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

BALLUFF DE MEXICO

BALLUFF DE MEXICO Q1 2026 supplier risk profile—Germany-focused importer with B-grade compliance score.

Supplier score
79B
/ 100
Q1 shipments
1,251
Tier-1 suppliers
2
Source countries
2
Top country
Germany · 91%
Q1 2026 overview

What this importer's trade footprint looks like

BALLUFF DE MEXICO processed 1,251 shipments in Q1 2026 across 2 suppliers located in 2 countries. Germany dominated sourcing at 91.2% of shipments, primarily through BALLUFF (DE), while supplementary imports arrived from the United States at 8.8%. The company's trade spans 47 HS codes, with electrical machinery and equipment (HS Chapter 85) driving the largest volume, particularly HS code 853650 at 25.7% of all shipments.

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.

BALLUFF DE MEXICO recorded zero sanctions watchlist matches and zero suppliers with documented UFLPA forced-labor exposure as of Q1 2026. The company maintains a B-grade risk score of 79, indicating moderate compliance standing.

Risk score

Composite breakdown · 79 / 100

Activity
100
Diversification
16
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
35
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

BALLUFFGermany1,141
BALLUFFUnited States110
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Germany
91%
1,141
United States
9%
110
Cargo

Top HS codes

HS 853650
321 shipments
26% of mix
HS 854442
265 shipments
21% of mix
HS 854149
133 shipments
11% of mix
HS 851762
76 shipments
6% of mix
HS 903180
70 shipments
6% of mix
HS 854370
64 shipments
5% of mix
HS 853690
48 shipments
4% of mix
HS 852359
32 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

1 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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