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Tarifflo/Companies/MOVEXIISnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

MOVEXII

MOVEXII supplier risk profile Q1-2026: Italy sourcing, plastic imports, B-grade compliance rating.

Supplier score
72B
/ 100
Q1 shipments
73
Tier-1 suppliers
1
Source countries
1
Top country
Italy · 100%
Q1 2026 overview

What this importer's trade footprint looks like

MOVEXII imported 73 shipments in Q1 2026 through a single supplier relationship, concentrating 100% of sourcing from Italy. The company's primary supplier, MOVEX, fulfilled all 73 shipments across 15 HS codes. Plastic articles (HS Chapter 39) dominated the import profile at 42% of shipments, followed by machinery parts and metal fasteners, indicating a diversified industrial sourcing strategy.

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.

MOVEXII reports zero sanctions watchlist matches and zero suppliers with exposed forced-labor risk under UFLPA proximity analysis. The importer's single-supplier concentration presents operational continuity risk despite clean compliance flags.

Risk score

Composite breakdown · 72 / 100

Activity
69
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
50
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

MOVEXItaly73
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
100%
73
Cargo

Top HS codes

HS 392690
31 shipments
42% of mix
HS 843139
11 shipments
15% of mix
HS 848340
10 shipments
14% of mix
HS 731815
4 shipments
5% of mix
HS 731512
4 shipments
5% of mix
HS 848330
3 shipments
4% of mix
HS 731829
2 shipments
3% of mix
HS 848210
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

3 tier-2 + 3 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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