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Tarifflo/Companies/ALEJANDRO ONTIVEROS LOZANOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

ALEJANDRO ONTIVEROS LOZANO

Alejandro Ontiveros Lozano Q1 2026 supplier risk profile: 62 shipments, 6 suppliers, Italy-focused.

Supplier score
74B
/ 100
Q1 shipments
62
Tier-1 suppliers
6
Source countries
4
Top country
Italy · 68%
Q1 2026 overview

What this importer's trade footprint looks like

Alejandro Ontiveros Lozano imported 62 shipments across 6 suppliers and 4 countries in Q1 2026, with Italy dominating at 67.7% of total volume. Pneumofore (Italy) and Iris Inspection Machines (France) accounted for 40 and 10 shipments respectively. The import profile centers on HS Chapter 84 (machinery and mechanical appliances), which represents the largest concentration of product codes in the footprint.

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 recorded zero matches against sanctions watchlists and zero suppliers with exposed connections to forced-labor supply chains under UFLPA criteria. No compliance flags were identified in Q1 2026.

Risk score

Composite breakdown · 74 / 100

Activity
66
Diversification
45
Stability
67
Recency
87
Forwarder-clean
100
HS consistency
33
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

PNEUMOFOREItaly40
IRIS INSPECTION MACHINESFrance10
BEKINTEXBelgium6
TEXCO INTERANTIONALIndia4
OLIVOTTO GLASS TECHNOLOGIESItaly1
TURMONDItaly1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
68%
42
France
16%
10
Belgium
10%
6
India
6%
4
Cargo

Top HS codes

HS 842139
16 shipments
26% of mix
HS 401693
7 shipments
11% of mix
HS 820890
5 shipments
8% of mix
HS 591190
5 shipments
8% of mix
HS 903210
4 shipments
6% of mix
HS 401039
3 shipments
5% of mix
HS 730792
2 shipments
3% of mix
HS 392690
2 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

11 tier-2 + 2 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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