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Tarifflo/Companies/UPM RAFLATACSnapshot · Q1 2026 (Jan – Mar)
Importer profile· BR

UPM RAFLATAC

UPM RAFLATAC supplier risk profile Q1 2026: Mexico sourcing, single-supplier concentration, sanctions flag

Supplier score
57C
/ 100
Q1 shipments
51
Tier-1 suppliers
1
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

UPM RAFLATAC imported 51 shipments in Q1 2026 across 3 HS codes from a single supplier. All shipments originated from Mexico, representing 100% of the import footprint. The importer's primary sourcing is concentrated with Servicios Administrativos del Papel, which supplied materials classified under HS Chapter 48 (paper and paperboard products) and HS Chapter 39 (plastics), with HS code 481141 accounting for 39% of total shipments.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • SERVICIOS ADMINISTRATIVOS DEL PAPEL
    Matches Servicios Administrativos Dantwoo, S.A. de C.V. · 60% similarity
    SAM ExclusionsOFAC SDNUS Trade CSLOFAC Press
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.

One name matching a sanctions watchlist was flagged during the review period. No suppliers registered exposure to forced-labor risk under UFLPA proximity indicators.

Risk score

Composite breakdown · 57 / 100

Activity
64
Diversification
0
Stability
100
Recency
82
Forwarder-clean
100
HS consistency
72
Forced-labor proximity
100
Sanctions clean
0
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

SERVICIOS ADMINISTRATIVOS DEL PAPELMexico51
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
51
Cargo

Top HS codes

HS 481141
20 shipments
39% of mix
HS 391910
17 shipments
33% of mix
HS 391990
14 shipments
27% of mix
Locked

Tier 2 / Tier 3 supplier graph

10 tier-2 + 52 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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