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Tarifflo/Companies/MULTIDEIAS MARKETING E TRANSPORTESSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

MULTIDEIAS MARKETING E TRANSPORTES

MULTIDEIAS MARKETING E TRANSPORTES supplier risk profile Q1 2026 – import analytics & trade data

Supplier score
69C
/ 100
Q1 shipments
75
Tier-1 suppliers
1
Source countries
1
Top country
-
Q1 2026 overview

What this importer's trade footprint looks like

MULTIDEIAS MARKETING E TRANSPORTES processed 75 shipments in Q1 2026 from a single supplier located in one country. The importer's sourcing is highly concentrated, with all activity directed toward HS Chapter 28 (Inorganic Chemicals) products. This narrow trade footprint suggests specialized procurement focused on a single product category.

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.

The importer registered zero sanctions watchlist matches during Q1 2026. No suppliers in the trade network show forced-labor exposure under UFLPA monitoring. The compliance profile carries minimal flagged risk in both areas.

Risk score

Composite breakdown · 69 / 100

Activity
74
Diversification
0
Stability
100
Recency
100
Forwarder-clean
0
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Cargo

Top HS codes

HS 282720
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

2 tier-2 + 20 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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