EMPRESAS MELO supplier risk profile Q1 2026: Panama importer, 123 shipments, Mexico sourcing
EMPRESAS MELO, a Panama-based importer, processed 123 shipments in Q1 2026 across 5 suppliers, all sourced from Mexico. The company imported goods spanning 83 HS codes, with vehicles and vehicle parts (HS Chapter 87) dominating the trade footprint. SAIC MEXICO was the dominant supplier, accounting for 112 shipments, followed by NOVATEC PAGANI with 6 shipments. Import activity was concentrated entirely within Mexico, representing 100% of sourcing volume.
Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.
Distance-screened against all 380 facilities in the ASPI Xinjiang Data Project. Proximity score: 100 / 100.
EMPRESAS MELO recorded zero matches on sanctions watchlists during Q1 2026. No suppliers in the company's supply chain registered exposure under forced-labor proximity frameworks. The importer carries a risk grade of C with a score of 62.
5 distinct tier-1 suppliers in Q1 2026
| SAIC MEXICO | Mexico | 112 |
| NOVATEC PAGANI | Mexico | 6 |
| CANPLAST MEXICO | Mexico | 2 |
| JOHN DEERE SALES HISPANOAMERICA | Mexico | 2 |
| DEACERO P I DE CV | Mexico | 1 |
Share of Q1 2026 inbound shipments by source country
23 tier-2 + 1,478 tier-3 nodes mapped - sign up to see them.
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