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Tarifflo/Companies/BMB LATINSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

BMB LATIN

BMB LATIN supplier risk profile Q1 2026: Mexico importer, Brazil sourcing, risk grade C.

Supplier score
69C
/ 100
Q1 shipments
50
Tier-1 suppliers
1
Source countries
1
Top country
Brazil · 100%
Q1 2026 overview

What this importer's trade footprint looks like

BMB LATIN, a Mexico-based importer, recorded 50 shipments in Q1 2026 across 14 HS codes sourced from a single supplier. Brazil accounted for 100% of inbound shipments, all from BMB MODE CENTER. The import profile is dominated by Chapter 73 (iron and steel articles), which includes the leading HS code 731815 at 20% of total shipments, followed by Chapter 87 (vehicles and automotive parts) and Chapter 84 (machinery) representing the secondary product categories.

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.

BMB LATIN registered zero sanctions watchlist matches in Q1 2026. The importer's sole supplier, BMB MODE CENTER, shows no forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 69 / 100

Activity
63
Diversification
0
Stability
100
Recency
85
Forwarder-clean
100
HS consistency
38
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

BMB MODE CENTERBrazil50
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Brazil
100%
50
Cargo

Top HS codes

HS 731815
10 shipments
20% of mix
HS 870829
8 shipments
16% of mix
HS 841490
6 shipments
12% of mix
HS 731816
4 shipments
8% of mix
HS 841590
4 shipments
8% of mix
HS 870899
3 shipments
6% of mix
HS 841480
2 shipments
4% of mix
HS 732690
2 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

1 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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