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Tarifflo/Companies/MARELLI TOLUCA MEXICOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

MARELLI TOLUCA MEXICO

MARELLI TOLUCA MEXICO supplier risk profile Q1-2026: 209 shipments, 36 suppliers, 15 countries.

Supplier score
75B
/ 100
Q1 shipments
209
Tier-1 suppliers
36
Source countries
15
Top country
United States · 54%
Q1 2026 overview

What this importer's trade footprint looks like

MARELLI TOLUCA MEXICO processed 209 shipments across 36 suppliers in Q1 2026, sourcing from 15 countries. The United States dominated imports at 54.1% of shipments, followed by China at 9.6%. Top suppliers included NXP (40 shipments), TTI (34 shipments), and NDK (20 shipments), primarily in semiconductor and electronic components. Chapter 85 (electrical machinery and equipment) accounted for the largest share of imported product categories.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • KLG SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
    Matches CALLLYNC Spółka z ograniczoną odpowiedzialnością · 75% similarity
    OFAC SDNUS Trade CSLSAM ExclusionsOFAC Press
  • UJU ELECTRONICS
    Matches KATRANGI ELECTRONICS · 63% similarity
    TW SHTCOFAC SDNSAM ExclusionsUS Trade CSL
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.

Two names matching MARELLI TOLUCA MEXICO's supplier roster returned sanctions watchlist alerts. No suppliers registered forced-labor exposure under UFLPA proximity analysis.

Risk score

Composite breakdown · 75 / 100

Activity
85
Diversification
68
Stability
43
Recency
88
Forwarder-clean
98
HS consistency
17
Forced-labor proximity
100
Sanctions clean
88
Tier 1

Top suppliers

36 distinct tier-1 suppliers in Q1 2026

NXPUnited States40
TTIUnited States34
NDKUnited States20
KLG SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAPoland16
EUROCIR SHANGHAIChina14
OLEDWORKSGermany8
MICROCHIP TECHNOLOGY INCORPORATEDUnited States7
RF360 TECHNOLOGIESUnited States7
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
54%
113
China
10%
20
Poland
8%
16
Germany
6%
12
Italy
4%
9
Spain
3%
7
Cargo

Top HS codes

HS 854160
22 shipments
11% of mix
HS 854231
22 shipments
11% of mix
HS 854239
20 shipments
10% of mix
HS 853400
16 shipments
8% of mix
HS 853321
15 shipments
7% of mix
HS 853222
11 shipments
5% of mix
HS 851290
10 shipments
5% of mix
HS 853951
8 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

81 tier-2 + 213 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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