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Tarifflo/Companies/IMPORTADORA DE FILTROS P I DE CVSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

IMPORTADORA DE FILTROS P I DE CV

IMPORTADORA DE FILTROS P I DE CV supplier risk profile Q1-2026: Mexico importer, Spain-sourced, C-grade risk score.

Supplier score
68C
/ 100
Q1 shipments
80
Tier-1 suppliers
2
Source countries
1
Top country
Spain · 100%
Q1 2026 overview

What this importer's trade footprint looks like

IMPORTADORA DE FILTROS P I DE CV processed 80 shipments in Q1 2026 across 32 HS codes, sourcing entirely from Spain. The importer relies on two suppliers: MATO IBERICA S L U (54 shipments) and MATO IBERICA SL AUT DIR (26 shipments). Plastics and articles thereof (HS Chapter 39) and articles of iron or steel (HS Chapter 73) dominate the import mix, reflecting a focus on industrial filter components and mechanical parts.

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 registered zero sanctions watchlist matches and zero suppliers with forced-labor exposure under the Uyghur Forced Labor Prevention Act. No compliance red flags were identified in Q1 2026 trade data.

Risk score

Composite breakdown · 68 / 100

Activity
71
Diversification
0
Stability
100
Recency
76
Forwarder-clean
100
HS consistency
18
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

MATO IBERICA S L USpain54
MATO IBERICA SL AUT DIRSpain26
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
100%
80
Cargo

Top HS codes

HS 392690
7 shipments
9% of mix
HS 731819
7 shipments
9% of mix
HS 841391
6 shipments
8% of mix
HS 841381
6 shipments
8% of mix
HS 847989
6 shipments
8% of mix
HS 400922
5 shipments
6% of mix
HS 848790
5 shipments
6% of mix
HS 741220
4 shipments
5% 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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