TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/ESPECIALISTAS EN COMERCO INTERNACIOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

ESPECIALISTAS EN COMERCO INTERNACIO

ESPECIALISTAS EN COMERCO INTERNACIO supplier risk profile Q1-2026: China-heavy sourcing, sanctions flag detected.

Supplier score
65C
/ 100
Q1 shipments
144
Tier-1 suppliers
48
Source countries
3
Top country
China · 92%
Q1 2026 overview

What this importer's trade footprint looks like

ESPECIALISTAS EN COMERCO INTERNACIO processed 144 shipments in Q1 2026 from 48 suppliers across 3 countries. China dominated sourcing activity with 132 shipments (91.7% share), led by suppliers including YIWU GUANGTAI AND and SHENZHEN YUEHAILONG TECHNOLOGY, each with 10 shipments. The importer's product mix spans 8 HS codes, with furniture (HS Chapter 94) representing the largest identifiable category.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • SOLE SUPPLY CHAIN SH
    Matches Able Supply Chain Limited · 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 matching sanctions watchlists was detected in the importer's supply chain during Q1 2026. No suppliers registered forced-labor exposure under UFLPA proximity criteria.

Risk score

Composite breakdown · 65 / 100

Activity
86
Diversification
4
Stability
45
Recency
100
Forwarder-clean
97
HS consistency
19
Forced-labor proximity
100
Sanctions clean
89
Tier 1

Top suppliers

48 distinct tier-1 suppliers in Q1 2026

YIWU GUANGTAI ANDChina10
SHENZHEN YUEHAILONG TECHNOLOGYChina10
SOLE SUPPLY CHAIN SHChina7
SHENZHEN FOCUS LATIN TECHNOChina7
GUANGZHOU MEIMO SUPPLY CHAIN LTChina7
INSTANT CONNECT HONG KONG CChina7
ZHEJIANG JIEXU TRADEChina7
AGILEWAY TECHChina6
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
92%
132
South Korea
2%
3
Hong Kong SAR China
1%
1
Cargo

Top HS codes

HS 940410
2 shipments
1% of mix
HS 392690
1 shipments
1% of mix
HS 481920
1 shipments
1% of mix
HS 670210
1 shipments
1% of mix
HS 392290
1 shipments
1% of mix
HS 848180
1 shipments
1% of mix
HS 851810
1 shipments
1% of mix
HS 732399
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

70 tier-2 + 290 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.