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Tarifflo/Companies/CNH INDUSTRIALSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

CNH INDUSTRIAL

CNH Industrial supplier risk profile Q1-2026: 72 shipments, 12 suppliers, 9 countries, B-grade compliance.

Supplier score
72B
/ 100
Q1 shipments
72
Tier-1 suppliers
12
Source countries
9
Top country
United States · 50%
Q1 2026 overview

What this importer's trade footprint looks like

CNH Industrial (Mexico) processed 72 shipments across 12 suppliers in Q1 2026, sourcing from 9 countries spanning 28 HS codes. The United States dominated the supply footprint at 50% of shipments (36 total), followed by Switzerland at 29%. Top suppliers included CNHI (Switzerland, 21 shipments) and VGV (United States, 19 shipments). The importer's primary commodity category was HS Chapter 49 (printed matter and related products), accounting for the largest single-code volume at 15 shipments.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
3 flagged suppliers
  • SHANXI HUAEN INDUSTRIAL
    Matches Shanxi Hemu Industrial Co., Ltd. · 68% similarity
    US Trade CSL
  • OSPREY
    Matches CARUZO · 100% similarity
    AU DFATUA War SanctionsCA DFATD SEMACH SECO
  • JH LAVENDER
    Matches Legacy · 75% similarity
    AU DFATUA War SanctionsCA DFATD SEMAOFAC SDN
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.

Three names matching CNH Industrial's supplier network registered on sanctions watchlists during Q1 2026. No suppliers showed forced-labor exposure under UFLPA-adjacent scrutiny. The importer carries a B-grade compliance score overall.

Risk score

Composite breakdown · 72 / 100

Activity
69
Diversification
64
Stability
36
Recency
87
Forwarder-clean
100
HS consistency
27
Forced-labor proximity
100
Sanctions clean
90
Tier 1

Top suppliers

12 distinct tier-1 suppliers in Q1 2026

CNHISwitzerland21
VGVUnited States19
CUSTOM GRAPHICSUnited States17
SHANXI HUAEN INDUSTRIALChina4
OSPREYUnited Kingdom2
FUNDIDORA DDF MEXICO P I DE CVMexico2
MAHLE ELECTRIC DRIVES SLOVENIJA D O OItaly2
YSS TRAKTOR OTO KOLTUK SISTEMLERI SANAYI VE TICARET ANONIM SIRKETITürkiye1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
50%
36
Switzerland
29%
21
China
6%
4
United Kingdom
6%
4
Italy
3%
2
Mexico
3%
2
Cargo

Top HS codes

HS 490890
15 shipments
21% of mix
HS 731815
9 shipments
13% of mix
HS 731822
7 shipments
10% of mix
HS 840820
5 shipments
7% of mix
HS 870840
4 shipments
6% of mix
HS 731829
3 shipments
4% of mix
HS 392690
3 shipments
4% of mix
HS 940120
3 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

126 tier-2 + 663 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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