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Tarifflo/Companies/MORENO DIESELSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

MORENO DIESEL

MORENO DIESEL Q1-2026 supplier risk profile: 671 shipments, 19 suppliers, 7 countries.

Supplier score
85A
/ 100
Q1 shipments
671
Tier-1 suppliers
19
Source countries
7
Top country
Germany · 36%
Q1 2026 overview

What this importer's trade footprint looks like

MORENO DIESEL imported 671 shipments across 19 suppliers in Q1 2026, drawing from seven countries. Germany dominated sourcing at 35.8% of shipments, led by ELRINGKLINGER with 231 shipments. The importer's top product categories cluster in HS Chapter 84 (machinery and mechanical appliances), particularly engine components and power-transmission equipment. Secondary exposure spans rubber products and metal fabrication across suppliers in China, Brazil, and Italy.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • MS MOTOR SERVICE
    Matches Industrial-Commercial Private Unitary Enterprise Minotor-Service · 60% similarity
    AU DFATCA DFATD SEMAOFAC SDNnz_russia_sanctions
  • A-TRAC ENGINEERING
    Matches TRV Auto Limited Liability Company · 67% similarity
    CA DFATD SEMAOFAC SDNnz_russia_sanctionsUA NSDC
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.

Two names in MORENO DIESEL's supply chain matched sanctions watchlists during the review period. No suppliers registered direct exposure to forced-labor supply-chain risks under UFLPA proximity screening.

Risk score

Composite breakdown · 85 / 100

Activity
100
Diversification
72
Stability
82
Recency
88
Forwarder-clean
100
HS consistency
16
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

19 distinct tier-1 suppliers in Q1 2026

ELRINGKLINGERGermany231
YPS OTOMOTIV IC VE DIS TICARET-190
KSPG AUTOMOTIVE BRAZIL LTDABrazil64
ZHEJIANG JIJIA BUSINESS TRADEChina63
C E I COSTRUZIONE EMILIANA INGRANAGGIItaly34
O-TECH SHANGHAIChina15
SHIYAN MEICHE AND TRADEChina15
AUTOJUNTAS UNIPERSONALSpain12
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Germany
36%
240
-
28%
190
China
18%
120
Brazil
10%
66
Italy
5%
34
Spain
2%
12
Cargo

Top HS codes

HS 840999
87 shipments
13% of mix
HS 848490
69 shipments
10% of mix
HS 841480
68 shipments
10% of mix
HS 401693
64 shipments
10% of mix
HS 732619
43 shipments
6% of mix
HS 841490
30 shipments
4% of mix
HS 870893
27 shipments
4% of mix
HS 842123
21 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

64 tier-2 + 119 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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