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Tarifflo/Companies/VANGUARD LOGISTIC SERVICES MEXICO SSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

VANGUARD LOGISTIC SERVICES MEXICO S

VANGUARD LOGISTIC SERVICES MEXICO S supplier risk profile Q1 2026

Supplier score
80B
/ 100
Q1 shipments
124
Tier-1 suppliers
5
Source countries
4
Top country
Spain · 15%
Q1 2026 overview

What this importer's trade footprint looks like

VANGUARD LOGISTIC SERVICES MEXICO S processed 124 shipments across 5 suppliers in Q1 2026, importing from 4 countries. Spain dominated sourcing with 19 shipments (15.3% of total), followed by Portugal with 8 shipments (6.5%). The primary supplier was VANGUARD TURKEY LOJISTIK HIZMETLER operating from Spain and Portugal. All imports fell under HS Chapter 84 (machinery and mechanical appliances), with a single tariff line (845611) representing the footprint.

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.

VANGUARD LOGISTIC SERVICES MEXICO S recorded zero sanctions watchlist matches and zero suppliers with Uyghur Forced Labor Prevention Act (UFLPA) exposure in Q1 2026. No compliance flags were triggered during the review period.

Risk score

Composite breakdown · 80 / 100

Activity
81
Diversification
51
Stability
80
Recency
100
Forwarder-clean
30
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

VANGUARD TURKEY LOJISTIK HIZMETLERSpain19
VANGUARD TURKEY LOJISTIK HIZMETLERPortugal8
BRILLIANT SHSouth Korea1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
15%
19
Portugal
6%
8
South Korea
1%
1
Cargo

Top HS codes

HS 845611
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

4 tier-2 + 122 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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