TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/CARRIER TRANSICOLD DE MEXICOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

CARRIER TRANSICOLD DE MEXICO

CARRIER TRANSICOLD DE MEXICO supplier risk profile Q1-2026: 58 shipments from Hong Kong and France

Supplier score
79B
/ 100
Q1 shipments
58
Tier-1 suppliers
2
Source countries
2
Top country
Hong Kong SAR China · 69%
Q1 2026 overview

What this importer's trade footprint looks like

CARRIER TRANSICOLD DE MEXICO imported 58 shipments in Q1 2026 across 13 HS codes from 2 suppliers. Hong Kong accounted for 69% of shipments, supplied primarily by CARRIER TRANSICOLD HONG KONG (40 shipments). France contributed 31% through CARRIER TRANSICOLD EUROPE S C S (18 shipments). The dominant product category was HS Chapter 90 (optical and precision instruments), representing 69% of all shipments.

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 identified for this importer. No suppliers registered exposure to forced-labor indicators under UFLPA scrutiny.

Risk score

Composite breakdown · 79 / 100

Activity
66
Diversification
43
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
58
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

CARRIER TRANSICOLD HONG KONGHong Kong SAR China40
CARRIER TRANSICOLD EUROPE S C SFrance18
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Hong Kong SAR China
69%
40
France
31%
18
Cargo

Top HS codes

HS 902519
32 shipments
55% of mix
HS 902580
8 shipments
14% of mix
HS 841899
6 shipments
10% of mix
HS 830710
2 shipments
3% of mix
HS 401031
2 shipments
3% of mix
HS 841590
1 shipments
2% of mix
HS 391733
1 shipments
2% of mix
HS 842131
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

35 tier-2 + 293 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.