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Tarifflo/Companies/SERVICIOS EN COMERCIO EXTERIOR E INTERNACIONAL FLM S CSnapshot · Q1 2026 (Jan – Mar)
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SERVICIOS EN COMERCIO EXTERIOR E INTERNACIONAL FLM S C

SERVICIOS EN COMERCIO EXTERIOR E INTERNACIONAL FLM S C supplier risk profile Q1-2026: China-concentrated toy and plastic importer

Supplier score
72B
/ 100
Q1 shipments
697
Tier-1 suppliers
30
Source countries
2
Top country
China · 97%
Q1 2026 overview

What this importer's trade footprint looks like

SERVICIOS EN COMERCIO EXTERIOR E INTERNACIONAL FLM S C processed 697 shipments in Q1 2026 across 30 suppliers, with 96.7% sourcing from China. The importer's top supplier, YIWU CHENGNA AND, accounted for 151 shipments focused on perfumery and cosmetics materials (HS Chapter 33). Product mix centers on plastic goods and toys, with HS 9503 (children's vehicles and similar toys) and HS 9403 (furniture) representing the largest share of shipments.

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.

No supplier names matched sanctions watchlists, and no suppliers show documented UFLPA forced-labor exposure. The importer carries a B-grade risk score (72/100) with clean screening on both fronts.

Risk score

Composite breakdown · 72 / 100

Activity
100
Diversification
6
Stability
83
Recency
88
Forwarder-clean
100
HS consistency
0
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

30 distinct tier-1 suppliers in Q1 2026

YIWU CHENGNA ANDChina151
ZHEJIANG ZHENGJIA LEISUREChina139
JINHUA JISHENGChina106
SHENZHEN ZHANMINGDA TECHNOLOGYChina33
YIWU JIAYU ANDChina30
SHENZHEN HAOHE GOLDChina30
WUYI YIDE POWER TOOLSChina23
DONGGUAN YOUJIALIChina21
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
97%
674
Hong Kong SAR China
3%
20
Cargo

Top HS codes

HS 950300
44 shipments
6% of mix
HS 940320
43 shipments
6% of mix
HS 391910
39 shipments
6% of mix
HS 950670
38 shipments
5% of mix
HS 392620
16 shipments
2% of mix
HS 392410
16 shipments
2% of mix
HS 392690
16 shipments
2% of mix
HS 940360
16 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 tier-2 + 0 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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