TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/FEDERAL EXPRESS MEXICO Y COMPABIA S EN NC DE CVSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

FEDERAL EXPRESS MEXICO Y COMPABIA S EN NC DE CV

Federal Express Mexico supplier risk profile Q1-2026: 256 shipments, 13 suppliers, US-focused footprint.

Supplier score
67C
/ 100
Q1 shipments
256
Tier-1 suppliers
13
Source countries
2
Top country
United States · 99%
Q1 2026 overview

What this importer's trade footprint looks like

Federal Express Mexico y Compañía imported 256 shipments in Q1 2026 across 13 suppliers and 2 countries. The United States accounted for 99.2% of shipments, while Denmark represented a minimal share. TMC Supply Chain Solutions was the dominant supplier with 181 shipments, followed by WW Grainger with 24 shipments. Chapter 49 (printed matter) dominated the import profile, driven primarily by HS code 491199 which represented nearly 50% of all 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.

The importer reported zero sanctions watchlist matches and zero suppliers with forced-labor exposure flagged under UFLPA proximity criteria. No elevated compliance red flags were identified in Q1 2026.

Risk score

Composite breakdown · 67 / 100

Activity
84
Diversification
2
Stability
42
Recency
88
Forwarder-clean
100
HS consistency
42
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

13 distinct tier-1 suppliers in Q1 2026

TMC SUPPLY CHAIN SOLUTIONSUnited States181
WW GRAINGERUnited States24
RR DONNELLEYUnited States19
CALAWAY SYSTEMSUnited States10
MSA SECURITYUnited States6
WORKWEAR OUTFITTERSUnited States4
AVERY DENNISON RETAIL INFORMATION SERVICESUnited States2
CDKUnited States2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
99%
254
Denmark
1%
2
Cargo

Top HS codes

HS 491199
127 shipments
50% of mix
HS 482190
31 shipments
12% of mix
HS 482110
24 shipments
9% of mix
HS 391910
12 shipments
5% of mix
HS 490890
7 shipments
3% of mix
HS 481710
4 shipments
2% of mix
HS 481141
3 shipments
1% of mix
HS 392310
3 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 tier-2 + 0 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.