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Tarifflo/Companies/MATERIALES Y COMPLEMENTOS INDUSTRIALESSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

MATERIALES Y COMPLEMENTOS INDUSTRIALES

MATERIALES Y COMPLEMENTOS INDUSTRIALES supplier risk profile Q1-2026 trade data analysis

Supplier score
80B
/ 100
Q1 shipments
54
Tier-1 suppliers
2
Source countries
2
Top country
Netherlands · 67%
Q1 2026 overview

What this importer's trade footprint looks like

MATERIALES Y COMPLEMENTOS INDUSTRIALES processed 54 shipments in Q1 2026 across two suppliers and two countries. Netherlands-based REXNORD FLATTOP EUROPE dominated the footprint with 36 shipments (67% of total), followed by domestic supplier MECANICA FALK with 18 shipments. The import profile centers on HS chapter 39 (plastics and rubber articles) at 54% of shipments, supplemented by machinery components under chapters 84 and 85.

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 no sanctions watchlist matches and no forced-labor exposure among tracked suppliers in the dataset. Tier 2 and tier 3 supplier networks extend to 3 and 10 entities respectively, which remain unreviewed for additional UFLPA flag indicators.

Risk score

Composite breakdown · 80 / 100

Activity
64
Diversification
44
Stability
100
Recency
79
Forwarder-clean
100
HS consistency
74
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

REXNORD FLATTOP EUROPENetherlands36
MECANICA FALKMexico18
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Netherlands
67%
36
Mexico
33%
18
Cargo

Top HS codes

HS 392690
29 shipments
54% of mix
HS 843139
15 shipments
28% of mix
HS 848340
10 shipments
19% of mix
Locked

Tier 2 / Tier 3 supplier graph

3 tier-2 + 10 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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