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

CARGOTECNIA EQUIPOS

CARGOTECNIA EQUIPOS supplier risk profile Q1 2026: Finland-dependent importer, 437 shipments, C-grade assessment.

Supplier score
65C
/ 100
Q1 shipments
437
Tier-1 suppliers
3
Source countries
3
Top country
Finland · 100%
Q1 2026 overview

What this importer's trade footprint looks like

CARGOTECNIA EQUIPOS imported 437 shipments in Q1 2026 from 3 suppliers across 3 countries. Finland accounted for 99.5% of shipments, with HIAB FINLAND supplying 435 of those units. The importer's trade portfolio spans 80 HS codes, with HS chapter 84 (machinery and mechanical appliances) dominating at 20.6% of volume, followed by rubber products and metal articles.

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.

CARGOTECNIA EQUIPOS registered zero sanctions watchlist matches in Q1 2026. No suppliers in the import network showed forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 65 / 100

Activity
98
Diversification
1
Stability
33
Recency
88
Forwarder-clean
100
HS consistency
8
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

HIAB FINLANDFinland435
HIAB KOREA-1
KAUPGermany1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Finland
100%
435
-
0%
1
Germany
0%
1
Cargo

Top HS codes

HS 843149
90 shipments
21% of mix
HS 848490
25 shipments
6% of mix
HS 842123
24 shipments
5% of mix
HS 731815
17 shipments
4% of mix
HS 843120
16 shipments
4% of mix
HS 400922
16 shipments
4% of mix
HS 841221
15 shipments
3% of mix
HS 401693
13 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

14 tier-2 + 9 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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