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

NORELEM

NORELEM supplier risk profile Q1 2026: Mexico importer, Germany sourcing, B-grade compliance score.

Supplier score
75B
/ 100
Q1 shipments
852
Tier-1 suppliers
1
Source countries
1
Top country
Germany · 100%
Q1 2026 overview

What this importer's trade footprint looks like

NORELEM, a Mexico-based importer, processed 852 shipments in Q1 2026 across 59 HS codes from a single supplier base. All imports originated from Germany, representing 100% of sourcing volume. HEINRICH KIPP WERK (Germany) supplied all 852 shipments, primarily machinery and metal fasteners spanning HS chapters 73 (iron and steel articles) and 84 (mechanical appliances). The largest single product category was HS code 731815 (bolts and screws), accounting for 21% of total shipments.

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.

NORELEM registered zero sanctions watchlist name matches in Q1 2026. The importer's supply chain shows no forced-labor proximity exposure under UFLPA criteria. Tier-2 supply visibility extends to two entities with no tier-3 data available.

Risk score

Composite breakdown · 75 / 100

Activity
100
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
24
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

HEINRICH KIPP WERKGermany852
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Germany
100%
852
Cargo

Top HS codes

HS 731815
179 shipments
21% of mix
HS 848390
101 shipments
12% of mix
HS 731819
96 shipments
11% of mix
HS 732690
78 shipments
9% of mix
HS 731829
43 shipments
5% of mix
HS 731816
41 shipments
5% of mix
HS 392690
34 shipments
4% of mix
HS 846620
30 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

2 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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