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Tarifflo/Companies/TRIPLAY Y LAMINADOS GUADALAJARASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

TRIPLAY Y LAMINADOS GUADALAJARA

TRIPLAY Y LAMINADOS GUADALAJARA supplier risk profile Q1 2026: 51 shipments, 3 suppliers, wood products focus.

Supplier score
66C
/ 100
Q1 shipments
51
Tier-1 suppliers
3
Source countries
2
Top country
- · 96%
Q1 2026 overview

What this importer's trade footprint looks like

TRIPLAY Y LAMINADOS GUADALAJARA processed 51 shipments in Q1 2026 across 3 suppliers and 2 origin countries. The company sourced primarily from an unnamed country accounting for 96% of inbound volume, with Chile representing the remainder. URUPLY dominated the supply base with 47 shipments, followed by CMPC MADERAS and URUFOR with 2 shipments each. Wood products in HS chapter 44 (specifically plywood and veneer sheets, codes 441239 and 441233) comprised 97% of total import activity.

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 against sanctions watchlists and zero suppliers with direct forced-labor exposure under UFLPA proximity rules. No compliance red flags were identified in Q1 2026 data.

Risk score

Composite breakdown · 66 / 100

Activity
62
Diversification
8
Stability
33
Recency
87
Forwarder-clean
100
HS consistency
78
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

URUPLY-47
CMPC MADERASChile2
URUFOR-2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

-
96%
49
Chile
4%
2
Cargo

Top HS codes

HS 441239
28 shipments
55% of mix
HS 441233
21 shipments
41% of mix
HS 440799
2 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

14 tier-2 + 40 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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