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Tarifflo/Companies/TECNOLOGIA Y DISENO INDUSTRIAL P I DE CVSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

TECNOLOGIA Y DISENO INDUSTRIAL P I DE CV

TECNOLOGIA Y DISENO INDUSTRIAL supplier risk profile Q1-2026: 61 shipments, 6 suppliers, compliance score B.

Supplier score
72B
/ 100
Q1 shipments
61
Tier-1 suppliers
6
Source countries
3
Top country
United States · 72%
Q1 2026 overview

What this importer's trade footprint looks like

TECNOLOGIA Y DISENO INDUSTRIAL P I DE CV imported 61 shipments across 6 suppliers in Q1 2026, sourcing from three countries with the United States accounting for 72.1% of volume. The company's primary supplier was SCHWANOG (US, 38 shipments), followed by FLOW (Argentina, 9 shipments) and SMB MEDICAL (Switzerland, 8 shipments). HS Chapter 82 (tools and cutlery) dominated the import portfolio, driven by code 820740 which represented 32.8% of total shipments.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • SMB MEDICAL
    Matches Medical Corporation · 67% similarity
    SAM Exclusions
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.

One name matching sanctions watchlists was detected in the importer's supply chain during Q1 2026. No suppliers registered exposure under forced-labor compliance frameworks (UFLPA proximity analysis).

Risk score

Composite breakdown · 72 / 100

Activity
57
Diversification
51
Stability
67
Recency
87
Forwarder-clean
100
HS consistency
60
Forced-labor proximity
100
Sanctions clean
76
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

SCHWANOGUnited States38
FLOWArgentina9
SMB MEDICALSwitzerland8
FORKARDT HARDINGEUnited States3
LNS AMERICAINCUnited States2
MCMASTER-CARR SUPPLYUnited States1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
72%
44
Argentina
15%
9
Switzerland
13%
8
Cargo

Top HS codes

HS 820740
20 shipments
33% of mix
HS 820770
11 shipments
18% of mix
HS 902139
8 shipments
13% of mix
HS 820750
5 shipments
8% of mix
HS 846620
3 shipments
5% of mix
HS 846610
2 shipments
3% of mix
HS 846693
2 shipments
3% of mix
HS 731829
2 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 tier-2 + 0 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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