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Tarifflo/Companies/MAGNA CLOSURES DE MEXICOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

MAGNA CLOSURES DE MEXICO

MAGNA CLOSURES DE MEXICO supplier risk Q1 2026: 95 shipments from China, India, Poland, Canada

Supplier score
78B
/ 100
Q1 shipments
95
Tier-1 suppliers
7
Source countries
4
Top country
China · 56%
Q1 2026 overview

What this importer's trade footprint looks like

MAGNA CLOSURES DE MEXICO recorded 95 shipments across 7 suppliers in Q1 2026, sourcing from four countries. China dominated the footprint with 53 shipments (55.8% share), followed by India with 38 shipments (40% share). The two largest suppliers—SUPERIOR FASTENING SHANGHAI (46 shipments) and MAGNA AUTOMOTIVE INDIA (38 shipments)—accounted for 88.4% of all inbound volume. HS Chapter 98 (Special Classification Provisions) represented 49.5% of shipments, with HS 980200 alone comprising 47 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 sanctions watchlist matches and zero suppliers with forced-labor exposure flagged under UFLPA proximity criteria. No compliance red flags were identified in the Q1 2026 dataset.

Risk score

Composite breakdown · 78 / 100

Activity
68
Diversification
54
Stability
57
Recency
88
Forwarder-clean
100
HS consistency
73
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

SUPERIOR FASTENING SHANGHAIChina46
MAGNA AUTOMOTIVE INDIAIndia38
MAGNA CLOSURES KUNSHANChina4
MAGNA AUTOMOTIVE POLAND SP Z O OPoland3
MAGNA AUTOMOTIVE PARTS SUZHOUChina2
CLOSURES TECHNICAL CENTRECanada1
KUNSHAN CHALLENGE TECHNOLOGYChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
56%
53
India
40%
38
Poland
3%
3
Canada
1%
1
Cargo

Top HS codes

HS 980200
47 shipments
49% of mix
HS 870899
38 shipments
40% of mix
HS 392690
4 shipments
4% of mix
HS 853650
4 shipments
4% of mix
HS 850131
1 shipments
1% of mix
HS 903289
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

21 tier-2 + 368 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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