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Tarifflo/Companies/QTP EUROPEA S LSnapshot · Q1 2026 (Jan – Mar)
Importer profile

QTP EUROPEA S L

QTP EUROPEA S L supplier risk profile Q1-2026: Mexico imports, chemical products, compliance briefing.

Supplier score
62C
/ 100
Q1 shipments
63
Tier-1 suppliers
2
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

QTP EUROPEA S L processed 63 shipments in Q1 2026 across 14 distinct HS codes, sourced entirely from Mexico. The importer relies on two suppliers, with GENERAL PAINT accounting for 61 shipments. Chemical products dominate the import profile, particularly HS Chapter 38 (miscellaneous chemical products), which represents the largest shipment category at 14 inbound consignments.

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 sanctions watchlist matches in Q1 2026. No suppliers showed exposure to forced-labor-related supply-chain risks under UFLPA frameworks.

Risk score

Composite breakdown · 62 / 100

Activity
54
Diversification
0
Stability
50
Recency
82
Forwarder-clean
100
HS consistency
45
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

GENERAL PAINTMexico61
WYN DE MEXICO PRODUCTOS QUIMICOSMexico2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
63
Cargo

Top HS codes

HS 381400
14 shipments
22% of mix
HS 321290
11 shipments
17% of mix
HS 390690
7 shipments
11% of mix
HS 320611
6 shipments
10% of mix
HS 382499
6 shipments
10% of mix
HS 380894
5 shipments
8% of mix
HS 390750
4 shipments
6% of mix
HS 281640
3 shipments
5% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 tier-2 + 0 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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