TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/CAPSEG SERVICIOSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

CAPSEG SERVICIOS

CAPSEG SERVICIOS Q1 2026 supplier risk profile: 126 shipments, 9 vendors, Hong Kong-focused sourcing.

Supplier score
61C
/ 100
Q1 shipments
126
Tier-1 suppliers
9
Source countries
2
Top country
Hong Kong SAR China · 98%
Q1 2026 overview

What this importer's trade footprint looks like

CAPSEG SERVICIOS imported 126 shipments in Q1 2026 across 9 suppliers and 2 countries. Hong Kong accounted for 97.6% of shipments, with HONG KONG LINHAN and HONGKONG MAOLONG together supplying 115 of the total. The importer's product mix spans 54 HS codes, with metal fasteners (HS 8301) representing the largest single category at 13 shipments, followed by plastics articles across multiple codes.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • GRAND POWER EXPRESS EXPRESS
    Matches Grand Service Express · 70% similarity
    OFAC PressUA NSDCOFAC 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 name matching a sanctions watchlist was detected in the supply chain. No suppliers registered direct exposure under forced-labor proximity indicators.

Risk score

Composite breakdown · 61 / 100

Activity
78
Diversification
0
Stability
33
Recency
88
Forwarder-clean
98
HS consistency
4
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

HONG KONG LINHANHong Kong SAR China59
HONGKONG MAOLONGHong Kong SAR China56
SHENZHEN ZHONGXIN HENGTAI TECHNOLOGYHong Kong SAR China5
GRAND POWER EXPRESS EXPRESSHong Kong SAR China1
SHENZHEN YAODINGFENGHong Kong SAR China1
SZ HUAXINGDA LOG C O KS SUPPLY CHAINHong Kong SAR China1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Hong Kong SAR China
98%
123
Cargo

Top HS codes

HS 830170
13 shipments
10% of mix
HS 392640
6 shipments
5% of mix
HS 851310
6 shipments
5% of mix
HS 711719
5 shipments
4% of mix
HS 851830
5 shipments
4% of mix
HS 392690
4 shipments
3% of mix
HS 960390
4 shipments
3% of mix
HS 650699
3 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

29 tier-2 + 329 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.