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Tarifflo/Companies/OPERADORA BSD HOYSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

OPERADORA BSD HOY

OPERADORA BSD HOY supplier risk profile Q1-2026: importer footprint analysis, China sourcing, compliance data.

Supplier score
69C
/ 100
Q1 shipments
97
Tier-1 suppliers
3
Source countries
3
Top country
China · 94%
Q1 2026 overview

What this importer's trade footprint looks like

OPERADORA BSD HOY processed 97 shipments across 3 suppliers and 3 source countries in Q1 2026, with China dominating at 94% of volume. The importer's top supplier, ACRO INTEX (China), accounted for 91 shipments. Leading product categories were apparel and accessories (HS Chapter 61) and toys/games (HS Chapter 95), reflecting a diversified consumer-goods sourcing pattern. VARDHMAN TEXTILES (India) and RMV OVERSEAS (Hong Kong) provided supplementary volumes in synthetic fiber products.

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.

No sanctions watchlist names matching was detected for this importer or its suppliers in Q1 2026. No suppliers registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 69 / 100

Activity
69
Diversification
15
Stability
67
Recency
86
Forwarder-clean
100
HS consistency
38
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

ACRO INTEXChina91
VARDHMAN TEXTILESIndia5
RMV OVERSEASHong Kong SAR China1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
94%
91
India
5%
5
Hong Kong SAR China
1%
1
Cargo

Top HS codes

HS 611780
16 shipments
16% of mix
HS 950662
15 shipments
15% of mix
HS 392330
14 shipments
14% of mix
HS 611693
13 shipments
13% of mix
HS 420292
8 shipments
8% of mix
HS 630790
6 shipments
6% of mix
HS 630720
5 shipments
5% of mix
HS 950691
5 shipments
5% of mix
Locked

Tier 2 / Tier 3 supplier graph

4 tier-2 + 84 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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