Tarifflo/Companies/ATI MONTERREYSnapshot · Q1 2026 (Jan – Mar)

Importer profile· MX

ATI MONTERREY

ATI MONTERREY supplier risk profile: Q1 2026 import data, China exposure, sanctions flags.

Supplier score

66C

/ 100

Q1 shipments

Tier-1 suppliers

Source countries

Top country

China · 97%

Q1 2026 overview

What this importer's trade footprint looks like

ATI MONTERREY processed 74 shipments in Q1 2026 across 3 suppliers and 2 countries. China accounted for 97.3% of shipment volume, with ZHONGSHAN WOLFU MACHINERY representing 70 of the 74 inbound movements. The importer's import mix was dominated by HS Chapter 84 (machinery and mechanical appliances), which comprised 73.0% of all shipments, alongside smaller volumes in HS Chapter 82 (tools and cutlery).

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen

2 flagged suppliers

AMERICAN INVESTMENTS FUND I
Matches AMERICAN INVESTORS FUND, INC · 65% similarity
SAM Exclusions
NINGBO XUANHENG MACHINERY
Matches NINGBO OTURN MACHINERY CO., LTD · 61% similarity
UA NSDC

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.

ATI MONTERREY's watchlist screening returned 2 sanctions-related name matches during Q1 2026. No suppliers in the import network registered forced-labor exposure under the Uyghur Forced Labor Prevention Act framework.

Risk score

Composite breakdown · 66 / 100

Activity

Diversification

Stability

Recency

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

ZHONGSHAN WOLFU MACHINERY	China	70
AMERICAN INVESTMENTS FUND I	United States	2
NINGBO XUANHENG MACHINERY	China	2

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China

97%

United States

Cargo

Top HS codes

HS 846694

43 shipments

58% of mix

HS 820730

22 shipments

30% of mix

HS 846610

7 shipments

9% of mix

HS 846251

2 shipments

3% of mix

Locked

Tier 2 / Tier 3 supplier graph

4 tier-2 + 0 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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