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

GRUPO MASTOK

GRUPO MASTOK supplier risk profile Q1-2026: Spain-focused importer, machinery focus, B-grade compliance score

Supplier score
71B
/ 100
Q1 shipments
145
Tier-1 suppliers
1
Source countries
1
Top country
Spain · 100%
Q1 2026 overview

What this importer's trade footprint looks like

GRUPO MASTOK received 145 shipments in Q1 2026 from a single supplier operating across one country. Spain accounts for 100% of inbound trade, with REPA IBERIA S L U serving as the sole supplier. The importer's product mix centers on machinery and mechanical appliances (HS Chapter 84), which represents the largest import category, followed by articles of plastics and rubber goods.

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 this importer. No suppliers registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 71 / 100

Activity
80
Diversification
0
Stability
100
Recency
87
Forwarder-clean
100
HS consistency
24
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

REPA IBERIA S L USpain145
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
100%
145
Cargo

Top HS codes

HS 841990
26 shipments
18% of mix
HS 848110
17 shipments
12% of mix
HS 392690
13 shipments
9% of mix
HS 903210
11 shipments
8% of mix
HS 851680
9 shipments
6% of mix
HS 842290
9 shipments
6% of mix
HS 903290
8 shipments
6% of mix
HS 732690
5 shipments
3% 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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