MKY Q1-2026 supplier risk profile: 128 shipments, 3 suppliers, Spain-dominant sourcing
MKY, a Mexico-based importer, processed 128 shipments in Q1 2026 across 3 suppliers and 3 source countries. Spain dominated the footprint with 111 shipments (86.7% share), led by supplier ANTONIO MILLAN GORDILLO SL. Secondary sourcing came from India and Thailand via SUPERGEMS JEWELLERY and AMAZING COLOUR STONES respectively. All shipments fell under HS Chapter 71 (precious metals and stones), indicating a specialized precious-metals or gemstone import operation.
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.
MKY recorded zero matches on sanctions watchlists during Q1 2026. None of the three suppliers registered exposure to forced-labor compliance frameworks. The importer presents no flagged forced-labor or sanctions risk based on available data.
3 distinct tier-1 suppliers in Q1 2026
| ANTONIO MILLAN GORDILLO SL | Spain | 111 |
| SUPERGEMS JEWELLERY | India | 15 |
| AMAZING COLOUR STONES | Thailand | 2 |
Share of Q1 2026 inbound shipments by source country
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