ENLACES Y SERVICIOS GLOBALES supplier risk profile Q1-2026: importer data, sanctions check, UFLPA exposure.
ENLACES Y SERVICIOS GLOBALES processed 190 shipments in Q1 2026 across just 2 suppliers and 2 source countries, indicating a highly concentrated import footprint. India dominates at 90% of shipment volume, led by MG POLYPLAST PRIVATE with 171 shipments of plastic products (HS Chapter 39). A secondary supplier, JIANGXI SUPEROOF TECHNOLOGY in China, accounts for the remaining 19 shipments across two plastic product classifications.
Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.
Distance-screened against all 380 facilities in the ASPI Xinjiang Data Project. Proximity score: 100 / 100.
The company has zero sanctions watchlist hits and zero suppliers with identified forced-labor exposure under UFLPA proximity criteria. Both compliance indicators remain clear based on available Q1 2026 data.
2 distinct tier-1 suppliers in Q1 2026
| MG POLYPLAST PRIVATE | India | 171 |
| JIANGXI SUPEROOF TECHNOLOGY | China | 19 |
Share of Q1 2026 inbound shipments by source country
5 tier-2 + 3 tier-3 nodes mapped - sign up to see them.
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