TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/FORMACION Y MANUFACTURAS INTERNACIONALESSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

FORMACION Y MANUFACTURAS INTERNACIONALES

Formacion y Manufacturas Internacionales supplier risk profile Q1-2026: China sourcing footprint, compliance baseline.

Supplier score
69C
/ 100
Q1 shipments
147
Tier-1 suppliers
2
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

Formacion y Manufacturas Internacionales handled 147 shipments in Q1 2026 through 2 suppliers, all sourced from China. The importer's portfolio concentrated on electrical machinery and parts (HS Chapter 85), which accounted for the majority of inbound goods. Top supplier Yuyao Hualun And delivered 131 shipments across plastic, steel fastener, and electrical components; Rizhao Borhaf Metal supplied 16 shipments of motors and machinery.

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 names matching were recorded for this importer. None of the identified suppliers register exposure under forced-labor proximity frameworks; the supply chain shows zero UFLPA-flagged designations.

Risk score

Composite breakdown · 69 / 100

Activity
79
Diversification
0
Stability
50
Recency
87
Forwarder-clean
100
HS consistency
73
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

YUYAO HUALUN ANDChina131
RIZHAO BORHAF METALChina16
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
147
Cargo

Top HS codes

HS 843131
107 shipments
73% of mix
HS 853890
21 shipments
14% of mix
HS 731815
7 shipments
5% of mix
HS 830249
5 shipments
3% of mix
HS 731822
3 shipments
2% of mix
HS 392329
3 shipments
2% of mix
HS 731816
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

8 tier-2 + 7 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.