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Tarifflo/Companies/DANIELI SIN TIPO DE SOCIEDADSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

DANIELI SIN TIPO DE SOCIEDAD

DANIELI SIN TIPO DE SOCIEDAD supplier risk profile Q1-2026: Austria-dominant import footprint, machinery focus.

Supplier score
65C
/ 100
Q1 shipments
211
Tier-1 suppliers
2
Source countries
2
Top country
Austria · 91%
Q1 2026 overview

What this importer's trade footprint looks like

DANIELI SIN TIPO DE SOCIEDAD imported 211 shipments in Q1 2026 from just 2 suppliers across 2 countries, with Austria accounting for 90.5% of inbound volume. The dominant product category is HS Chapter 84 (machinery and mechanical appliances), led by HS code 845590 at 67.3% of all shipments. Top supplier DANIELI ENGINEERING SERVICES (Austria) drove 191 shipments, while DANIELI C OFFICINE MECCANICHE (Italy) contributed 20 shipments.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • DANIELI ENGINEERING SERVICES
    Matches EGR Contracting · 66% similarity
    SAM ExclusionsCA DFATD SEMA
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 1 sanctions watchlist name match during Q1 2026. No suppliers in the sourcing network show forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 65 / 100

Activity
86
Diversification
17
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
65
Forced-labor proximity
100
Sanctions clean
9
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

DANIELI ENGINEERING SERVICESAustria191
DANIELI C OFFICINE MECCANICHEItaly20
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Austria
91%
191
Italy
9%
20
Cargo

Top HS codes

HS 845590
142 shipments
67% of mix
HS 848340
17 shipments
8% of mix
HS 731822
14 shipments
7% of mix
HS 848220
8 shipments
4% of mix
HS 732690
6 shipments
3% of mix
HS 731821
4 shipments
2% of mix
HS 731829
3 shipments
1% of mix
HS 848210
3 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 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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