OM COMMODITIES supplier risk profile Q1 2026: Mexico metals importer, 102 shipments, 13 suppliers.
OM COMMODITIES processed 102 shipments in Q1 2026 across 13 suppliers, all sourced from Mexico (100% of volume). The company concentrated purchases in two HS classifications: HS 74 (copper and copper articles) represented approximately 67% of shipments, while HS 76 (aluminum and aluminum articles) accounted for the remainder. Top suppliers included IVAN LUNA SEGURA with 14 shipments and JOSE ANGEL MORA GARCIA with 11 shipments, both providing materials across both product lines.
Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.
Distance-screened against all 380 facilities in the ASPI Xinjiang Data Project. Proximity score: 100 / 100.
OM COMMODITIES recorded zero sanctions watchlist matches and zero suppliers with documented UFLSA forced-labor exposure flags in Q1 2026. The importer's risk profile reflects a B-grade overall assessment (score: 74).
13 distinct tier-1 suppliers in Q1 2026
| IVAN LUNA SEGURA | Mexico | 14 |
| JOSE ANGEL MORA GARCIA | Mexico | 11 |
| BEATRIZ ADRIANA VELAZQUEZ MONTES | Mexico | 10 |
| JUAN SANCHEZ PALACIOS | Mexico | 10 |
| ARTURO MARTINEZ MORENO | Mexico | 9 |
| VALENTIN TONATHIU ESTRADA HERNANDEZ | Mexico | 9 |
| FILIBERTO ERNESTO MONDRAGON TAMAYO | Mexico | 8 |
| ERIKA LORENA TLASECA MENDEZ | Mexico | 7 |
Share of Q1 2026 inbound shipments by source country
47 tier-2 + 214 tier-3 nodes mapped - sign up to see them.
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