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Tarifflo/Companies/SUMINISTRO DE METALES TULTITLANSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

SUMINISTRO DE METALES TULTITLAN

SUMINISTRO DE METALES TULTITLAN supplier risk profile Q1-2026: China-focused aluminum imports from 2 suppliers.

Supplier score
77B
/ 100
Q1 shipments
59
Tier-1 suppliers
2
Source countries
2
Top country
China · 90%
Q1 2026 overview

What this importer's trade footprint looks like

SUMINISTRO DE METALES TULTITLAN (Mexico) processed 59 shipments in Q1 2026 across two suppliers and two HS codes. China accounted for 90% of inbound shipments (53 units), with HENAN TMR ALUMINUM as the dominant source. The importer focused on HS chapter 76 (aluminum) products, primarily HS code 760612, which represented 71% of total volume. Secondary supply came from Spanish-based UCIN ALUMINIO U with six 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.

No watchlist sanctions matches were detected for this importer in Q1 2026. None of the identified suppliers registered exposed proximity to UFLPA forced-labor designations during the period.

Risk score

Composite breakdown · 77 / 100

Activity
61
Diversification
24
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
89
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

HENAN TMR ALUMINUMChina53
UCIN ALUMINIO USpain6
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
90%
53
Spain
10%
6
Cargo

Top HS codes

HS 760612
42 shipments
71% of mix
HS 760611
17 shipments
29% of mix
Locked

Tier 2 / Tier 3 supplier graph

7 tier-2 + 9 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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