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

CATERPILLAR MEXICO

CATERPILLAR MEXICO supplier risk assessment Q1-2026: sourcing footprint, compliance data.

Supplier score
70C
/ 100
Q1 shipments
98
Tier-1 suppliers
6
Source countries
4
Top country
China · 59%
Q1 2026 overview

What this importer's trade footprint looks like

CATERPILLAR MEXICO processed 98 shipments from 6 suppliers across 4 countries in Q1 2026. China dominated the sourcing footprint with 59 shipments (59% share), led by XUZHOU GLOBE REACH HEAVY MACHINERY with 57 shipments. The import profile centers on machinery components, with HS Chapter 98 (special classification provisions) and Chapter 84 (machinery) representing the primary product categories. Secondary suppliers included SILCOTUB (Romania, 9 shipments) and CASTMETAL COLOMBIER (Belgium, 4 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 registered zero sanctions watchlist matches and zero suppliers with forced-labor exposure flags in the UFLPA dataset. No compliance red flags were identified in Q1 2026 screening.

Risk score

Composite breakdown · 70 / 100

Activity
73
Diversification
22
Stability
60
Recency
86
Forwarder-clean
73
HS consistency
63
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

XUZHOU GLOBE REACH HEAVY MACHINERYChina57
SILCOTUBRomania9
CASTMETAL COLOMBIERBelgium4
SPRAYING SYSTEMS INDIAIndia2
HEBEI NORTH CASTINGChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
59%
58
Romania
9%
9
Belgium
4%
4
India
2%
2
Cargo

Top HS codes

HS 980200
40 shipments
41% of mix
HS 841290
25 shipments
26% of mix
HS 843149
18 shipments
18% of mix
HS 732690
7 shipments
7% of mix
HS 730431
3 shipments
3% of mix
HS 870880
2 shipments
2% of mix
HS 842490
2 shipments
2% of mix
HS 843141
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

18 tier-2 + 30 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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