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Tarifflo/Companies/BTICINO DE MEXICOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

BTICINO DE MEXICO

BTICINO DE MEXICO supplier risk profile Q1-2026: 513 shipments, Italy-focused electrical imports.

Supplier score
77B
/ 100
Q1 shipments
513
Tier-1 suppliers
5
Source countries
3
Top country
Italy · 85%
Q1 2026 overview

What this importer's trade footprint looks like

BTICINO DE MEXICO processed 513 shipments across 5 suppliers in Q1 2026, with Italy dominating at 85.4% of trade volume. The company's sourcing is concentrated among two primary suppliers: BTICINO (Italy, 435 shipments) and LEGRAND SNC (France, 62 shipments). Electrical machinery and plastic components (HS chapters 85 and 39) formed the core import mix, with HS code 853690 alone accounting for 77 shipments. Supply chain depth extends to tier-3 suppliers with 42 identified entities.

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 BTICINO DE MEXICO or its supplier network in Q1 2026. No suppliers registered forced-labor exposure under UFLPA sourcing proximity criteria.

Risk score

Composite breakdown · 77 / 100

Activity
100
Diversification
27
Stability
80
Recency
88
Forwarder-clean
100
HS consistency
26
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

BTICINOItaly435
LEGRAND SNCFrance62
TERMOMECANICA SAO PAULOBrazil11
VITERIA MODERNAItaly3
CLAMPER INDUSTRIA E COMERCIOBrazil2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
85%
438
France
12%
62
Brazil
3%
13
Cargo

Top HS codes

HS 853690
77 shipments
15% of mix
HS 392590
72 shipments
14% of mix
HS 392690
54 shipments
11% of mix
HS 853620
50 shipments
10% of mix
HS 853810
37 shipments
7% of mix
HS 850440
31 shipments
6% of mix
HS 853890
28 shipments
5% of mix
HS 732690
27 shipments
5% of mix
Locked

Tier 2 / Tier 3 supplier graph

13 tier-2 + 42 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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