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Tarifflo/Companies/PROVEEDORA INDUSTRIAL VARGASSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

PROVEEDORA INDUSTRIAL VARGAS

PROVEEDORA INDUSTRIAL VARGAS Q1-2026 supplier risk profile: 154 shipments, 8 countries, B-grade assessment.

Supplier score
77B
/ 100
Q1 shipments
154
Tier-1 suppliers
15
Source countries
8
Top country
Italy · 31%
Q1 2026 overview

What this importer's trade footprint looks like

PROVEEDORA INDUSTRIAL VARGAS imported 154 shipments from 15 suppliers across 8 countries in Q1 2026, with Italy accounting for 31% of inbound volume. The company sources primarily plastics and machinery components, reflecting concentration in HS Chapter 84 (machinery) and HS Chapter 39 (plastics). FP SERVICES (Italy) dominated at 44 shipments, followed by ERTC DIS TICARET at 21 shipments, with significant secondary sourcing from China and Germany.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • FP SERVICES
    Matches K AND F SERVICES, CORP · 67% similarity
    SAM Exclusions
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.

One name on the importer's supplier network matches sanctions watchlists. No suppliers registered on forced-labor exposure databases. The sanctions match requires verification against current designations.

Risk score

Composite breakdown · 77 / 100

Activity
79
Diversification
81
Stability
77
Recency
87
Forwarder-clean
100
HS consistency
2
Forced-labor proximity
100
Sanctions clean
71
Tier 1

Top suppliers

15 distinct tier-1 suppliers in Q1 2026

FP SERVICESItaly44
ERTC DIS TICARET-21
SHINI PLASTICS TECHNOLOGIES DONGGUANChina14
BAITONG PRECISON MOUL FITTINGSCOChina11
RAPID GRANULATORSweden11
LASERPOINT SP Z O OPoland10
AHP MERKLEGermany10
OPITZGermany8
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
31%
48
China
23%
35
-
14%
21
Germany
13%
20
Sweden
7%
11
Poland
6%
10
Cargo

Top HS codes

HS 820730
11 shipments
7% of mix
HS 392690
10 shipments
6% of mix
HS 847990
10 shipments
6% of mix
HS 842839
7 shipments
5% of mix
HS 848490
7 shipments
5% of mix
HS 847790
6 shipments
4% of mix
HS 848130
5 shipments
3% of mix
HS 732020
4 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

33 tier-2 + 233 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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