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Tarifflo/Companies/MOTO GALERIASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

MOTO GALERIA

MOTO GALERIA Q1 2026 supplier risk profile: Mexico importer, single-source Italy dependency.

Supplier score
74B
/ 100
Q1 shipments
524
Tier-1 suppliers
1
Source countries
1
Top country
Italy · 100%
Q1 2026 overview

What this importer's trade footprint looks like

MOTO GALERIA imported 524 shipments in Q1 2026 across 84 HS codes, sourced entirely from a single supplier in Italy. PIAGGIO C accounted for all shipments, representing 100% of the importer's import volume. Motor vehicle parts dominated the trade footprint, with HS chapter 87 (vehicles and related transport equipment) accounting for the majority, led by passenger-vehicle components at 190 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.

No sanctions watchlist matches were detected for MOTO GALERIA in Q1 2026. No suppliers registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 74 / 100

Activity
100
Diversification
0
Stability
100
Recency
84
Forwarder-clean
100
HS consistency
21
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

PIAGGIO CItaly524
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
100%
524
Cargo

Top HS codes

HS 870321
190 shipments
36% of mix
HS 871499
45 shipments
9% of mix
HS 840991
25 shipments
5% of mix
HS 731815
22 shipments
4% of mix
HS 870893
13 shipments
2% of mix
HS 848310
13 shipments
2% of mix
HS 401693
13 shipments
2% of mix
HS 731816
11 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

7 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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