Tarifflo
  • Pricing
  • IEEPA Refunds
Sign In
TariffloLookup
Tarifflo/Companies/REPRESENTACIONES TECNIPACKSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

REPRESENTACIONES TECNIPACK

REPRESENTACIONES TECNIPACK supplier risk profile Q1 2026—sourcing footprint, compliance, importer intelligence.

Supplier score
61/ 100C
Composite of 8 components · Q1 2026 (Jan – Mar)
Q1 shipments
82
Tier-1 suppliers
6
Source countries
4
Top country
Italy · 93%
Q1 2026 overview

What this importer's trade footprint looks like

REPRESENTACIONES TECNIPACK (Mexico) recorded 82 shipments across 6 suppliers in Q1 2026, importing from 4 countries and 38 distinct HS codes. Italy dominated the sourcing footprint with 76 shipments (92.7% of volume), primarily from BMB. The import profile centers on machinery and mechanical equipment (HS Chapter 84), with secondary exposure to base metals (Chapter 73). Top suppliers include BMB (Italy, 76 shipments), Wenzhou Furi Machinery (China, 2 shipments), and single-shipment vendors in the US and UK.

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.

No sanctions watchlist matches or names matching OFAC, UN, or EU sanctions lists were detected. Zero suppliers registered forced-labor exposure under the Uyghur Forced Labor Prevention Act (UFLPA) or equivalent regimes. The import profile carries no flagged compliance red flags in Q1 2026.

Risk score

Composite breakdown · 61 / 100

Activity
70
Diversification
14
Stability
17
Recency
87
Forwarder-clean
100
HS consistency
13
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

BMBItaly76
WENZHOU FURI MACHINERYChina2
LEPELUnited States1
PINGYANG LITAI MACHINERYChina1
SELIG UKUnited Kingdom1
STERLING D B A AECUnited States1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
93%
76
China
4%
3
United States
2%
2
United Kingdom
1%
1
Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 847790
8 shipments
10% of mix
HS 731815
6 shipments
7% of mix
HS 851680
6 shipments
7% of mix
HS 848330
5 shipments
6% of mix
HS 731816
4 shipments
5% of mix
HS 850440
4 shipments
5% of mix
HS 731822
3 shipments
4% of mix
HS 732690
3 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

23 tier-2 + 14 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo

AI-driven trade automation for modern importers and brokers.

Get started free

Platform

  • Audit
  • ABI Filing
  • PGA
  • Suppliers

Customs

  • HTS Classification
  • Schedule B
  • ECCN
  • Tariff Rates
  • Customs Clearance

Developers

  • API Docs
  • API Status
  • Knowledge Base
  • ABI Types

Product

  • Pricing
  • IEEPA Refunds
  • Explore data

Company

  • FAQ
  • Contact Us
  • Book a Demo

© 2026 Tarifflo, Inc. All rights reserved.

Privacy PolicyTerms & Conditions