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Tarifflo/Companies/ZF CHASSIS MODULES TOLUCASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

ZF CHASSIS MODULES TOLUCA

ZF CHASSIS MODULES TOLUCA supplier risk profile Q1 2026: Germany-heavy automotive parts sourcing, 149 shipments, B-grade risk.

Supplier score
74B
/ 100
Q1 shipments
149
Tier-1 suppliers
16
Source countries
4
Top country
Germany · 74%
Q1 2026 overview

What this importer's trade footprint looks like

ZF CHASSIS MODULES TOLUCA imported 149 shipments across 16 suppliers in Q1 2026, sourcing from four countries with Germany dominating at 74.5% of volume. Bayerische Motoren Werke led with 83 shipments, followed by Erdrich Umformtechnik with 24 and Continental Automotive Systems Slovakia with 22. The importer's intake focused on automotive vehicle parts (HS Chapter 87), particularly motor-vehicle components classified under codes 870850, 870899, and 870880.

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.

ZF CHASSIS MODULES TOLUCA registered zero sanctions watchlist hits in Q1 2026. No suppliers showed forced-labor exposure under UFLPA monitoring.

Risk score

Composite breakdown · 74 / 100

Activity
79
Diversification
43
Stability
36
Recency
88
Forwarder-clean
100
HS consistency
52
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

16 distinct tier-1 suppliers in Q1 2026

BAYERISCHE MOTOREN WERKEGermany83
ERDRICH UMFORMTECHNIKGermany24
CONTINENTAL AUTOMOTIVE SYSTEMS SLOVAKIA S R OCzechia22
GEFIT DALIAN INDUSTRIAL TECHNOLOGIESChina5
PGI AUTO COMPONENTS KUNSHANChina3
GESTAMP UMFORMTECHNIKCzechia2
MWS NIEDERDRUCKGUSSAustria1
SUMIRIKO AVS CZECH S R OCzechia1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Germany
74%
111
Czechia
19%
29
China
5%
8
Austria
1%
1
Cargo

Top HS codes

HS 870850
38 shipments
26% of mix
HS 870899
37 shipments
25% of mix
HS 870880
35 shipments
23% of mix
HS 392310
12 shipments
8% of mix
HS 732620
11 shipments
7% of mix
HS 870830
5 shipments
3% of mix
HS 820411
2 shipments
1% of mix
HS 731815
2 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

76 tier-2 + 542 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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