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Tarifflo/Companies/EXCAVACIONES Y PROYECTOS DE MEXICOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

EXCAVACIONES Y PROYECTOS DE MEXICO

EXCAVACIONES Y PROYECTOS DE MEXICO supplier risk profile Q1-2026: 88 shipments, 2 suppliers, B-grade compliance.

Supplier score
74B
/ 100
Q1 shipments
88
Tier-1 suppliers
2
Source countries
2
Top country
Spain · 85%
Q1 2026 overview

What this importer's trade footprint looks like

EXCAVACIONES Y PROYECTOS DE MEXICO processed 88 shipments in Q1 2026 across two active suppliers and two sourcing countries. Spain dominated the footprint with 75 shipments (85% share), primarily through TALLERES Y REPUESTOS, while Colombia contributed 13 shipments via EXCAVACIONES Y PROYECTOS DE COLOMBIA. The import mix centers on machinery and parts (HS Chapter 84), with parts for engines and pumps representing the largest commodity category.

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 matches were identified for this importer in Q1 2026. No suppliers registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 74 / 100

Activity
67
Diversification
32
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
18
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

TALLERES Y REPUESTOSSpain75
EXCAVACIONES Y PROYECTOS DE COLOMBIAColombia13
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
85%
75
Colombia
15%
13
Cargo

Top HS codes

HS 843143
8 shipments
9% of mix
HS 848360
6 shipments
7% of mix
HS 731822
5 shipments
6% of mix
HS 841229
5 shipments
6% of mix
HS 870870
5 shipments
6% of mix
HS 848250
4 shipments
5% of mix
HS 847490
4 shipments
5% of mix
HS 401693
4 shipments
5% 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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