INTERSERVICIOS DIETHNIS supplier risk profile, Q1 2026 import data and compliance briefing.
INTERSERVICIOS DIETHNIS imported 106 shipments across 19 suppliers in Q1 2026, sourcing primarily from China (57.5% of shipments). The company's top supplier, YIWU JING HONG STATIONERY, accounted for 32 shipments of plastic products and stationery items. The dominant import category is articles of leather and composition leather (HS Chapter 67), representing 14.2% of total shipments, followed by plastic materials and products (HS Chapter 39).
Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.
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. Additionally, no suppliers registered direct forced-labor exposure under UFLPA proximity assessment. The supplier base shows no elevated compliance flags based on available data.
19 distinct tier-1 suppliers in Q1 2026
| YIWU JING HONG STATIONERY | China | 32 |
| KLM REMOTE LOCATION BARFIELD | United States | 24 |
| EASYTRADE | China | 10 |
| HANG WING PLASTIC | Hong Kong SAR China | 6 |
| JANA FLOWERS | United States | 5 |
| SHENGZHOU OUSUN IMP EXP | China | 5 |
| ZHEJIANG YINGXIN HOUSEWARE | China | 4 |
| HONG KONG HARMONOID | China | 3 |
Share of Q1 2026 inbound shipments by source country
45 tier-2 + 296 tier-3 nodes mapped - sign up to see them.
Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.