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Tarifflo/Companies/TFL MEXICANASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

TFL MEXICANA

TFL MEXICANA supplier risk profile Q1-2026: Germany-sourced chemical imports, B-grade compliance.

Supplier score
74B
/ 100
Q1 shipments
170
Tier-1 suppliers
2
Source countries
2
Top country
Germany · 96%
Q1 2026 overview

What this importer's trade footprint looks like

TFL MEXICANA processed 170 shipments in Q1 2026 across two suppliers based in Germany and Italy. The importer sourced from 19 distinct HS codes, with Germany accounting for 95.9% of all shipments via primary supplier TFL LEDERTECHNIK. HS Chapter 38 (miscellaneous chemical products) dominated the import mix at 32.4% of total shipments, followed by Chapter 32 (tanning and coloring materials) at 34.1% combined. Secondary supplier TFL ITALIA contributed 7 shipments from Italy.

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.

TFL MEXICANA records zero sanctions watchlist matches as of Q1 2026. No suppliers in the disclosed network show forced-labor exposure under UFLPA frameworks.

Risk score

Composite breakdown · 74 / 100

Activity
81
Diversification
9
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
41
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

TFL LEDERTECHNIKGermany163
TFL ITALIAItaly7
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Germany
96%
163
Italy
4%
7
Cargo

Top HS codes

HS 380993
55 shipments
32% of mix
HS 320412
35 shipments
21% of mix
HS 320290
12 shipments
7% of mix
HS 320210
11 shipments
6% of mix
HS 321000
8 shipments
5% of mix
HS 340391
8 shipments
5% of mix
HS 390950
7 shipments
4% of mix
HS 340311
4 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

4 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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