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Tarifflo/Companies/FABRICA DE MAQUINA Y HERRAMIENTASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

FABRICA DE MAQUINA Y HERRAMIENTA

FABRICA DE MAQUINA Y HERRAMIENTA supplier risk profile, Q1-2026 trade data and compliance assessment.

Supplier score
71B
/ 100
Q1 shipments
118
Tier-1 suppliers
1
Source countries
1
Top country
Brazil · 100%
Q1 2026 overview

What this importer's trade footprint looks like

FABRICA DE MAQUINA Y HERRAMIENTA received 118 shipments in Q1 2026 from a single supplier, NB MAQUINAS LTDA, based in Brazil. Brazil accounts for 100% of the importer's sourcing volume. The dominant product category is HS Chapter 84 (Machinery), which represents the largest share of imported items across multiple HS codes including 843390 (31 shipments) and 848340 (21 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.

The importer registered zero matches on sanctions watchlists during Q1 2026. No suppliers in the trade network show forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 71 / 100

Activity
77
Diversification
0
Stability
100
Recency
83
Forwarder-clean
100
HS consistency
30
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

NB MAQUINAS LTDABrazil118
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Brazil
100%
118
Cargo

Top HS codes

HS 843390
31 shipments
26% of mix
HS 848340
21 shipments
18% of mix
HS 843699
7 shipments
6% of mix
HS 848360
6 shipments
5% of mix
HS 732020
6 shipments
5% of mix
HS 731815
5 shipments
4% of mix
HS 841221
4 shipments
3% of mix
HS 843359
4 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

9 tier-2 + 2 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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