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Tarifflo/Companies/DANA DE MEXICOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

DANA DE MEXICO

DANA DE MEXICO supplier risk profile Q1 2026: 50 shipments, 14 suppliers, India-focused sourcing.

Supplier score
74B
/ 100
Q1 shipments
50
Tier-1 suppliers
14
Source countries
4
Top country
India · 60%
Q1 2026 overview

What this importer's trade footprint looks like

DANA DE MEXICO processed 50 shipments across 14 suppliers in Q1 2026, sourcing primarily from India, which accounted for 60% of all shipments. The top supplier, RATNA UDYOG, delivered 12 shipments, followed by SHANTANU ENGINEERING with 8 shipments, both based in India. The importer's supply chain spans four countries, with the United Kingdom representing 24% of shipments and Mexico 4%, though product classification data is not available for this period.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • IGW INDIA TECHNOLOGIES PRIVATE LIMI
    Matches Huawei Technologies India Private Limited · 64% similarity
    US Trade CSLTW SHTC
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.

One name associated with the importer matched a sanctions watchlist during Q1 2026. No suppliers in the documented supply chain registered forced-labor exposure under UFLPA frameworks.

Risk score

Composite breakdown · 74 / 100

Activity
62
Diversification
44
Stability
36
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
94
Tier 1

Top suppliers

14 distinct tier-1 suppliers in Q1 2026

RATNA UDYOGIndia12
SHANTANU ENGINEERINGIndia8
SKS FASTENERSIndia5
RATNA UDYOGUnited Kingdom4
SHREE GANESH ENGG WORKSIndia4
SKS FASTENERSUnited Kingdom2
SUNILUnited Kingdom2
RATNA UDYOG-2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
60%
30
United Kingdom
24%
12
-
12%
6
Mexico
4%
2
Locked

Tier 2 / Tier 3 supplier graph

68 tier-2 + 554 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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