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Tarifflo/Companies/AGM HERRAJES Y TORNILLOSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

AGM HERRAJES Y TORNILLOS

AGM HERRAJES Y TORNILLOS supplier risk profile Q1 2026—fastener importer sourcing analysis.

Supplier score
70B
/ 100
Q1 shipments
93
Tier-1 suppliers
7
Source countries
2
Top country
China · 83%
Q1 2026 overview

What this importer's trade footprint looks like

AGM HERRAJES Y TORNILLOS handled 93 shipments in Q1 2026 across 7 suppliers in 2 countries. China accounted for 82.8% of shipments, with LINKFAST TECHNICAL dominating at 66 shipments. The importer's product mix centers on fasteners and hardware, with HS chapter 73 (iron and steel articles) representing the largest category, driven primarily by screw shipments under code 731815.

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 showed forced-labor exposure under UFLPA proximity indicators.

Risk score

Composite breakdown · 70 / 100

Activity
73
Diversification
29
Stability
43
Recency
87
Forwarder-clean
100
HS consistency
48
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

LINKFAST TECHNICALChina66
MONSOONHong Kong SAR China16
HAOYEChina4
GUANGDONG PUSTAR MATERIAL TECHNOLOGYChina3
LIANYUNGANG XINCHENG HARDWAREChina2
HISENER INDUSTRIALChina1
ZHENGZHOU SINABUDDY MINERALChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
83%
77
Hong Kong SAR China
17%
16
Cargo

Top HS codes

HS 731815
31 shipments
33% of mix
HS 731814
14 shipments
15% of mix
HS 731812
13 shipments
14% of mix
HS 830242
10 shipments
11% of mix
HS 731816
5 shipments
5% of mix
HS 830210
4 shipments
4% of mix
HS 731819
4 shipments
4% of mix
HS 830241
4 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

13 tier-2 + 33 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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