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Tarifflo/Companies/SERVICIOS INTERNACIONALES CUELLOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

SERVICIOS INTERNACIONALES CUELLO

Servicios Internacionales Cuello Q1-2026 supplier risk profile and trade analysis.

Supplier score
81A
/ 100
Q1 shipments
52
Tier-1 suppliers
6
Source countries
2
Top country
China · 56%
Q1 2026 overview

What this importer's trade footprint looks like

Servicios Internacionales Cuello processed 52 shipments in Q1 2026 across 6 suppliers in 2 countries. China accounted for 55.8% of shipment volume (29 shipments), with South Korea representing 32.7% (17 shipments). The importer's top supplier by volume is Shangahi Xin Lin from China with 22 shipments, followed by Qingdao Qinyuan Steel from South Korea with 14 shipments. HS classification data was not provided for this period.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • NEW BRILLIANCE
    Matches BRILLIANCE · 73% similarity
    OFAC SDNUS Trade CSLSAM Exclusions
  • RS RESOURCE
    Matches Limited Liability Company Resurs · 82% similarity
    UA War SanctionsTW SHTCSAM ExclusionsOFAC SDN
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.

Two names in the importer's supply network match sanctions watchlist databases. No suppliers in the direct or extended supply chain register known forced-labor exposure under UFLPA frameworks.

Risk score

Composite breakdown · 81 / 100

Activity
66
Diversification
44
Stability
100
Recency
100
Forwarder-clean
90
HS consistency
100
Forced-labor proximity
100
Sanctions clean
90
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

SHANGAHI XIN LINChina22
QINGDAO QINYUAN STEELSouth Korea14
SHANGAHI INZEROPOLEChina4
NEW BRILLIANCEChina3
RS RESOURCESouth Korea3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
56%
29
South Korea
33%
17
Locked

Tier 2 / Tier 3 supplier graph

58 tier-2 + 378 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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