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Tarifflo/Companies/GRUPO INGENIEROS SERVEXSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

GRUPO INGENIEROS SERVEX

GRUPO INGENIEROS SERVEX supplier risk profile Q1-2026: single-source importer from Italy with C-grade risk score.

Supplier score
68C
/ 100
Q1 shipments
55
Tier-1 suppliers
1
Source countries
1
Top country
Italy · 100%
Q1 2026 overview

What this importer's trade footprint looks like

GRUPO INGENIEROS SERVEX conducted 55 shipments in Q1 2026 across 22 distinct HS codes, sourced entirely from a single supplier. All imports originated from Italy, which represents 100% of the company's import volume. The importer's top product category by shipment count was electrical machinery and equipment (HS Chapter 85), with BEST UTILITY serving as the sole supplier across multiple product lines including industrial motors, pumps, and mechanical components.

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 has zero sanctions watchlist matches and zero identified suppliers with Uygur Forced Labor Prevention Act (UFLPA) exposure. No compliance flags were triggered during Q1 2026 monitoring.

Risk score

Composite breakdown · 68 / 100

Activity
65
Diversification
0
Stability
100
Recency
77
Forwarder-clean
100
HS consistency
26
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

BEST UTILITYItaly55
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
100%
55
Cargo

Top HS codes

HS 853650
7 shipments
13% of mix
HS 851680
6 shipments
11% of mix
HS 845190
4 shipments
7% of mix
HS 848180
4 shipments
7% of mix
HS 853890
4 shipments
7% of mix
HS 848120
4 shipments
7% of mix
HS 392690
3 shipments
5% of mix
HS 741220
3 shipments
5% of mix
Locked

Tier 2 / Tier 3 supplier graph

1 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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