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Tarifflo/Companies/IDENTATRONICS DE MEXICOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

IDENTATRONICS DE MEXICO

IDENTATRONICS DE MEXICO supplier risk profile Q1-2026: sourcing footprint, compliance data.

Supplier score
69C
/ 100
Q1 shipments
92
Tier-1 suppliers
3
Source countries
2
Top country
United States · 99%
Q1 2026 overview

What this importer's trade footprint looks like

IDENTATRONICS DE MEXICO imported 92 shipments in Q1 2026 across three suppliers in two countries. The United States accounted for 98.9% of shipments, with EVOLIS (US) and ENTRUST dominating the sourcing base. Imports centered on HS Chapter 96 (miscellaneous manufactured articles) at 41.3% of volume, followed by HS Chapter 84 (machinery) at approximately 31%. The company's supply chain shows concentration risk, with two of three suppliers located in the US.

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.

IDENTATRONICS DE MEXICO registered zero sanctions watchlist matches in Q1 2026. No suppliers showed forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 69 / 100

Activity
71
Diversification
2
Stability
67
Recency
88
Forwarder-clean
100
HS consistency
56
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

EVOLISUnited States71
ENTRUSTUnited States20
EVOLISFrance1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
99%
91
France
1%
1
Cargo

Top HS codes

HS 961210
38 shipments
41% of mix
HS 844399
22 shipments
24% of mix
HS 340290
14 shipments
15% of mix
HS 844332
7 shipments
8% of mix
HS 850440
3 shipments
3% of mix
HS 842010
2 shipments
2% of mix
HS 847180
2 shipments
2% of mix
HS 401039
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

2 tier-2 + 11 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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