382290
44 shipments
50% of mix
HS 300290
9 shipments
10% of mix
HS 293391
9 shipments
10% of mix
HS 842129
3 shipments
3% of mix
HS 293430
3 shipments
3% of mix
HS 292146
3 shipments
3% of mix
HS 292149
2 shipments
2% of mix
HS 293339
2 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

14 tier-2 + 52 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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