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Tarifflo/Companies/DTM DIESEL INTERNACIONALSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

DTM DIESEL INTERNACIONAL

DTM DIESEL INTERNACIONAL supplier risk profile Q1 2026 — Mexico importer sourcing from China and Turkey.

Supplier score
73B
/ 100
Q1 shipments
131
Tier-1 suppliers
4
Source countries
2
Top country
China · 82%
Q1 2026 overview

What this importer's trade footprint looks like

DTM DIESEL INTERNACIONAL imported 131 shipments in Q1 2026 across four suppliers and two countries. China accounted for 82.4% of shipments (108 total), with CHANGZHOU YUANYI as the dominant supplier at 78 shipments. The import portfolio spans 33 HS codes, with electrical machinery and appliances (HS Chapter 85) representing the largest category at 27 shipments, followed by glass products (HS Chapter 70) at 20 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 identified for DTM DIESEL INTERNACIONAL in Q1 2026. The supplier base shows no exposure to entities flagged under forced-labor monitoring frameworks.

Risk score

Composite breakdown · 73 / 100

Activity
79
Diversification
29
Stability
75
Recency
86
Forwarder-clean
100
HS consistency
26
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

CHANGZHOU YUANYIChina78
CHANGZHOU RUIDUO TRADEChina29
YPS OTOMOTIV IC VE DIS TICARET-23
CHANGZHOU ANWEI HYDRAULICSChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
82%
108
-
18%
23
Cargo

Top HS codes

HS 851220
27 shipments
21% of mix
HS 700910
20 shipments
15% of mix
HS 870829
15 shipments
11% of mix
HS 870893
7 shipments
5% of mix
HS 854430
6 shipments
5% of mix
HS 870891
6 shipments
5% of mix
HS 870810
5 shipments
4% of mix
HS 840999
3 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

11 tier-2 + 21 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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