TIBA MEXICO supplier risk profile Q1-2026: sourcing data, compliance alerts, and supply chain mapping.
TIBA MEXICO processed 96 shipments from 15 suppliers across 6 countries during Q1 2026. Spain dominated the sourcing footprint with 46 shipments (48% of total), followed by unclassified origins at 18 shipments. TIBA SPAIN SAU was the principal supplier, accounting for 42 shipments combined. The majority of imports fell within HS Chapter 82 (tools and cutlery), with secondary activity in stone and mineral products (HS Chapter 68).
Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.
Distance-screened against all 380 facilities in the ASPI Xinjiang Data Project. Proximity score: 100 / 100.
TIBA MEXICO registered zero sanctions watchlist hits and zero suppliers with exposed forced-labor risk under UFLPA proximity measures. The importer's extended supply chain spans 19 tier-2 and 170 tier-3 entities with no flagged compliance violations at those levels.
15 distinct tier-1 suppliers in Q1 2026
| TIBA SPAIN SAU | Spain | 27 |
| TIBA SPAIN SAU | - | 15 |
| STONES FOR MARBLE AND GRANIT | Spain | 10 |
| SHIP HELLAS IKE | Spain | 6 |
| SHIP HELLAS IKE | Portugal | 3 |
| SHIP HELLAS IKE | - | 3 |
| TIBA SPAIN | Spain | 2 |
| FISCHER RECHSTEINER | Italy | 2 |
Share of Q1 2026 inbound shipments by source country
19 tier-2 + 170 tier-3 nodes mapped - sign up to see them.
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