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Tarifflo/Companies/TRITURADORA Y PROCESADORA DE MATERIALES SANTA ANITASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

TRITURADORA Y PROCESADORA DE MATERIALES SANTA ANITA

Trituradora y Procesadora de Materiales Santa Anita supplier risk profile Q1-2026

Supplier score
75B
/ 100
Q1 shipments
50
Tier-1 suppliers
9
Source countries
6
Top country
Mexico · 46%
Q1 2026 overview

What this importer's trade footprint looks like

Trituradora y Procesadora de Materiales Santa Anita processed 50 shipments across 9 suppliers in Q1 2026. Mexico dominates sourcing at 46% of shipments, followed by the United States at 20%. Top suppliers include Beumer de Mexico (13 shipments) and ThyssenKrupp Polysius Mexico (10 shipments), both domestic. The company's import profile centers on HS Chapter 84 (machinery and mechanical appliances), which accounts for the majority of inbound trade, alongside industrial equipment components across 22 distinct 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 registered zero sanctions watchlist matches in Q1 2026. No suppliers in the active sourcing network show exposure to forced-labor related entities under UFLPA proximity rules. The overall supplier risk score is 75 (grade B), with no escalated flags detected.

Risk score

Composite breakdown · 75 / 100

Activity
62
Diversification
68
Stability
56
Recency
87
Forwarder-clean
100
HS consistency
29
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

BEUMER DE MEXICOMexico13
THYSSENKRUPP POLYSIUS MEXICOMexico10
FIVES FCBFrance9
GEBR PFEIFFERUnited States7
LOESCHEUnited States3
UNILANDNetherlands2
GEBR STEIMELGermany2
IKN INGENIEURBURO-KUHLERBAU- NEUSTADTGermany2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
46%
23
United States
20%
10
France
18%
9
Germany
8%
4
Spain
4%
2
Netherlands
4%
2
Cargo

Top HS codes

HS 847490
11 shipments
22% of mix
HS 841990
7 shipments
14% of mix
HS 843139
7 shipments
14% of mix
HS 841690
3 shipments
6% of mix
HS 731815
2 shipments
4% of mix
HS 731511
2 shipments
4% of mix
HS 252310
2 shipments
4% of mix
HS 841360
2 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

32 tier-2 + 52 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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