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Tarifflo/Companies/DIAZ ESQUIVEL MARIO ALBERTOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

DIAZ ESQUIVEL MARIO ALBERTO

DIAZ ESQUIVEL MARIO ALBERTO supplier risk profile Q1-2026: China imports, machinery focus, C-grade assessment.

Supplier score
68C
/ 100
Q1 shipments
59
Tier-1 suppliers
1
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

DIAZ ESQUIVEL MARIO ALBERTO imported 59 shipments in Q1 2026 across 24 HS codes from a single supplier based in China, representing 100% of sourcing volume. Guangzhou Pengze Machinery Equipment was the sole supplier, providing machinery parts and components. The import portfolio is dominated by HS Chapter 84 (machinery), with the top three codes being 843120 (8 shipments), 848330 (6 shipments), and 848490 (5 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 recorded for this importer or its suppliers. No suppliers registered exposure to forced-labor concerns under UFLPA proximity analysis.

Risk score

Composite breakdown · 68 / 100

Activity
66
Diversification
0
Stability
100
Recency
77
Forwarder-clean
100
HS consistency
24
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

GUANGZHOU PENGZE MACHINERY EQUIPMENTChina59
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
59
Cargo

Top HS codes

HS 843120
8 shipments
14% of mix
HS 848330
6 shipments
10% of mix
HS 848490
5 shipments
8% of mix
HS 848420
5 shipments
8% of mix
HS 841330
4 shipments
7% of mix
HS 840991
4 shipments
7% of mix
HS 840999
3 shipments
5% of mix
HS 842131
2 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 tier-2 + 0 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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