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Tarifflo/Companies/MAQUINARIA CUVISASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

MAQUINARIA CUVISA

MAQUINARIA CUVISA supplier risk profile Q1-2026: single-source China imports, C-grade risk assessment.

Supplier score
69C
/ 100
Q1 shipments
119
Tier-1 suppliers
1
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

MAQUINARIA CUVISA imported 119 shipments in Q1 2026 across 42 distinct HS codes, supplied entirely by a single vendor based in China. XUZHOU CONSTRUCTION MACHINERY IMP EXP accounts for 100% of inbound volume. The import mix is dominated by HS Chapter 39 (plastics), HS Chapter 85 (electrical machinery), and HS Chapter 84 (mechanical machinery), reflecting machinery and component sourcing.

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 matches were detected for the importer or its identified suppliers. No suppliers registered forced-labor exposure under UFLPA-proximity criteria. The compliance footprint shows no elevated red-flag indicators in Q1 2026.

Risk score

Composite breakdown · 69 / 100

Activity
77
Diversification
0
Stability
100
Recency
79
Forwarder-clean
100
HS consistency
14
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

XUZHOU CONSTRUCTION MACHINERY IMP EXPChina119
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
119
Cargo

Top HS codes

HS 392690
16 shipments
13% of mix
HS 853650
11 shipments
9% of mix
HS 843120
8 shipments
7% of mix
HS 700711
7 shipments
6% of mix
HS 401290
7 shipments
6% of mix
HS 848180
7 shipments
6% of mix
HS 400931
4 shipments
3% of mix
HS 830160
4 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

3 tier-2 + 1 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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