ESPECIALISTAS EN COMERCIO INTERNACI supplier risk profile Q1-2026: China-focused importer with C-grade compliance score.
ESPECIALISTAS EN COMERCIO INTERNACI processed 220 shipments across 31 suppliers in Q1 2026, with sourcing concentrated in China accounting for 93% of all shipments. Top suppliers include POLESTAR LINE (60 shipments) and GUANGDONG HENGQIN YES SPEED LOGISTI (40 shipments), primarily importing articles of iron or steel and leather goods. The importer sourced across 19 HS codes, with HS Chapter 73 (articles of iron or steel) representing the largest commodity category at approximately 3% of total shipment volume.
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 importer shows zero sanctions watchlist matches and zero suppliers with documented forced-labor exposure under the Uyghur Forced Labor Prevention Act. No compliance red flags were identified in Q1 2026 data.
31 distinct tier-1 suppliers in Q1 2026
| POLESTAR LINE | China | 60 |
| GUANGDONG HENGQIN YES SPEED LOGISTI | China | 40 |
| SHENZHEN RUIYICONG | China | 25 |
| QIANXIANG BOX LOGISTI | China | 11 |
| CHARMPORT TECHNOLOGY | China | 11 |
| SHENZHEN XIZESEN SUPPLY CHAIN MANAG | China | 10 |
| FOSHAN WEIAO E COMMERCE | China | 8 |
| KINGWAY TRANSPORTATION LIMI | China | 7 |
Share of Q1 2026 inbound shipments by source country
35 tier-2 + 251 tier-3 nodes mapped - sign up to see them.
Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.