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

TORRECID MEXICO

TORRECID MEXICO supplier risk profile Q1-2026: 112 shipments, 7 suppliers, Spain-focused sourcing.

Supplier score
69C
/ 100
Q1 shipments
112
Tier-1 suppliers
7
Source countries
3
Top country
Spain · 98%
Q1 2026 overview

What this importer's trade footprint looks like

TORRECID MEXICO handled 112 shipments across 7 suppliers in Q1 2026, with Spain accounting for 98.2% of sourcing volume. The importer concentrated purchases in HS Chapter 32 (dyes and pigments), particularly HS code 320710, which represented 58.9% of all shipments. Top suppliers included COLORES CERAMICOS DE TORTOSA (67 shipments) and TORRECID Spain (33 shipments), both based in Spain and supplying colorant and ceramic materials.

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.

TORRECID MEXICO registered no sanctions watchlist matches in Q1 2026. No suppliers in the import chain showed documented forced-labor exposure under UFLPA frameworks.

Risk score

Composite breakdown · 69 / 100

Activity
76
Diversification
4
Stability
50
Recency
87
Forwarder-clean
100
HS consistency
68
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

COLORES CERAMICOS DE TORTOSASpain67
TORRECIDSpain33
AL-FARBENSpain7
AL FARBENSpain2
ALTEO GARDANNEFrance1
GUZMAN MINERALS S L USpain1
TORRECIDUnited States1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
98%
110
France
1%
1
United States
1%
1
Cargo

Top HS codes

HS 320710
66 shipments
59% of mix
HS 320740
17 shipments
15% of mix
HS 320720
16 shipments
14% of mix
HS 382499
7 shipments
6% of mix
HS 690721
2 shipments
2% of mix
HS 320649
1 shipments
1% of mix
HS 320611
1 shipments
1% of mix
HS 290949
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

9 tier-2 + 9 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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