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

ZF POWERTRAIN MODULES SALTILLO

ZF Powertrain Modules Saltillo supplier risk profile Q1-2026: 88 shipments, 17 suppliers, sanctions exposure.

Supplier score
69C
/ 100
Q1 shipments
88
Tier-1 suppliers
17
Source countries
4
Top country
Germany · 60%
Q1 2026 overview

What this importer's trade footprint looks like

ZF Powertrain Modules Saltillo recorded 88 shipments across 17 suppliers in Q1 2026, sourcing from four countries with Germany dominating at 60% of inbound volume. The company's import profile centers on machinery and mechanical appliances (HS Chapter 84), alongside fabricated metals (HS Chapter 73), with vehicle parts (HS Code 870840) representing the single largest product category at 18 shipments. HEICO Umformtechnik and McMaster-Carr Supply serve as the two largest suppliers by shipment count.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
3 flagged suppliers
  • KTB - HANDELSGESELLSCHAFT
    Matches EVA Handelsgesellschaft UG · 65% similarity
    OFAC PressSAM ExclusionsOFAC SDNUS Trade CSL
  • MSC INDUSTRIAL SUPPLY
    Matches Tamin Sanat Amen Company · 62% similarity
    OFAC PressTW SHTCUA NSDCOFAC SDN
  • KOCH CONSULTING+
    Matches Arch Consulting · 60% similarity
    TW SHTCSAM ExclusionsOFAC SDNUS Trade CSL
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 matching ZF Powertrain Modules Saltillo's supplier network registered hits on sanctions watchlists during Q1 2026. The importer has no documented exposure to suppliers with forced-labor proximity under UFLPA enforcement scope.

Risk score

Composite breakdown · 69 / 100

Activity
69
Diversification
58
Stability
41
Recency
88
Forwarder-clean
100
HS consistency
18
Forced-labor proximity
100
Sanctions clean
80
Tier 1

Top suppliers

17 distinct tier-1 suppliers in Q1 2026

HEICO UMFORMTECHNIKGermany21
MCMASTER-CARR SUPPLYUnited States14
KTB - HANDELSGESELLSCHAFTGermany11
ARNOLD UMFORMTECHNIKGermany10
ALFRED KONRAD VEITHGermany8
NINGBO XUSHENGChina5
NBTM NEW MATERIALSChina5
PMG INDIANAUnited States3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Germany
60%
53
United States
27%
24
China
11%
10
Mexico
1%
1
Cargo

Top HS codes

HS 870840
18 shipments
20% of mix
HS 731823
7 shipments
8% of mix
HS 731815
7 shipments
8% of mix
HS 392690
5 shipments
6% of mix
HS 980200
5 shipments
6% of mix
HS 731821
4 shipments
5% of mix
HS 853650
3 shipments
3% of mix
HS 820310
3 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

36 tier-2 + 655 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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