Tarifflo/Companies/VALVULAS DE CALIDAD DE MONTERREYSnapshot · Q1 2026 (Jan – Mar)

Importer profile· MX

VALVULAS DE CALIDAD DE MONTERREY

Válvulas de Calidad de Monterrey supplier risk profile Q1 2026: Thailand-focused valve importer, C-grade risk rating.

Supplier score

63C

/ 100

Q1 shipments

Tier-1 suppliers

Source countries

Top country

Thailand · 83%

Q1 2026 overview

What this importer's trade footprint looks like

Válvulas de Calidad de Monterrey imported 75 shipments in Q1 2026 across three suppliers based in Thailand, China, and the United States. TTU Industrial of Thailand dominated the footprint with 62 shipments (83% of total), followed by Jinan Meide Casting of China with 11 shipments. The importer's sourcing centers on HS Chapter 73 (iron and steel articles), reflecting a concentrated industrial valve supply chain.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen

1 flagged supplier

TTU INDUSTRIAL
Matches AW Industrial Ltd · 61% similarity
US Trade CSL

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 associated with the importer matched a sanctions watchlist during Q1 2026. No suppliers registered exposure to forced-labor sourcing risks under UFLPA proximity criteria.

Risk score

Composite breakdown · 63 / 100

Activity

Diversification

Stability

Recency

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

TTU INDUSTRIAL	Thailand	62
JINAN MEIDE CASTING	China	11
VFP SALES	United States	2

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Thailand

83%

China

15%

United States

Cargo

Top HS codes

HS 730793

62 shipments

83% of mix

HS 730719

11 shipments

15% of mix

HS 730630

2 shipments

3% of mix

Locked

Tier 2 / Tier 3 supplier graph

5 tier-2 + 6 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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