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

TRUCA

TRUCA supplier risk profile Q1-2026: 94 shipments, 4 suppliers, B-grade import assessment.

Supplier score
71B
/ 100
Q1 shipments
94
Tier-1 suppliers
4
Source countries
4
Top country
Spain · 89%
Q1 2026 overview

What this importer's trade footprint looks like

TRUCA, a Mexico-based importer, moved 94 shipments across 4 suppliers and 4 source countries in Q1 2026. Spain dominated the footprint, accounting for 84 shipments (89.4% of volume) primarily through GRUPO PADEL XXI S L U. The company's import mix spans 19 HS codes, with sports equipment (HS 9506) leading at 21 shipments, followed by leather goods (HS 4202) at 14 shipments and apparel (HS 61) categories at 15 combined 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.

TRUCA registered zero sanctions watchlist matches in Q1 2026. No suppliers in the active supply chain showed forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 71 / 100

Activity
73
Diversification
20
Stability
75
Recency
88
Forwarder-clean
100
HS consistency
34
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

GRUPO PADEL XXI S L USpain84
KIRSANOVA SVETLANA-6
OHANA PETS STOREColombia3
VISION AUTOMATIONSwitzerland1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
89%
84
-
6%
6
Colombia
3%
3
Switzerland
1%
1
Cargo

Top HS codes

HS 950659
21 shipments
22% of mix
HS 420212
14 shipments
15% of mix
HS 610990
9 shipments
10% of mix
HS 010619
9 shipments
10% of mix
HS 610520
6 shipments
6% of mix
HS 391910
5 shipments
5% of mix
HS 620240
4 shipments
4% of mix
HS 420292
4 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

31 tier-2 + 120 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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