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Tarifflo/Companies/JORGES DIESELSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

JORGES DIESEL

JORGES DIESEL supplier risk profile Q1-2026: 179 shipments, 2 sources, B-grade assessment.

Supplier score
73B
/ 100
Q1 shipments
179
Tier-1 suppliers
2
Source countries
2
Top country
- · 96%
Q1 2026 overview

What this importer's trade footprint looks like

JORGES DIESEL imported 179 shipments in Q1 2026 across 2 suppliers and 2 countries. The Mexican importer sourced 96.1% of shipments from a single supplier, YPS OTOMOTIV IC VE DIS TICARET. Machinery and mechanical appliances (HS Chapter 84) dominated the import mix, followed by vehicle parts (HS Chapter 87). Secondary sourcing from Brazil-based SUSIN FRANCESCUTTI METALURGICA LTDA accounted for 7 shipments of mechanical components.

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.

JORGES DIESEL returned zero sanctions watchlist hits in Q1 2026. No suppliers in the trade network registered forced-labor exposure under UFLPA proximity analysis.

Risk score

Composite breakdown · 73 / 100

Activity
84
Diversification
8
Stability
100
Recency
86
Forwarder-clean
100
HS consistency
27
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

YPS OTOMOTIV IC VE DIS TICARET-172
SUSIN FRANCESCUTTI METALURGICA LTDABrazil7
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

-
96%
172
Brazil
4%
7
Cargo

Top HS codes

HS 841490
36 shipments
20% of mix
HS 841480
20 shipments
11% of mix
HS 870893
19 shipments
11% of mix
HS 848490
14 shipments
8% of mix
HS 848120
14 shipments
8% of mix
HS 841330
8 shipments
4% of mix
HS 848110
7 shipments
4% of mix
HS 848310
7 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

19 tier-2 + 4 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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