CNA METALS supplier risk profile Q1 2026: Mexico sourcing, copper metals, 13 vendors, C-grade assessment.
CNA METALS processed 70 shipments in Q1 2026 across 13 suppliers, all based in Mexico (100% of sourcing). The importer's trade centers on copper and copper alloys (HS 7404), which account for 60% of shipments, followed by aluminum waste and scrap (HS 7602) at 38.6%. Ivan Luna Segura is the dominant supplier with 20 shipments, followed by Grupo Acero Fdz with 9 shipments.
Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.
Distance-screened against all 380 facilities in the ASPI Xinjiang Data Project. Proximity score: 100 / 100.
The importer recorded no sanctions watchlist matches and zero suppliers with forced-labor exposure flags under UFLPA proximity screening. Risk assessment returned a C grade with a total score of 69.
13 distinct tier-1 suppliers in Q1 2026
| IVAN LUNA SEGURA | Mexico | 20 |
| GRUPO ACERO FDZ | Mexico | 9 |
| ERIKA LORENA TLASECA MENDEZ | Mexico | 8 |
| BEATRIZ ADRIANA VELAZQUEZ MONTES | Mexico | 5 |
| LEONARDO DANIEL FERNANDEZ GUDIBO | Mexico | 5 |
| VALENTIN TONATHIU ESTRADA HERNANDEZ | Mexico | 4 |
| ARTURO MARTINEZ MORENO | Mexico | 4 |
| FILIBERTO ERNESTO MONDRAGON TAMAYO | Mexico | 4 |
Share of Q1 2026 inbound shipments by source country
28 tier-2 + 93 tier-3 nodes mapped - sign up to see them.
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