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

ULMA PACKAGING

ULMA PACKAGING supplier risk profile Q1 2026: Mexico importer, Spain sourcing, 432 shipments.

Supplier score
73/ 100B
Composite of 8 components · Q1 2026 (Jan – Mar)
Q1 shipments
432
Tier-1 suppliers
1
Source countries
1
Top country
Spain · 100%
Q1 2026 overview

What this importer's trade footprint looks like

ULMA PACKAGING (Mexico) processed 432 shipments in Q1 2026 across 75 HS codes, sourced entirely from a single supplier: ULMA PACKAGING S COOP (Spain). Spain accounts for 100% of inbound volume. The largest product categories by shipment count are plastic articles (HS 39), machinery parts (HS 84), and iron/steel fasteners (HS 73), with plastic articles representing the dominant trade chapter.

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.

No sanctions watchlist matches were detected for this importer or its supplier network. No suppliers showed direct exposure to UFLPA forced-labor risk indicators. The compliance profile carries a B-grade overall risk score of 73.

Risk score

Composite breakdown · 73 / 100

Activity
98
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
2
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

ULMA PACKAGING S COOPSpain432
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
100%
432
Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 392690
35 shipments
8% of mix
HS 842290
33 shipments
8% of mix
HS 731815
23 shipments
5% of mix
HS 903190
19 shipments
4% of mix
HS 732690
18 shipments
4% of mix
HS 853690
17 shipments
4% of mix
HS 841231
15 shipments
3% of mix
HS 850132
14 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

3 tier-2 + 4 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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