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Tarifflo/Companies/DANA DE MEXICO CORPORACIONSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

DANA DE MEXICO CORPORACION

DANA DE MEXICO CORPORACION supplier risk profile, Q1 2026 import data and trade analysis

Supplier score
75B
/ 100
Q1 shipments
75
Tier-1 suppliers
17
Source countries
7
Top country
Brazil · 40%
Q1 2026 overview

What this importer's trade footprint looks like

DANA DE MEXICO CORPORACION processed 75 shipments across 17 suppliers in Q1 2026, sourcing from 7 countries and importing 23 distinct product classifications. Brazil dominated the sourcing footprint at 40% of shipments, led by DANA INDUSTRIAS LTDA with 30 shipments. The company's import profile is heavily concentrated in HS Chapter 98 (Special Classification Provisions), which accounted for 47% of all shipments, reflecting a significant portion of miscellaneous goods or re-exports.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • DANA
    Matches Foreign Limited Liability Company Dana Astra · 100% similarity
    EU FSFOFAC SDNUA NSDCCH SECO
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.

The importer registered one name matching a sanctions watchlist during the period. No suppliers were identified with documented exposure to forced-labor supply-chain proximity under UFLPA frameworks.

Risk score

Composite breakdown · 75 / 100

Activity
67
Diversification
73
Stability
33
Recency
88
Forwarder-clean
100
HS consistency
42
Forced-labor proximity
100
Sanctions clean
97
Tier 1

Top suppliers

17 distinct tier-1 suppliers in Q1 2026

DANA INDUSTRIAS LTDABrazil30
RATNA UDYOGIndia11
DANA SPICER THAILANDThailand9
BHARAT FORGEUnited Kingdom3
TRIANGLE BROACHUnited States3
WESTERN PEGASUSUnited States3
DANA LIGHT VEHICLEUnited States2
NELCASTIndia2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Brazil
40%
30
United States
21%
16
India
17%
13
Thailand
13%
10
United Kingdom
4%
3
Germany
1%
1
Cargo

Top HS codes

HS 980200
35 shipments
47% of mix
HS 870850
8 shipments
11% of mix
HS 820760
3 shipments
4% of mix
HS 903180
3 shipments
4% of mix
HS 848140
2 shipments
3% of mix
HS 732020
2 shipments
3% of mix
HS 848250
2 shipments
3% of mix
HS 731822
2 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

68 tier-2 + 554 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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