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Tarifflo/Companies/INGENIERIA Y MAQUINARIA DE GUADALUPESnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

INGENIERIA Y MAQUINARIA DE GUADALUPE

INGENIERIA Y MAQUINARIA DE GUADALUPE supplier risk profile Q1 2026

Supplier score
80A
/ 100
Q1 shipments
53
Tier-1 suppliers
4
Source countries
3
Top country
Germany · 42%
Q1 2026 overview

What this importer's trade footprint looks like

INGENIERIA Y MAQUINARIA DE GUADALUPE imported 53 shipments in Q1 2026 across 4 suppliers and 3 countries. Germany was the largest source at 41.5% of shipments, led by SINTO AGTOS with 22 inbound movements. The import portfolio centers on HS Chapter 84 (machinery and mechanical appliances), with HS code 842490 accounting for 12 shipments. Secondary suppliers include STAM (Italy, 17 shipments) and dual Danish partners AABO-IDEAL and STENHOJ HYDRAULIK.

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 recorded zero sanctions watchlist hits in Q1 2026. No suppliers in the active supply chain registered forced-labor exposure under UFLPA proximity screening. The compliance grade stands at A (score: 80).

Risk score

Composite breakdown · 80 / 100

Activity
64
Diversification
66
Stability
100
Recency
84
Forwarder-clean
100
HS consistency
27
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

SINTO AGTOSGermany22
STAMItaly17
AABO-IDEALDenmark9
STENHOJ HYDRAULIKDenmark5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Germany
42%
22
Italy
32%
17
Denmark
26%
14
Cargo

Top HS codes

HS 842490
12 shipments
23% of mix
HS 848390
5 shipments
9% of mix
HS 846694
5 shipments
9% of mix
HS 848310
4 shipments
8% of mix
HS 848330
3 shipments
6% of mix
HS 841459
2 shipments
4% of mix
HS 845590
2 shipments
4% of mix
HS 853710
2 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

17 tier-2 + 17 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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