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Tarifflo/Companies/VOLTRANSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

VOLTRAN

VOLTRAN supplier risk profile Q1-2026: Mexico importer, 78 shipments, 13 sources, India-dependent sourcing.

Supplier score
61C
/ 100
Q1 shipments
78
Tier-1 suppliers
13
Source countries
7
Top country
India · 73%
Q1 2026 overview

What this importer's trade footprint looks like

VOLTRAN, a Mexico-based importer, processed 78 shipments from 13 suppliers across 7 countries in Q1 2026. India dominated the sourcing footprint with 57 shipments (73% share), led by TTP Technologies. The import profile is heavily concentrated in HS Chapter 84 (machinery and mechanical appliances), which accounts for the majority of inbound volumes, supplemented by HS Chapter 85 (electrical machinery) shipments from European and US suppliers.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
3 flagged suppliers
  • TTP TECHNOLOGIES
    Matches Limited Liability Company DM Technologies · 68% similarity
    TW SHTCSAM ExclusionsOFAC SDNUS Trade CSL
  • RBF COMPONENTS
    Matches REAL COMPONENTS LTD. · 63% similarity
    US Trade CSLEU FSFUA NSDCOFAC Press
  • ADVANCED POWER TECHNOLOGIES
    Matches Ghani Sazi Uranium Company · 79% similarity
    EU FSFCA DFATD SEMAOFAC SDNCH SECO
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.

Three names in VOLTRAN's supplier network matched sanctions watchlists during the review period. No suppliers registered exposure to forced-labor sourcing concerns under the UFLPA framework.

Risk score

Composite breakdown · 61 / 100

Activity
70
Diversification
43
Stability
27
Recency
88
Forwarder-clean
100
HS consistency
75
Forced-labor proximity
100
Sanctions clean
25
Tier 1

Top suppliers

13 distinct tier-1 suppliers in Q1 2026

TTP TECHNOLOGIESIndia57
ABB METALLURGYSweden4
REINHAUSEN ITALIAItaly4
BEIJING HOLLANDChina2
KEYSTONE FASTENING TECHNOLOGIESUnited States2
MASCHINENFABRIK REINHAUSENGermany2
HUNTSMAN QUIMICA BRASIL LTDABrazil1
SHOCKWATCHUnited States1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
73%
57
United States
9%
7
Italy
5%
4
Sweden
5%
4
China
3%
2
Germany
3%
2
Cargo

Top HS codes

HS 841950
57 shipments
73% of mix
HS 853590
9 shipments
12% of mix
HS 903180
2 shipments
3% of mix
HS 847989
2 shipments
3% of mix
HS 851590
2 shipments
3% of mix
HS 390730
1 shipments
1% of mix
HS 844180
1 shipments
1% of mix
HS 853650
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

46 tier-2 + 1,303 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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