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Tarifflo/Companies/DEACERO P I DE CVSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

DEACERO P I DE CV

DEACERO P I DE CV supplier risk profile Q1-2026: 794 shipments, 97 suppliers, 19 countries.

Supplier score
80B
/ 100
Q1 shipments
794
Tier-1 suppliers
97
Source countries
19
Top country
Switzerland · 21%
Q1 2026 overview

What this importer's trade footprint looks like

DEACERO P I DE CV imported 794 shipments across 97 suppliers in 19 countries during Q1 2026, with Switzerland dominating at 20.7% of total volume. Top suppliers include LIEBHERR- (Switzerland, 130 shipments) and DANIELI ENGINEERING SERVICES (Austria, 121 shipments), reflecting heavy reliance on European industrial equipment. HS Chapter 84 (machinery) represents the largest product category, driven by 69 shipments of industrial machinery components (HS code 846694).

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • DANIELI ENGINEERING SERVICES
    Matches EGR Contracting · 66% similarity
    SAM ExclusionsCA DFATD SEMA
  • KTB - HANDELSGESELLSCHAFT
    Matches EVA Handelsgesellschaft UG · 65% similarity
    OFAC PressSAM ExclusionsOFAC SDNUS Trade CSL
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.

Two names matching DEACERO's supplier network registered on sanctions watchlists during the review period. No suppliers showed exposure to forced-labor-risk indicators under UFLPA monitoring.

Risk score

Composite breakdown · 80 / 100

Activity
100
Diversification
87
Stability
52
Recency
88
Forwarder-clean
100
HS consistency
0
Forced-labor proximity
100
Sanctions clean
78
Tier 1

Top suppliers

97 distinct tier-1 suppliers in Q1 2026

LIEBHERR-Switzerland130
DANIELI ENGINEERING SERVICESAustria121
TALLERES JASO INDUSTRIAL SLSpain40
SCHLATTERSwitzerland27
ENKOTECDenmark26
DANIELI AUTOMATIONItaly25
KTB - HANDELSGESELLSCHAFTGermany23
RHI MAGNESITAAustria22
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Switzerland
21%
164
Austria
18%
146
Italy
12%
98
United States
11%
90
Spain
11%
89
Germany
9%
68
Cargo

Top HS codes

HS 846694
69 shipments
9% of mix
HS 731815
31 shipments
4% of mix
HS 401693
24 shipments
3% of mix
HS 845530
22 shipments
3% of mix
HS 732690
22 shipments
3% of mix
HS 690210
19 shipments
2% of mix
HS 848790
19 shipments
2% of mix
HS 847990
17 shipments
2% 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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