IMPORTADORA DE MERCADERIA DE EXCELENCIA supplier risk profile Q1-2026: Panama-focused importer, 105 shipments, B-grade risk score.
IMPORTADORA DE MERCADERIA DE EXCELENCIA processed 105 shipments in Q1 2026 through two suppliers across two countries. Panama dominates the sourcing footprint at 91.4% of shipments, primarily via GENERAL DOLLAR SOURCING, which accounts for 96 shipments. The importer's trade portfolio spans 38 HS codes, with chapters 67 (headgear) and 83 (miscellaneous metal articles) each representing 11.4% of volume, alongside significant plastics activity (chapter 39). Secondary sourcing from Colombian supplier CONFECCIONES Y PROMOCIONES contributed 9 shipments focused on apparel items.
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 registered zero sanctions watchlist hits and zero suppliers with exposed forced-labor proximity in Q1 2026. No UFLPA or equivalent compliance flags were triggered across the sourcing network.
2 distinct tier-1 suppliers in Q1 2026
| GENERAL DOLLAR SOURCING | Panama | 96 |
| CONFECCIONES Y PROMOCIONES | Colombia | 9 |
Share of Q1 2026 inbound shipments by source country
8 tier-2 + 54 tier-3 nodes mapped - sign up to see them.
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