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Tarifflo/Companies/ESTEL INGENIERIA Y OBRASSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

ESTEL INGENIERIA Y OBRAS

ESTEL INGENIERIA Y OBRAS supplier risk profile Q1-2026: Mexico importer, 58 shipments, B-grade assessment.

Supplier score
75B
/ 100
Q1 shipments
58
Tier-1 suppliers
2
Source countries
2
Top country
Spain · 79%
Q1 2026 overview

What this importer's trade footprint looks like

ESTEL INGENIERIA Y OBRAS, a Mexico-based importer, processed 58 shipments in Q1 2026 across two suppliers and two countries. Spain dominated sourcing activity at 79.3% of shipments, driven primarily by ESTEL OBRAS DE INGENIERIA (46 shipments). The importer's product mix centered on electrical machinery and apparatus (HS Chapter 85), with switchgear components (HS code 853710) accounting for 22.4% of all shipments, followed by connectors and contact assemblies.

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.

ESTEL INGENIERIA Y OBRAS registered zero matches on international sanctions watchlists. None of its identified suppliers showed proximity to forced-labor indicators under UFLPA screening.

Risk score

Composite breakdown · 75 / 100

Activity
66
Diversification
33
Stability
100
Recency
83
Forwarder-clean
100
HS consistency
31
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

ESTEL OBRAS DE INGENIERIASpain46
ESTEL INGENIERIAUnited States12
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
79%
46
United States
21%
12
Cargo

Top HS codes

HS 853710
13 shipments
22% of mix
HS 854442
6 shipments
10% of mix
HS 848180
6 shipments
10% of mix
HS 853890
5 shipments
9% of mix
HS 851762
4 shipments
7% of mix
HS 741533
3 shipments
5% of mix
HS 841370
3 shipments
5% of mix
HS 760720
2 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

3 tier-2 + 3 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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