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Tarifflo/Companies/FIALLOS GALLEGOS IMPORTADORESSnapshot · Q1 2026 (Jan – Mar)
Importer profile· EC

FIALLOS GALLEGOS IMPORTADORES

FIALLOS GALLEGOS IMPORTADORES supplier risk Q1 2026: Mexico imports, machinery parts, single-source profile.

Supplier score
71B
/ 100
Q1 shipments
56
Tier-1 suppliers
1
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

FIALLOS GALLEGOS IMPORTADORES executed 56 shipments in Q1 2026, all sourced from a single supplier in Mexico, representing 100% of import volume. The importer's procurement is concentrated in Chapter 84 (machinery and mechanical appliances), which accounts for the majority of shipments, with HS code 840999 (parts of engines) alone representing 39% of all inbound goods. MAHLE AFTERMARKET served as the sole supplier across this period, shipping automotive aftermarket components including engine parts, gaskets, and mechanical seals.

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 detected for FIALLOS GALLEGOS IMPORTADORES in Q1 2026. No suppliers registered forced-labor exposure under UFLPA monitoring criteria.

Risk score

Composite breakdown · 71 / 100

Activity
65
Diversification
0
Stability
100
Recency
83
Forwarder-clean
100
HS consistency
57
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

MAHLE AFTERMARKETMexico56
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
56
Cargo

Top HS codes

HS 840999
22 shipments
39% of mix
HS 848330
14 shipments
25% of mix
HS 848490
6 shipments
11% of mix
HS 392690
5 shipments
9% of mix
HS 848410
3 shipments
5% of mix
HS 681519
3 shipments
5% of mix
HS 840991
2 shipments
4% of mix
HS 848790
1 shipments
2% 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
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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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