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

AAK MEXICO

AAK MEXICO supplier risk profile Q1-2026: 64 shipments, 6 suppliers, B-grade risk score.

Supplier score
77B
/ 100
Q1 shipments
64
Tier-1 suppliers
6
Source countries
6
Top country
Singapore · 45%
Q1 2026 overview

What this importer's trade footprint looks like

AAK MEXICO imported 64 shipments across 6 suppliers and 6 countries in Q1 2026. Singapore dominated the sourcing footprint with 29 shipments (45.3% share), followed by Denmark with 21 shipments. The importer's trade focuses on oils and fats (HS Chapter 15), which account for the majority of imports, with AAK SG and AAK DENMARK serving as the primary suppliers. Secondary tier suppliers extend visibility to 20 tier-2 and 19 tier-3 entities in the supply network.

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.

AAK MEXICO recorded zero sanctions watchlist matches and zero suppliers with forced-labor exposure under UFLPA proximity criteria. No compliance flags were identified in the Q1 2026 trade record.

Risk score

Composite breakdown · 77 / 100

Activity
65
Diversification
64
Stability
50
Recency
88
Forwarder-clean
100
HS consistency
61
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

AAK SGSingapore29
AAK DENMARKDenmark21
AAK SWEDENSweden11
AAK NETHERLANDSNetherlands1
BTSA BIOTECNOLOGIAS APLICADAS S LSpain1
THIN OILUnited States1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Singapore
45%
29
Denmark
33%
21
Sweden
17%
11
Spain
2%
1
Netherlands
2%
1
United States
2%
1
Cargo

Top HS codes

HS 151790
26 shipments
41% of mix
HS 151190
23 shipments
36% of mix
HS 980200
6 shipments
9% of mix
HS 151329
4 shipments
6% of mix
HS 151110
1 shipments
2% of mix
HS 151620
1 shipments
2% of mix
HS 151311
1 shipments
2% of mix
HS 293628
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

20 tier-2 + 19 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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