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Tarifflo/Companies/MARIELA ELIZABETH ALVAREZ CRUZSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

MARIELA ELIZABETH ALVAREZ CRUZ

MARIELA ELIZABETH ALVAREZ CRUZ supplier risk profile Q1-2026: 202 shipments, 13 suppliers, Germany-focused.

Supplier score
66C
/ 100
Q1 shipments
202
Tier-1 suppliers
13
Source countries
6
Top country
Germany · 85%
Q1 2026 overview

What this importer's trade footprint looks like

MARIELA ELIZABETH ALVAREZ CRUZ (Mexico) processed 202 shipments across 13 suppliers in Q1 2026, sourcing from six countries. Germany dominated the footprint at 85% of shipments, led by ALPHITAN GERMANY (88 shipments) and J WAGNER (46 shipments). The import profile centers on electrical machinery and apparatus (HS Chapter 85), with secondary exposure to plastics and iron products. Tier-2 and tier-3 supplier visibility extended to 48 and 118 entities respectively.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • J WAGNER
    Matches PMC Wagner · 78% similarity
    TW SHTCUA NSDCnz_russia_sanctionsEU FSF
  • NOMO INDUSTRIAL AUTOMATION
    Matches Industrial Process Automation · 63% similarity
    US 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 sanctions watchlists were identified in the importer's supply chain. No suppliers showed direct forced-labor exposure under UFLPA monitoring frameworks.

Risk score

Composite breakdown · 66 / 100

Activity
83
Diversification
27
Stability
54
Recency
87
Forwarder-clean
100
HS consistency
11
Forced-labor proximity
100
Sanctions clean
74
Tier 1

Top suppliers

13 distinct tier-1 suppliers in Q1 2026

ALPHITAN GERMANYGermany88
J WAGNERGermany46
INSERCO INDUSTRIE SERVICEGermany22
POWERTRAIN SERVICEGermany13
LEVANTE SISTEMAS DE AUTOMATIZACION Y CONTROL SLSpain9
SELF COMI SRLItaly9
LSA CONTROLSpain6
VISION AUTOMATIONSwitzerland2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Germany
85%
172
Spain
7%
15
Italy
4%
9
United States
1%
3
Switzerland
1%
2
Sweden
0%
1
Cargo

Top HS codes

HS 850440
26 shipments
13% of mix
HS 853710
19 shipments
9% of mix
HS 850152
11 shipments
5% of mix
HS 854442
10 shipments
5% of mix
HS 730792
9 shipments
4% of mix
HS 850151
8 shipments
4% of mix
HS 401693
8 shipments
4% of mix
HS 903180
8 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

48 tier-2 + 118 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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