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Tarifflo/Companies/ENTROPIA SERVICIOS COMERCIALESSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

ENTROPIA SERVICIOS COMERCIALES

ENTROPIA SERVICIOS COMERCIALES supplier risk profile Q1 2026 – China-focused importer, 188 shipments, 3 suppliers

Supplier score
68C
/ 100
Q1 shipments
188
Tier-1 suppliers
3
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

ENTROPIA SERVICIOS COMERCIALES processed 188 shipments in Q1 2026 across three suppliers, all based in China (100% of sourcing). The importer's trade footprint centers on furniture articles (HS Chapter 94), which account for the largest single category at 25 shipments, followed by textiles and carpets. WENZHOU MAYA TRADE dominates the supplier base with 180 shipments, while QINGDAO INSIGHT HEALTH TECH and NINGBO ACORN TECHNOLOGY contribute minimal volumes of 7 and 1 shipments respectively.

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 hits were recorded for this importer in Q1 2026. No suppliers showed documented exposure to forced-labor sourcing risks under UFLPA proximity metrics.

Risk score

Composite breakdown · 68 / 100

Activity
83
Diversification
0
Stability
67
Recency
88
Forwarder-clean
100
HS consistency
29
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

WENZHOU MAYA TRADEChina180
QINGDAO INSIGHT HEALTH TECHChina7
NINGBO ACORN TECHNOLOGYChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
188
Cargo

Top HS codes

HS 940490
25 shipments
13% of mix
HS 630293
18 shipments
10% of mix
HS 630790
16 shipments
9% of mix
HS 630260
16 shipments
9% of mix
HS 570339
15 shipments
8% of mix
HS 940440
14 shipments
7% of mix
HS 392490
12 shipments
6% of mix
HS 847989
12 shipments
6% of mix
Locked

Tier 2 / Tier 3 supplier graph

6 tier-2 + 61 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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