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Tarifflo/Companies/TEKSID HIERRO DE MEXICOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

TEKSID HIERRO DE MEXICO

TEKSID HIERRO DE MEXICO supplier risk profile Q1 2026—sanctions hits, sourcing footprint, compliance data

Supplier score
72B
/ 100
Q1 shipments
114
Tier-1 suppliers
17
Source countries
7
Top country
Italy · 54%
Q1 2026 overview

What this importer's trade footprint looks like

TEKSID HIERRO DE MEXICO processed 114 shipments across 17 suppliers in Q1 2026, drawing from seven countries. Italy dominated the sourcing footprint with 62 shipments (54% share), followed by Sweden with 31 shipments. VEMEK (Italy) and SINTERCAST PUBL (Sweden) were the two largest suppliers by volume. The dominant product category was HS Chapter 73 (iron and steel articles), with HS code 732690 accounting for 33 shipments alone.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • TILE SERVICE SRL
    Matches LLC TEKSTIL-SERVIS · 71% similarity
    UA NSDC
  • KTB - HANDELSGESELLSCHAFT
    Matches EVA Handelsgesellschaft UG · 65% similarity
    OFAC PressSAM ExclusionsOFAC SDNUS Trade CSL
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.

Two names matching TEKSID HIERRO DE MEXICO's supply chain registered sanctions watchlist results in Q1 2026. No suppliers showed exposure under the Uyghur Forced Labor Prevention Act (UFLPA) framework.

Risk score

Composite breakdown · 72 / 100

Activity
75
Diversification
64
Stability
38
Recency
88
Forwarder-clean
100
HS consistency
25
Forced-labor proximity
100
Sanctions clean
83
Tier 1

Top suppliers

17 distinct tier-1 suppliers in Q1 2026

VEMEKItaly38
SINTERCAST PUBLSweden31
TILE SERVICE SRLItaly15
LORAMENDI S COOPSpain8
COREFONItaly4
KTB - HANDELSGESELLSCHAFTGermany3
T V V SRLItaly2
METECH STGItaly2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
54%
62
Sweden
27%
31
Spain
9%
10
China
5%
6
Germany
3%
3
United Kingdom
1%
1
Cargo

Top HS codes

HS 732690
33 shipments
29% of mix
HS 854442
13 shipments
11% of mix
HS 853890
7 shipments
6% of mix
HS 853669
6 shipments
5% of mix
HS 847990
5 shipments
4% of mix
HS 848180
5 shipments
4% of mix
HS 382410
4 shipments
4% of mix
HS 731814
4 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

51 tier-2 + 76 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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