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Tarifflo/Companies/CEMENTOS MOCTEZUMASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

CEMENTOS MOCTEZUMA

CEMENTOS MOCTEZUMA supplier risk profile Q1-2026: 120 shipments, Italy-dominant sourcing.

Supplier score
70C
/ 100
Q1 shipments
120
Tier-1 suppliers
22
Source countries
11
Top country
Italy · 72%
Q1 2026 overview

What this importer's trade footprint looks like

CEMENTOS MOCTEZUMA recorded 120 shipments across 22 suppliers in Q1 2026, sourcing from 11 countries and spanning 54 HS codes. Italy dominates the supply chain with 86 shipments (71.7% of total), led by FLSMIDTH VENTOMATIC (42 shipments) and REDECAM (29 shipments). The largest import category by volume is HS 481930 (paper and paperboard articles) at 12 shipments, reflecting the company's industrial machinery and parts procurement aligned with cement production operations.

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 CEMENTOS MOCTEZUMA in Q1 2026. No suppliers in the import network registered exposure to forced-labor concerns under UFLPA proximity metrics.

Risk score

Composite breakdown · 70 / 100

Activity
77
Diversification
46
Stability
36
Recency
87
Forwarder-clean
100
HS consistency
5
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

22 distinct tier-1 suppliers in Q1 2026

FLSMIDTH VENTOMATICItaly42
REDECAMItaly29
KLABINBrazil10
MOTHERSON DELTACARB ADVANCED METAL SOLUTIONSSwitzerland6
BIASETTON OLEODINAMICAItaly4
YINGKOU QINGHUA ANDChina3
FACHINI GEARSItaly3
MEGATRONUnited States3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
72%
86
Brazil
8%
10
Switzerland
5%
6
United States
4%
5
Germany
3%
3
China
3%
3
Cargo

Top HS codes

HS 481930
12 shipments
10% of mix
HS 842290
9 shipments
8% of mix
HS 847490
9 shipments
8% of mix
HS 848180
6 shipments
5% of mix
HS 853650
5 shipments
4% of mix
HS 841231
4 shipments
3% of mix
HS 401693
3 shipments
3% of mix
HS 392690
3 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

90 tier-2 + 173 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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