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

LDM

LDM supplier risk profile Q1 2026: 541 shipments, 12 vendors, Mexico importer

Supplier score
77B
/ 100
Q1 shipments
541
Tier-1 suppliers
12
Source countries
9
Top country
Switzerland · 87%
Q1 2026 overview

What this importer's trade footprint looks like

LDM, a Mexico-based importer, processed 541 shipments across 12 suppliers in Q1 2026, sourcing from 9 countries. Switzerland dominated the trade footprint with 469 shipments (86.7% share), nearly all from LEISTER. The product mix centers on electrical machinery and apparatus (HS Chapter 85), with secondary exposure to plastics (HS Chapter 39) and mineral products. France and Austria supplied the remaining volume through IKO-AXTER and multiple Austrian plastics manufacturers.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • GALE PACIFIC
    Matches PACIFIC · 62% similarity
    UA War SanctionsCA DFATD SEMACH SECOeu_sanctions_map
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.

One name matching a sanctions watchlist appeared in the supplier network. No suppliers showed exposure to forced-labor indicators under UFLPA or equivalent monitoring frameworks.

Risk score

Composite breakdown · 77 / 100

Activity
96
Diversification
32
Stability
83
Recency
88
Forwarder-clean
100
HS consistency
9
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

12 distinct tier-1 suppliers in Q1 2026

LEISTERSwitzerland469
IKO-AXTERFrance28
AGRUUnited States7
AGRU KUNSTSTOFFTECHNIKAustria7
NAUEGermany7
SATTLER PRO-TEXAustria7
LDM CENTROAMERICAPanama4
RENOLIT HISPANIASpain4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Switzerland
87%
469
France
5%
28
Austria
3%
14
United States
2%
11
Germany
1%
7
Spain
1%
4
Cargo

Top HS codes

HS 851680
74 shipments
14% of mix
HS 851590
65 shipments
12% of mix
HS 851580
30 shipments
6% of mix
HS 854520
21 shipments
4% of mix
HS 841989
21 shipments
4% of mix
HS 844790
18 shipments
3% of mix
HS 850140
18 shipments
3% of mix
HS 853650
18 shipments
3% 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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