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Tarifflo/Companies/TIBA MEXICO MEXICOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

TIBA MEXICO MEXICO

TIBA MEXICO MEXICO supplier risk profile Q1 2026 – import footprint, compliance, and sourcing overview.

Supplier score
70/ 100B
Composite of 8 components · Q1 2026 (Jan – Mar)
Q1 shipments
74
Tier-1 suppliers
3
Source countries
3
Top country
Colombia · 92%
Q1 2026 overview

What this importer's trade footprint looks like

TIBA MEXICO MEXICO processed 74 shipments in Q1 2026 across 3 suppliers and 3 countries. Colombia accounted for 91.9% of shipment volume, with TIBA COLOMBIA dominating at 68 shipments. The import portfolio centered on HS Chapter 73 (iron and steel products), which made up the largest share of inbound trade, alongside smaller volumes of textiles and other materials across 5 total HS codes.

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.

The importer recorded zero matches on sanctions watchlists and zero suppliers with documented forced-labor exposure under UFLPA criteria. No compliance red flags were identified in Q1 2026 trade data.

Risk score

Composite breakdown · 70 / 100

Activity
65
Diversification
7
Stability
67
Recency
100
Forwarder-clean
93
HS consistency
70
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

TIBA COLOMBIAColombia68
TIBA CHINA SHANGHAIChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Colombia
92%
68
China
3%
2
Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 730890
18 shipments
24% of mix
HS 690723
2 shipments
3% of mix
HS 621010
1 shipments
1% of mix
HS 680293
1 shipments
1% of mix
HS 701610
1 shipments
1% 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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