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Tarifflo/Companies/DIEBOLD NIXDORF DE MEXICOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

DIEBOLD NIXDORF DE MEXICO

DIEBOLD NIXDORF DE MEXICO supplier risk profile Q1-2026: 93 shipments, 2 sources, risk score C.

Supplier score
69C
/ 100
Q1 shipments
93
Tier-1 suppliers
2
Source countries
2
Top country
United States · 85%
Q1 2026 overview

What this importer's trade footprint looks like

DIEBOLD NIXDORF DE MEXICO recorded 93 shipments in Q1 2026 across 2 suppliers and 2 countries. The company sourced 85% of its imports from the United States, primarily from parent entity DIEBOLD NIXDORF INCORPORATED. HS Chapter 85 (electrical machinery) dominated the import mix, with integrated circuit assemblies (HS 854442) accounting for 19 shipments, followed by machinery parts (HS 847340) at 11 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 names in the company's supply network matched sanctions watchlists. No tier-2 or tier-3 suppliers registered forced-labor exposure under the Uyghur Forced Labor Prevention Act framework.

Risk score

Composite breakdown · 69 / 100

Activity
73
Diversification
0
Stability
100
Recency
88
Forwarder-clean
85
HS consistency
28
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

DIEBOLD NIXDORF INCORPORATEDUnited States79
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
85%
79
Cargo

Top HS codes

HS 854442
18 shipments
19% of mix
HS 847340
11 shipments
12% of mix
HS 401039
6 shipments
6% of mix
HS 848310
6 shipments
6% of mix
HS 853190
6 shipments
6% of mix
HS 848340
5 shipments
5% of mix
HS 844332
5 shipments
5% of mix
HS 392690
5 shipments
5% of mix
Locked

Tier 2 / Tier 3 supplier graph

42 tier-2 + 160 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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