TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/TGMEX 1945Snapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

TGMEX 1945

TGMEX 1945 supplier risk profile Q1-2026: textile imports from Spain, India, Belgium, China.

Supplier score
70C
/ 100
Q1 shipments
78
Tier-1 suppliers
5
Source countries
5
Top country
Spain · 87%
Q1 2026 overview

What this importer's trade footprint looks like

TGMEX 1945 (Mexico) processed 78 shipments across 5 suppliers and 5 source countries in Q1 2026. Spain dominates the supply base, accounting for 87% of shipments, with TAPICERIAS GANCEDO S L supplying 68 shipments of textiles and fabrics. The importer's portfolio concentrates on HS Chapter 54 (synthetic filament yarns), which represents the largest product category by shipment volume. Secondary suppliers include operations in India, Belgium, and China, with minimal domestic sourcing.

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.

TGMEX 1945 shows no matches against international sanctions watchlists. No suppliers in the import network register known exposure to forced-labor concerns under UFLPA proximity mapping.

Risk score

Composite breakdown · 70 / 100

Activity
70
Diversification
24
Stability
60
Recency
88
Forwarder-clean
100
HS consistency
34
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

TAPICERIAS GANCEDO S LSpain68
MADHU MATTORIndia3
TER MOLSTBelgium3
HANGZHOU FRIENDLY FABRICChina2
TGMEX 1945Mexico2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
87%
68
Belgium
4%
3
India
4%
3
China
3%
2
Mexico
3%
2
Cargo

Top HS codes

HS 540773
20 shipments
26% of mix
HS 551511
11 shipments
14% of mix
HS 530919
7 shipments
9% of mix
HS 551219
5 shipments
6% of mix
HS 551623
4 shipments
5% of mix
HS 540753
4 shipments
5% of mix
HS 531100
4 shipments
5% of mix
HS 551299
3 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

9 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.