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Tarifflo/Companies/GRUPO COMERCIALIZADOR Y DE SERVICIOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

GRUPO COMERCIALIZADOR Y DE SERVICIO

GRUPO COMERCIALIZADOR Y DE SERVICIO supplier risk profile Q1 2026 – China imports, compliance assessment.

Supplier score
64C
/ 100
Q1 shipments
63
Tier-1 suppliers
22
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

GRUPO COMERCIALIZADOR Y DE SERVICIO processed 63 shipments across 22 suppliers in Q1 2026, with 100% of imports sourced from China. The top supplier, YIWU CITY HEER L, accounted for 25 shipments, followed by HANGZHOU GLAMCOS IMPORT AND EXPORT with 10 shipments. Product category distribution data was not available for classification by HS chapter.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • FUN HORIZON
    Matches HORIZON · 67% similarity
    OFAC SDNUS Trade CSLAU DFATEU FSF
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 on the importer's supplier roster matched a sanctions watchlist during Q1 2026. No suppliers registered exposure to forced-labor risks under the UFLPA framework.

Risk score

Composite breakdown · 64 / 100

Activity
65
Diversification
0
Stability
15
Recency
87
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
95
Tier 1

Top suppliers

22 distinct tier-1 suppliers in Q1 2026

YIWU CITY HEER LChina25
HANGZHOU GLAMCOS IMPORT AND EXPORTChina10
SOURCING SOLUTION TRADEChina8
FUN HORIZONChina2
GUANGDONG XIAOMIMI FOODSTUFF LChina1
LINYI SILVER JADE PORCELAINChina1
NINGBO TIAOTAI IMPORT EXPORTChina1
QINGDAO GREEN KONKA TRADEChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
63
Locked

Tier 2 / Tier 3 supplier graph

37 tier-2 + 42 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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