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Tarifflo/Companies/BALLUFFSnapshot · Q1 2026 (Jan – Mar)
Importer profile· DE

BALLUFF

BALLUFF supplier risk Q1 2026: Mexico sourcing footprint, compliance overview, and trade analysis.

Supplier score
77/ 100B
Composite of 8 components · Q1 2026 (Jan – Mar)
Q1 shipments
297
Tier-1 suppliers
1
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

BALLUFF, a German importer, processed 297 shipments in Q1 2026 sourced from a single supplier across one country. Mexico accounted for 100% of inbound trade, with BALLUFF AGUASCALIENTES representing the entire supply base. Electrical machinery and equipment (HS Chapter 85) dominated the import mix, led by HS code 853650 at 152 shipments (51% of total volume).

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.

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

Risk score

Composite breakdown · 77 / 100

Activity
91
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
65
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

BALLUFF AGUASCALIENTESMexico297
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
297
Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 853650
152 shipments
51% of mix
HS 854442
56 shipments
19% of mix
HS 854149
49 shipments
16% of mix
HS 851762
22 shipments
7% of mix
HS 853180
8 shipments
3% of mix
HS 854370
8 shipments
3% of mix
HS 903190
1 shipments
0% of mix
HS 854190
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

16 tier-2 + 30 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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