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Tarifflo/Companies/CASA DIAZ DE MAQUINAS DE COSERSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

CASA DIAZ DE MAQUINAS DE COSER

CASA DIAZ DE MAQUINAS DE COSER supplier risk profile Q1-2026: Japan-focused machinery imports, 4-supplier base, B-grade risk score.

Supplier score
72B
/ 100
Q1 shipments
51
Tier-1 suppliers
4
Source countries
4
Top country
Japan · 84%
Q1 2026 overview

What this importer's trade footprint looks like

CASA DIAZ DE MAQUINAS DE COSER imported 51 shipments across 4 suppliers and 4 countries in Q1 2026. Japan accounted for 84% of shipments, with YSM JAPAN supplying 43 units. The sourcing mix is heavily concentrated in HS chapter 84 (machinery), which represents 82% of total shipments, alongside smaller volumes in textiles and metals. The importer maintains a lean supplier base with one dominant partner.

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.

No sanctions watchlist name matches were detected for this importer or its suppliers. No suppliers registered exposure to forced-labor supply-chain risks under UFLPA criteria.

Risk score

Composite breakdown · 72 / 100

Activity
64
Diversification
28
Stability
50
Recency
87
Forwarder-clean
100
HS consistency
79
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

YSM JAPANJapan43
ROYAL IND-5
JAM SRLItaly2
YAMATOUnited States1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Japan
84%
43
-
10%
5
Italy
4%
2
United States
2%
1
Cargo

Top HS codes

HS 845290
42 shipments
82% of mix
HS 540110
2 shipments
4% of mix
HS 550810
1 shipments
2% of mix
HS 560500
1 shipments
2% of mix
HS 731815
1 shipments
2% of mix
HS 732690
1 shipments
2% of mix
HS 848220
1 shipments
2% of mix
HS 850131
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

14 tier-2 + 1,031 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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