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Tarifflo/Companies/SWISS STEEL MEXICOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

SWISS STEEL MEXICO

SWISS STEEL MEXICO supplier risk profile Q1 2026: Germany-focused steel importer, C-grade risk score.

Supplier score
66C
/ 100
Q1 shipments
51
Tier-1 suppliers
3
Source countries
3
Top country
Germany · 94%
Q1 2026 overview

What this importer's trade footprint looks like

SWISS STEEL MEXICO processed 51 shipments in Q1 2026 across three suppliers located in three countries. Germany dominated the sourcing footprint with 48 shipments (94% of volume), primarily through Deutsche Edelstahlwerke Witten Krefeld. The importer's portfolio centers on HS Chapter 72 (iron and steel), with stainless steel flat-rolled products (HS 722830) representing 57% of all shipments at 29 units. Secondary suppliers include UGITECH entities in France and Italy, each contributing specialty steel grades.

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.

SWISS STEEL MEXICO registered zero sanctions watchlist matches in Q1 2026. No suppliers in the sourcing network showed UFLPA forced-labor exposure indicators.

Risk score

Composite breakdown · 66 / 100

Activity
64
Diversification
11
Stability
33
Recency
86
Forwarder-clean
100
HS consistency
69
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

DEUTSCHE EDELSTAHLWERKE WITTEN KREFELDGermany48
UGITECHFrance2
UGITECH ITALIAItaly1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Germany
94%
48
France
4%
2
Italy
2%
1
Cargo

Top HS codes

HS 722830
29 shipments
57% of mix
HS 722840
11 shipments
22% of mix
HS 722540
4 shipments
8% of mix
HS 722860
4 shipments
8% of mix
HS 722220
3 shipments
6% of mix
Locked

Tier 2 / Tier 3 supplier graph

7 tier-2 + 61 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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