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Tarifflo/Companies/SWISSMEX RAPIDSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

SWISSMEX RAPID

SWISSMEX RAPID supplier risk profile Q1-2026: Mexico importer, 283 shipments, Italy-focused sourcing.

Supplier score
75B
/ 100
Q1 shipments
283
Tier-1 suppliers
20
Source countries
10
Top country
Italy · 39%
Q1 2026 overview

What this importer's trade footprint looks like

SWISSMEX RAPID processed 283 shipments in Q1 2026 across a 20-supplier base spanning 10 countries. Italy dominated inbound volume with 111 shipments (39.2% of total), led by EMAK with 81 shipments. The company's import mix centered on HS Chapter 84 (mechanical machinery) and HS Chapter 73 (iron and steel articles), reflecting heavy sourcing of industrial components and transmission parts. Secondary suppliers included MINOS DIS TICARET SIRKETI (59 shipments) and KUHN from France (33 shipments).

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • MINOS DIS TICARET SIRKETI
    Matches HSF Dis Ticaret Limited Sirketi · 67% similarity
    SAM ExclusionsOFAC SDNUS Trade CSLOFAC Press
  • DEMETRA
    Matches SAMOS · 67% similarity
    eu_sanctions_mapUA War SanctionsCA DFATD SEMACH SECO
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.

SWISSMEX RAPID's sanctions screening identified 2 name matches on watchlists during the quarter. The importer has no identified suppliers with forced-labor exposure under UFLPA standards. Both findings warrant routine monitoring but do not indicate confirmed violations.

Risk score

Composite breakdown · 75 / 100

Activity
89
Diversification
70
Stability
50
Recency
87
Forwarder-clean
100
HS consistency
16
Forced-labor proximity
100
Sanctions clean
73
Tier 1

Top suppliers

20 distinct tier-1 suppliers in Q1 2026

EMAKItaly81
MINOS DIS TICARET SIRKETI-59
KUHNFrance33
MATSUBISHITaiwan30
TRANSMISIONES LA MAGDALENA SLSpain28
PARMAFLUID SRLItaly12
TAIZHOU ILOT SPRAYER PARTSChina8
DEMETRAItaly7
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
39%
111
-
21%
59
France
12%
33
Taiwan
11%
30
Spain
11%
30
China
4%
10
Cargo

Top HS codes

HS 848390
33 shipments
12% of mix
HS 820840
27 shipments
10% of mix
HS 846799
21 shipments
7% of mix
HS 840991
20 shipments
7% of mix
HS 848310
19 shipments
7% of mix
HS 843290
17 shipments
6% of mix
HS 401693
16 shipments
6% of mix
HS 843390
15 shipments
5% of mix
Locked

Tier 2 / Tier 3 supplier graph

55 tier-2 + 30 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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