MULTISERVICIOS INTERNACIONALES DE OPERACION supplier risk profile Q1 2026 — Asia-focused imports, B-grade assessment
MULTISERVICIOS INTERNACIONALES DE OPERACION processed 83 shipments in Q1 2026 across 4 suppliers in 3 countries. Hong Kong accounted for 51.8% of shipment volume, with WANHUA HK as the leading supplier at 43 shipments. The import portfolio is dominated by HS Chapter 60 (knitted fabrics), representing 56.6% of all shipments, followed by HS Chapter 32 (dyes and pigments) at 19.3%. Secondary suppliers include FUJIAN BOYEE MATERIAL TECHNOLOGY from China and SINCOL, also China-based.
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 has no sanctions watchlist matches and no suppliers with documented forced-labor exposure under UFLPA proximity criteria. Both risk flags returned zero findings in the Q1 2026 period.
4 distinct tier-1 suppliers in Q1 2026
| WANHUA HK | Hong Kong SAR China | 43 |
| FUJIAN BOYEE MATERIAL TECHNOLOGY | China | 23 |
| SINCOL | China | 16 |
| M E C I SRL | Italy | 1 |
Share of Q1 2026 inbound shipments by source country
15 tier-2 + 0 tier-3 nodes mapped - sign up to see them.
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