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Tarifflo/Companies/CORPORACION DE SERVICIOS SAERSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

CORPORACION DE SERVICIOS SAER

CORPORACION DE SERVICIOS SAER supplier risk profile Q1-2026 trade data.

Supplier score
73B
/ 100
Q1 shipments
137
Tier-1 suppliers
2
Source countries
2
Top country
Spain · 96%
Q1 2026 overview

What this importer's trade footprint looks like

CORPORACION DE SERVICIOS SAER processed 137 shipments in Q1 2026 across two suppliers and two source countries. Spain accounted for 96.4% of shipments, supplied primarily by SHOW YOUR MAGIC S L (132 shipments from Spain, 5 from India). The importer's trade is concentrated in HS Chapter 62 (apparel and clothing accessories), with HS code 620630 representing 16.8% of all shipments, followed by codes 620462 and 620442 at 16.1% each.

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 sanctions watchlist matches were recorded for this importer during Q1 2026. No suppliers in the sourcing network registered exposure under forced-labor monitoring frameworks.

Risk score

Composite breakdown · 73 / 100

Activity
79
Diversification
7
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
31
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

SHOW YOUR MAGIC S LSpain132
SHOW YOUR MAGIC S LIndia5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
96%
132
India
4%
5
Cargo

Top HS codes

HS 620630
23 shipments
17% of mix
HS 620462
22 shipments
16% of mix
HS 620442
22 shipments
16% of mix
HS 610910
14 shipments
10% of mix
HS 621142
9 shipments
7% of mix
HS 620452
7 shipments
5% of mix
HS 620444
5 shipments
4% of mix
HS 620640
4 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

9 tier-2 + 14 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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