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Tarifflo/Companies/CATERPILLAR INDUSTRIAS MEXICOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

CATERPILLAR INDUSTRIAS MEXICO

CATERPILLAR INDUSTRIAS MEXICO supplier risk profile Q1-2026: 127 shipments, 5 suppliers across 3 countries.

Supplier score
75B
/ 100
Q1 shipments
127
Tier-1 suppliers
5
Source countries
3
Top country
China · 87%
Q1 2026 overview

What this importer's trade footprint looks like

CATERPILLAR INDUSTRIAS MEXICO processed 127 shipments in Q1 2026 across 5 suppliers in 3 countries. China dominated sourcing with 110 shipments (86.6% share), followed by Italy and Brazil. The importer's trade focuses heavily on HS Chapter 84 (machinery and mechanical appliances), with HS code 848310 alone representing 55 shipments. TUSON JIAXING from China is the dominant supplier, accounting for 110 of 127 total 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.

The importer shows no sanctions watchlist matches. No suppliers register forced-labor exposure under the UFLPA framework. Both risk indicators return zero flags.

Risk score

Composite breakdown · 75 / 100

Activity
78
Diversification
23
Stability
80
Recency
86
Forwarder-clean
100
HS consistency
57
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

TUSON JIAXINGChina110
BOSCH REXROTH OIL CONTROLItaly8
TUPYBrazil5
UFM - PERMECItaly3
POPPI UGO EUROFORGEItaly1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
87%
110
Italy
9%
12
Brazil
4%
5
Cargo

Top HS codes

HS 848310
55 shipments
43% of mix
HS 848190
37 shipments
29% of mix
HS 848120
7 shipments
6% of mix
HS 730791
6 shipments
5% of mix
HS 732690
5 shipments
4% of mix
HS 840999
5 shipments
4% of mix
HS 848390
4 shipments
3% of mix
HS 841391
2 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

24 tier-2 + 104 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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