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Tarifflo/Companies/MOELLER PRECISION TOOL DE MEXICOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

MOELLER PRECISION TOOL DE MEXICO

Moeller Precision Tool de Mexico supplier risk profile Q1 2026—sourcing footprint, compliance flags, and top vendors.

Supplier score
80A
/ 100
Q1 shipments
99
Tier-1 suppliers
6
Source countries
2
Top country
China · 71%
Q1 2026 overview

What this importer's trade footprint looks like

Moeller Precision Tool de Mexico recorded 99 shipments in Q1 2026 across 6 suppliers based in 2 countries. China accounted for 70 shipments (70.7% of total), with the United States providing 29 shipments. The company's sourcing is heavily concentrated in HS Chapter 82 (tools and cutlery), which represents 86 shipments dominated by HS code 820730. Top suppliers include Moeller Precision Tool (US, 29 shipments) and three Chinese precision metal manufacturers: Dongguan Kinda Mold Parts, Hongkong Sinyi Precision Metal, and Yetrue Precision.

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 shows no sanctions watchlist matches and no suppliers register forced-labor exposure under UFLPA proximity analysis. The compliance profile reflects a score of A (80 points total).

Risk score

Composite breakdown · 80 / 100

Activity
73
Diversification
43
Stability
83
Recency
87
Forwarder-clean
100
HS consistency
82
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

MOELLER PRECISION TOOLUnited States29
DONGGUAN KINDA MOLD PARTSChina25
HONGKONG SINYI PRECISION METALChina20
YETRUE PRECISIONChina14
SHENZHEN HASON PRECISION MOULD FITTINGSChina10
SHENZEN HASON PRECISION MOULD FITTINGS ;China1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
71%
70
United States
29%
29
Cargo

Top HS codes

HS 820730
86 shipments
87% of mix
HS 848790
3 shipments
3% of mix
HS 330300
2 shipments
2% of mix
HS 820770
2 shipments
2% of mix
HS 732020
1 shipments
1% of mix
HS 820890
1 shipments
1% of mix
HS 846694
1 shipments
1% of mix
HS 847141
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

10 tier-2 + 297 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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