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Tarifflo/Companies/MI METAL PROCESSING MEXICANASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

MI METAL PROCESSING MEXICANA

MI METAL PROCESSING MEXICANA supplier risk profile Q1-2026: Japan-sourced metal imports, B-grade compliance.

Supplier score
71B
/ 100
Q1 shipments
90
Tier-1 suppliers
2
Source countries
1
Top country
Japan · 100%
Q1 2026 overview

What this importer's trade footprint looks like

MI METAL PROCESSING MEXICANA received 90 shipments in Q1 2026 across 13 HS codes from 2 suppliers, both based in Japan. Japan accounted for 100% of incoming shipments. The importer's sourcing is heavily concentrated with METAL ONE supplying 81 shipments, followed by MARUBENI-ITOCHU SPECIALTY STEEL with 9 shipments. HS Chapter 72 (Iron and Steel) dominated the trade footprint, with HS code 722550 alone representing 23% of total shipment 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.

MI METAL PROCESSING MEXICANA registered zero sanctions watchlist matches in Q1 2026. The company's supplier network shows no exposed connection to forced-labor risk under UFLPA criteria.

Risk score

Composite breakdown · 71 / 100

Activity
69
Diversification
0
Stability
100
Recency
86
Forwarder-clean
100
HS consistency
45
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

METAL ONEJapan81
MARUBENI-ITOCHU SPECIALTY STEELJapan9
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Japan
100%
90
Cargo

Top HS codes

HS 722550
21 shipments
23% of mix
HS 720916
15 shipments
17% of mix
HS 722592
12 shipments
13% of mix
HS 720917
11 shipments
12% of mix
HS 720827
10 shipments
11% of mix
HS 721933
5 shipments
6% of mix
HS 720918
4 shipments
4% of mix
HS 721934
4 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

3 tier-2 + 40 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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