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Tarifflo/Companies/DISTRIBUIDORA INDUSTRIAL DE BALEROSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

DISTRIBUIDORA INDUSTRIAL DE BALEROS

DISTRIBUIDORA INDUSTRIAL DE BALEROS supplier risk profile Q1-2026: 693 shipments, 9 suppliers, 6 countries.

Supplier score
79B
/ 100
Q1 shipments
693
Tier-1 suppliers
9
Source countries
6
Top country
Spain · 63%
Q1 2026 overview

What this importer's trade footprint looks like

DISTRIBUIDORA INDUSTRIAL DE BALEROS moved 693 shipments across 9 suppliers in Q1 2026, sourcing from 6 countries. Spain dominated the footprint at 62.8% of shipments, led by TL POWER TRANSMISSION SL with 429 shipments, followed by Panama-based ISB CENTROAMERICA with 247 shipments. The import profile is heavily concentrated in HS Chapter 84 (machinery and mechanical appliances), with ball bearings (HS 848210) accounting for 41.9% of all shipments.

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.

No sanctions watchlist hits were registered against this importer in Q1 2026. No suppliers in the active network show forced-labor exposure under UFLPA proximity screens.

Risk score

Composite breakdown · 79 / 100

Activity
100
Diversification
46
Stability
50
Recency
87
Forwarder-clean
100
HS consistency
44
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

TL POWER TRANSMISSION SLSpain429
ISB CENTROAMERICAPanama247
NBI BEARINGS EUROPESpain6
F BEARINGSNetherlands5
JOSEF BLASSINGERGermany2
IZZOItaly1
GEWINDE SATELLITEN ANTRIEBESwitzerland1
CMTGermany1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
63%
435
Panama
36%
247
Netherlands
1%
5
Germany
1%
4
Switzerland
0%
1
Italy
0%
1
Cargo

Top HS codes

HS 848210
291 shipments
42% of mix
HS 848250
57 shipments
8% of mix
HS 848390
47 shipments
7% of mix
HS 848320
46 shipments
7% of mix
HS 848220
39 shipments
6% of mix
HS 731511
33 shipments
5% of mix
HS 848330
33 shipments
5% of mix
HS 731519
27 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

19 tier-2 + 23 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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