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

CKD MEXICO

CKD Mexico supplier risk profile and trade analysis for Q1 2026.

Supplier score
66C
/ 100
Q1 shipments
146
Tier-1 suppliers
2
Source countries
1
Top country
Japan · 100%
Q1 2026 overview

What this importer's trade footprint looks like

CKD MEXICO imported 146 shipments in Q1 2026 across 23 HS codes from a concentrated supplier base of 2 entities, both sourced entirely from Japan. The importer's top supplier, CKD (Japan), accounted for 144 shipments, while CKD China (Japan) contributed 2 shipments. By HS chapter, Chapter 90 (optical and precision instruments) dominated the footprint at approximately 24% of total shipments, followed by Chapter 84 (machinery) at roughly 17% combined across multiple 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.

CKD MEXICO recorded zero sanctions watchlist matches and zero suppliers with forced-labor exposure proximity in the Uyghur Forced Labor Prevention Act (UFLPA) review. The importer carries a C-grade risk score of 66, reflecting moderate overall supplier risk.

Risk score

Composite breakdown · 66 / 100

Activity
80
Diversification
0
Stability
50
Recency
88
Forwarder-clean
100
HS consistency
31
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

CKDJapan144
CKD CHINAJapan2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Japan
100%
146
Cargo

Top HS codes

HS 902620
35 shipments
24% of mix
HS 848180
15 shipments
10% of mix
HS 841231
12 shipments
8% of mix
HS 842139
10 shipments
7% of mix
HS 848490
9 shipments
6% of mix
HS 391740
9 shipments
6% of mix
HS 732690
8 shipments
5% of mix
HS 854370
7 shipments
5% of mix
Locked

Tier 2 / Tier 3 supplier graph

2 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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