KATAMAN METALS supplier risk Q1-2026: Malaysia copper importer, 55 shipments, 13 Mexican suppliers.
KATAMAN METALS (Malaysia) processed 55 shipments in Q1 2026 across 13 suppliers, all sourced from Mexico (100% of volume). The importer's trade is dominated by HS Chapter 74 (copper and copper articles), which accounts for 49 shipments, with HS Chapter 76 (aluminum) representing the remainder. Top supplier LEONARDO DANIEL FERNANDEZ GUDIBO delivered 8 shipments, followed by IVAN LUNA SEGURA and JOSE ANGEL MORA GARCIA with 7 shipments each.
Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.
Distance-screened against all 380 facilities in the ASPI Xinjiang Data Project. Proximity score: 100 / 100.
KATAMAN METALS recorded zero sanctions watchlist hits and zero suppliers with forced-labor exposure under UFLPA proximity screening. The importer's risk score stands at B-grade (70/100), with no flagged compliance concerns in available data.
13 distinct tier-1 suppliers in Q1 2026
| LEONARDO DANIEL FERNANDEZ GUDIBO | Mexico | 8 |
| IVAN LUNA SEGURA | Mexico | 7 |
| JOSE ANGEL MORA GARCIA | Mexico | 7 |
| VICTOR MANUEL IBARRA VARGUEZ | Mexico | 5 |
| MEDINA PEREZ JOSE EDUARDO IGNACIO | Mexico | 5 |
| VALENTIN TONATHIU ESTRADA HERNANDEZ | Mexico | 5 |
| ARTURO MARTINEZ MORENO | Mexico | 4 |
| FILIBERTO ERNESTO MONDRAGON TAMAYO | Mexico | 4 |
Share of Q1 2026 inbound shipments by source country
30 tier-2 + 196 tier-3 nodes mapped - sign up to see them.
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