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Tarifflo/Companies/RM CONSUEGRASnapshot · Q1 2026 (Jan – Mar)
Importer profile· DO

RM CONSUEGRA

RM CONSUEGRA supplier risk profile Q1-2026: Mexico imports, 241 shipments, C-grade assessment.

Supplier score
65C
/ 100
Q1 shipments
241
Tier-1 suppliers
2
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

RM CONSUEGRA imported 241 shipments across 124 HS codes in Q1 2026, sourced entirely from Mexico. The importer worked with two suppliers, with AKSI HERRAMIENTAS accounting for 240 shipments. The dominant product categories fall within HS chapter 73 (articles of iron or steel), followed by HS chapter 82 (tools and cutlery).

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 were identified for this importer. None of the suppliers in the supply chain registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 65 / 100

Activity
88
Diversification
0
Stability
50
Recency
87
Forwarder-clean
100
HS consistency
0
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

AKSI HERRAMIENTASMexico240
MEXICHEM RESINAS VINILICASMexico1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
241
Cargo

Top HS codes

HS 732690
10 shipments
4% of mix
HS 820559
10 shipments
4% of mix
HS 848180
9 shipments
4% of mix
HS 392690
8 shipments
3% of mix
HS 901780
6 shipments
2% of mix
HS 820750
6 shipments
2% of mix
HS 846729
5 shipments
2% of mix
HS 842482
5 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

3 tier-2 + 169 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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