TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/TRACTO PARTES DIAMANTE DE PUEBLASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

TRACTO PARTES DIAMANTE DE PUEBLA

TRACTO PARTES DIAMANTE DE PUEBLA supplier risk profile Q1 2026 - trade data, compliance scores

Supplier score
79B
/ 100
Q1 shipments
56
Tier-1 suppliers
4
Source countries
3
Top country
- · 50%
Q1 2026 overview

What this importer's trade footprint looks like

TRACTO PARTES DIAMANTE DE PUEBLA processed 56 shipments across 4 suppliers in Q1 2026, sourcing from three countries with a B-grade compliance score of 79. The largest single supplier, YPS OTOMOTIV IC VE DIS TICARET, accounted for 28 shipments, while an unidentified country origin represented 50% of total volume. Imports focused on machinery and electrical equipment (HS Chapter 84), which comprised over half of all shipments, alongside glazing products (HS Chapter 70) at 21% of volume.

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 registered zero sanctions watchlist matches and zero suppliers with exposed forced-labor supply chain proximity under the UFLPA framework. Extended tier-2 and tier-3 supply chain visibility identified 36 and 130 entities respectively with no flagged associations.

Risk score

Composite breakdown · 79 / 100

Activity
61
Diversification
49
Stability
100
Recency
87
Forwarder-clean
100
HS consistency
51
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

YPS OTOMOTIV IC VE DIS TICARET-28
JINJIANG HANGWAN AUTOMOBILE PARTSChina13
JENQ FONGTaiwan12
ZHEJIANG JIJIA BUSINESS TRADEChina3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

-
50%
28
China
29%
16
Taiwan
21%
12
Cargo

Top HS codes

HS 841490
15 shipments
27% of mix
HS 841330
14 shipments
25% of mix
HS 700910
12 shipments
21% of mix
HS 841480
4 shipments
7% of mix
HS 870893
3 shipments
5% of mix
HS 848120
2 shipments
4% of mix
HS 870899
1 shipments
2% of mix
HS 840991
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

36 tier-2 + 130 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.