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Tarifflo/Companies/BANCO DE MEXICO SIN TIPO DE SOCIEDADSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

BANCO DE MEXICO SIN TIPO DE SOCIEDAD

Banco de México supplier risk profile Q1-2026: import data, compliance screening, and sourcing intelligence.

Supplier score
68C
/ 100
Q1 shipments
76
Tier-1 suppliers
3
Source countries
2
Top country
Switzerland · 92%
Q1 2026 overview

What this importer's trade footprint looks like

Banco de México imported 76 shipments in Q1 2026 from just 3 suppliers across 2 countries, reflecting a highly concentrated sourcing footprint. Switzerland accounted for 92.1% of shipments, with Koenig Bauer Banknote Solutions alone supplying 68 shipments. The importer's product mix centered on machinery and mechanical appliances (HS Chapter 84), alongside materials handling equipment and paper products, spanning 34 distinct HS codes.

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 and zero suppliers with forced-labor exposure flagged under UFLPA proximity screening. No compliance alerts were triggered in the Q1 2026 reporting period.

Risk score

Composite breakdown · 68 / 100

Activity
70
Diversification
15
Stability
67
Recency
88
Forwarder-clean
100
HS consistency
17
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

KOENIG BAUER BANKNOTE SOLUTIONSSwitzerland68
I T G - GRAPHICGermany6
SEPRINTOSwitzerland2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Switzerland
92%
70
Germany
8%
6
Cargo

Top HS codes

HS 844391
9 shipments
12% of mix
HS 480258
6 shipments
8% of mix
HS 731815
6 shipments
8% of mix
HS 731824
5 shipments
7% of mix
HS 844399
5 shipments
7% of mix
HS 853949
4 shipments
5% of mix
HS 731821
4 shipments
5% of mix
HS 401012
3 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

11 tier-2 + 45 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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