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Tarifflo/Companies/GESTAMP TOLUCASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

GESTAMP TOLUCA

GESTAMP TOLUCA supplier risk profile Q1-2026: 58 shipments, 5 suppliers, A-grade assessment.

Supplier score
81A
/ 100
Q1 shipments
58
Tier-1 suppliers
5
Source countries
5
Top country
- · 60%
Q1 2026 overview

What this importer's trade footprint looks like

GESTAMP TOLUCA imported 58 shipments across 5 suppliers and 5 countries in Q1 2026. The largest supplier by volume is BEYCELIK GESTAMP TEKNOLOJI VE KALIP SANAYI A with 35 shipments, followed by GESTAMP TOOL HARDENING S L (Spain) with 10 shipments and DONGGUAN TOPTAI TOOL DIE (China) with 9 shipments. Sourcing is geographically concentrated, with an unnamed country accounting for 60% of shipments, Spain 17%, and China 15%. HS Chapter 82 (tools and implements) dominates at 62% of all shipments, primarily through HS code 820730.

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.

GESTAMP TOLUCA registered zero sanctions watchlist matches in Q1 2026. No suppliers in the sourcing network showed exposure to forced-labor regulatory flags under the UFLPA framework.

Risk score

Composite breakdown · 81 / 100

Activity
65
Diversification
59
Stability
80
Recency
86
Forwarder-clean
100
HS consistency
72
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

BEYCELIK GESTAMP TEKNOLOJI VE KALIP SANAYI A-35
GESTAMP TOOL HARDENING S LSpain10
DONGGUAN TOPTAI TOOL DIEChina9
S I G I TItaly3
WELKER ENGINEEREDUnited States1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

-
60%
35
Spain
17%
10
China
16%
9
Italy
5%
3
United States
2%
1
Cargo

Top HS codes

HS 820730
36 shipments
62% of mix
HS 870829
12 shipments
21% of mix
HS 903180
6 shipments
10% of mix
HS 392690
2 shipments
3% of mix
HS 846630
1 shipments
2% of mix
HS 871680
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

28 tier-2 + 103 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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