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Tarifflo/Companies/DINA CAMIONESSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

DINA CAMIONES

DINA CAMIONES supplier risk profile Q1-2026: Mexico importer, 165 shipments, 18 suppliers, China-dependent.

Supplier score
66C
/ 100
Q1 shipments
165
Tier-1 suppliers
18
Source countries
9
Top country
China · 85%
Q1 2026 overview

What this importer's trade footprint looks like

DINA CAMIONES (Mexico-based) processed 165 shipments across 18 suppliers in Q1 2026, sourcing from 9 countries. China dominated the footprint with 141 shipments (85.5% of total), led by SHAANXI RETOP (117 shipments) and SHAANXI FAST GEAR (19 shipments). The import portfolio concentrated on vehicle parts and components, with HS Chapter 87 (vehicles and parts) accounting for the largest share of activity across codes including 870829, 870880, and related subcategories.

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.

DINA CAMIONES registered zero sanctions watchlist matches in Q1 2026. No suppliers in the active import network show documented Uyghur Forced Labor Prevention Act (UFLPA) exposure. The importer's risk profile reflects no immediate regulatory flags on these two dimensions.

Risk score

Composite breakdown · 66 / 100

Activity
82
Diversification
26
Stability
24
Recency
88
Forwarder-clean
100
HS consistency
6
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

18 distinct tier-1 suppliers in Q1 2026

SHAANXI RETOPChina117
SHAANXI FAST GEARChina19
ENERTRONICSMexico9
DURAFLEXUnited States3
EFCUnited States2
SANZ CLIMA S LSpain2
ASTRO-TEXUnited States2
SHANDONG WEICHAI ANDChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
85%
141
Mexico
5%
9
United States
5%
8
Spain
1%
2
Norway
1%
1
United Kingdom
1%
1
Cargo

Top HS codes

HS 870829
12 shipments
7% of mix
HS 870880
11 shipments
7% of mix
HS 731815
10 shipments
6% of mix
HS 853650
9 shipments
5% of mix
HS 731824
7 shipments
4% of mix
HS 842131
6 shipments
4% of mix
HS 870840
6 shipments
4% of mix
HS 830120
6 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

33 tier-2 + 632 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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