TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/MAQUINADOS AUTOMOTRICES Y TALLERES INDUSTRIALES DE CELAYASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

MAQUINADOS AUTOMOTRICES Y TALLERES INDUSTRIALES DE CELAYA

MAQUINADOS AUTOMOTRICES Y TALLERES INDUSTRIALES DE CELAYA supplier risk profile Q1 2026

Supplier score
78B
/ 100
Q1 shipments
75
Tier-1 suppliers
18
Source countries
8
Top country
- · 39%
Q1 2026 overview

What this importer's trade footprint looks like

MAQUINADOS AUTOMOTRICES Y TALLERES INDUSTRIALES DE CELAYA recorded 75 shipments across 18 suppliers in Q1 2026, sourcing from 8 countries. Spain represented the largest identifiable source at 20% of shipments, though 39% of imports lack clear country attribution in available records. The importer's supply chain is heavily concentrated in automotive parts, particularly HS Chapter 87 (vehicles and components), with HS code 870850 alone accounting for 43% of all shipments. DONG EUN FORGING and CIE LEGAZPI were the two largest suppliers by volume.

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 and zero suppliers with documented forced-labor exposure under UFLPA proximity screening. No compliance flags emerged from the Q1 2026 trade data reviewed.

Risk score

Composite breakdown · 78 / 100

Activity
69
Diversification
78
Stability
44
Recency
88
Forwarder-clean
100
HS consistency
47
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

18 distinct tier-1 suppliers in Q1 2026

DONG EUN FORGING-25
CIE LEGAZPISpain8
CIE ZDANICE S R OCzechia7
TAKIGAWAUnited States6
SHIJIAZHUANG IRON STEELChina4
JINKWANG MOBIKO-4
AAPICO AGUEDAPortugal3
CONTROL GAGINGUnited States3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

-
39%
29
Spain
20%
15
United States
13%
10
Czechia
9%
7
China
9%
7
Portugal
4%
3
Cargo

Top HS codes

HS 870850
32 shipments
43% of mix
HS 870840
9 shipments
12% of mix
HS 870894
7 shipments
9% of mix
HS 980200
7 shipments
9% of mix
HS 846693
5 shipments
7% of mix
HS 820760
3 shipments
4% of mix
HS 846610
2 shipments
3% of mix
HS 820900
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

37 tier-2 + 422 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.