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Tarifflo/Companies/TUNGALOY DE MEXICOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

TUNGALOY DE MEXICO

TUNGALOY DE MEXICO supplier risk profile Q1-2026: 1,397 shipments, 4 suppliers, 95.99% US sourcing.

Supplier score
80A
/ 100
Q1 shipments
1,397
Tier-1 suppliers
4
Source countries
3
Top country
United States · 96%
Q1 2026 overview

What this importer's trade footprint looks like

TUNGALOY DE MEXICO imported 1,397 shipments across 4 suppliers in Q1 2026, sourcing from the United States (95.99% of shipments), Italy, and Japan. The company's primary supplier is TUNGALOY in the US, accounting for 1,332 shipments. HS Chapter 82 (tools and cutlery) dominates the import profile at 72.80% of shipments, followed by HS Chapter 84 (machinery) at approximately 14.4%. The importer maintains a relatively concentrated supply chain with minimal geographic diversification.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • CDP DIAMOND
    Matches DIANA · 67% similarity
    OFAC SDNUS Trade CSLUA War SanctionsCA DFATD SEMA
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.

One name matching a sanctions watchlist was identified during Q1 2026. No suppliers registered exposure under forced labor compliance frameworks. The single sanctions match warrants verification against current designations.

Risk score

Composite breakdown · 80 / 100

Activity
100
Diversification
8
Stability
100
Recency
87
Forwarder-clean
100
HS consistency
73
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

TUNGALOYUnited States1,332
UOPItaly32
TUNGALOYJapan24
CDP DIAMONDUnited States9
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
96%
1,341
Italy
2%
32
Japan
2%
24
Cargo

Top HS codes

HS 820900
1,017 shipments
73% of mix
HS 846620
176 shipments
13% of mix
HS 820770
85 shipments
6% of mix
HS 731815
59 shipments
4% of mix
HS 846693
25 shipments
2% of mix
HS 846610
7 shipments
1% of mix
HS 820540
5 shipments
0% of mix
HS 820411
4 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

4 tier-2 + 0 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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