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Tarifflo/Companies/CONTROLADORA MABESnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

CONTROLADORA MABE

CONTROLADORA MABE supplier risk profile Q1 2026: 644 shipments, 64 suppliers, Hong Kong-focused sourcing.

Supplier score
82A
/ 100
Q1 shipments
644
Tier-1 suppliers
64
Source countries
12
Top country
Hong Kong SAR China · 41%
Q1 2026 overview

What this importer's trade footprint looks like

CONTROLADORA MABE imported 644 shipments from 64 suppliers across 12 countries in Q1 2026, with Hong Kong dominating sourcing at 41% of total volume. CS METAL and TOTAL LUCKY, both Hong Kong-based, were the top two suppliers with 137 and 114 shipments respectively. The import profile is heavily concentrated in HS Chapter 83 (base metals articles) and HS Chapter 84 (machinery and electrical equipment), reflecting a focus on components for appliance manufacturing.

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.

CONTROLADORA MABE shows no sanctions watchlist matches and no suppliers with identified forced-labor exposure under UFLPA proximity screening in Q1 2026. The company achieved a compliance grade of A with a total risk score of 82.

Risk score

Composite breakdown · 82 / 100

Activity
100
Diversification
70
Stability
61
Recency
88
Forwarder-clean
98
HS consistency
12
Forced-labor proximity
100
Sanctions clean
98
Tier 1

Top suppliers

64 distinct tier-1 suppliers in Q1 2026

CS METALHong Kong SAR China137
TOTAL LUCKYHong Kong SAR China114
TOP DISPLAY TECHNOLOGYTaiwan64
FOSHAN SHUNDE MIDEA WATER DISPENSERChina33
NISTRONICS JIANGXIChina21
TTIUnited States19
GUANGDONG GALANZ MICROWAVE ELECTRICAL APPLIANCESChina18
NIDEC MOTOR QINGDAOChina18
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Hong Kong SAR China
41%
266
China
29%
185
Taiwan
11%
68
United States
9%
60
Singapore
2%
14
Colombia
1%
7
Cargo

Top HS codes

HS 830249
75 shipments
12% of mix
HS 732190
63 shipments
10% of mix
HS 841490
58 shipments
9% of mix
HS 980200
48 shipments
7% of mix
HS 830210
47 shipments
7% of mix
HS 841899
38 shipments
6% of mix
HS 853225
25 shipments
4% of mix
HS 850140
21 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

177 tier-2 + 715 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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