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Tarifflo/Companies/FABRICAS MONTERREYSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

FABRICAS MONTERREY

FABRICAS MONTERREY supplier risk assessment Q1-2026: trade data, compliance screening, sourcing footprint analysis.

Supplier score
83A
/ 100
Q1 shipments
75
Tier-1 suppliers
14
Source countries
10
Top country
China · 33%
Q1 2026 overview

What this importer's trade footprint looks like

FABRICAS MONTERREY imported across 75 shipments from 14 suppliers spanning 10 countries in Q1 2026. China dominated sourcing at 33% of shipments, followed by Hong Kong at 28%, with HONG KONG SOUTHWEST ALUMINIUM and HONGKONG TOPWAY as leading vendors. Aluminium alloy products (HS Chapter 76) accounted for 84% of shipment volume, reflecting concentrated exposure to a single product category.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • NANSHAN
    Matches Nanshan Ltd · 100% similarity
    SAM ExclusionsOFAC SDNUS Trade CSLOFAC Press
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.

One name matching sanctions watchlists was detected in the importer's supply chain. No suppliers registered direct exposure to forced-labor sourcing risks under the UFLPA framework.

Risk score

Composite breakdown · 83 / 100

Activity
68
Diversification
78
Stability
69
Recency
88
Forwarder-clean
100
HS consistency
82
Forced-labor proximity
100
Sanctions clean
89
Tier 1

Top suppliers

14 distinct tier-1 suppliers in Q1 2026

HONG KONG SOUTHWEST ALUMINIUMHong Kong SAR China20
HONGKONG TOPWAYChina11
SHANDONG LONGKOU SANYUAN ALUMINIUMChina11
NANSHANUnited States8
NOVELIS MEAUnited Arab Emirates6
ACTEGAGermany5
NOVELIS KOREA-3
ACTEGA ARTISTICA USpain3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
33%
25
Hong Kong SAR China
28%
21
United States
11%
8
United Arab Emirates
8%
6
Germany
7%
5
Spain
5%
4
Cargo

Top HS codes

HS 760612
63 shipments
84% of mix
HS 390422
5 shipments
7% of mix
HS 321410
2 shipments
3% of mix
HS 560819
1 shipments
1% of mix
HS 220190
1 shipments
1% of mix
HS 841990
1 shipments
1% of mix
HS 390110
1 shipments
1% of mix
HS 392330
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

37 tier-2 + 414 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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