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Tarifflo/Companies/SERVICIOS DE IMPORTACION 365Snapshot · Q1 2026 (Jan – Mar)
Importer profile· US

SERVICIOS DE IMPORTACION 365

SERVICIOS DE IMPORTACION 365 supplier risk profile Q1-2026: China-focused import footprint with 268 shipments and sanctions watchlist alerts.

Supplier score
68C
/ 100
Q1 shipments
268
Tier-1 suppliers
27
Source countries
2
Top country
China · 89%
Q1 2026 overview

What this importer's trade footprint looks like

SERVICIOS DE IMPORTACION 365 processed 268 shipments across 27 suppliers in Q1 2026, with imports concentrated in China at 88.8% of total volume. The company's supply base is dominated by logistics and e-commerce trading firms, with SHENZHEN JINGYU LOGIS accounting for 78 shipments and XIAMEN SHANXUAN ECOMMERCE contributing 32 shipments. Sourced goods span 15 HS codes, with articles of plastics (HS chapter 39) and leather goods (HS chapter 42) representing the primary product categories.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • SHENZHEN AMIYO TECHNOLOGY
    Matches Shenzhen A Technology Co Ltd · 77% similarity
    SAM ExclusionsTW SHTCOFAC SDNUS 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 company name registered a match on sanctions watchlists during Q1 2026. No suppliers in the importer's supply network showed exposure under forced labor mapping proxies as of the assessment date.

Risk score

Composite breakdown · 68 / 100

Activity
93
Diversification
1
Stability
53
Recency
100
Forwarder-clean
100
HS consistency
26
Forced-labor proximity
100
Sanctions clean
93
Tier 1

Top suppliers

27 distinct tier-1 suppliers in Q1 2026

SHENZHEN JINGYU LOGISChina78
XIAMEN SHANXUAN ECOMMERCEChina32
WENZHOU FPX TRADEChina22
ZHEJIANG HONGSHENG AND EXPORChina14
SHENZHEN AMIYO TECHNOLOGYChina13
FOSHAN WEIAO E COMMERCEChina11
MOJIA SUPPLY CHAIN SHENZHEN LIMITEChina10
MOJIA SUPPLY CHAIN SHENZHENChina9
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
89%
238
South Korea
0%
1
Cargo

Top HS codes

HS 420292
2 shipments
1% of mix
HS 392329
1 shipments
0% of mix
HS 392410
1 shipments
0% of mix
HS 392690
1 shipments
0% of mix
HS 420212
1 shipments
0% of mix
HS 611120
1 shipments
0% of mix
HS 611521
1 shipments
0% of mix
HS 611780
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

36 tier-2 + 189 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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