Tarifflo/Companies/OPERATIONS SERVICESSnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

OPERATIONS SERVICES

Operations Services Q1-2026 supplier risk profile: 137 shipments, 28 vendors, Spain-led sourcing footprint.

Supplier score

86/ 100A

Composite of 8 components · Q1 2026 (Jan – Mar)

Q1 shipments

137

Tier-1 suppliers

Source countries

Top country

Spain · 19%

Q1 2026 overview

What this importer's trade footprint looks like

Operations Services imported 137 shipments from 28 suppliers across 11 countries in Q1 2026. Spain led sourcing activity with 26 shipments (19% of total), followed by Belgium at 24 shipments (18%). Perfumery products (HS Chapter 33) dominated the import mix at 32 shipments, with HFC Prestige Operatio and Diageo Scotland among the largest suppliers by volume.

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.

Operations Services recorded zero sanctions watchlist matches in Q1 2026. No suppliers in the trade network registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 86 / 100

Activity

Diversification

Stability

Recency

100

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

Tier 1

Top suppliers

28 distinct tier-1 suppliers in Q1 2026

HFC PRESTIGE OPERATIO	Spain	24
DIAGEO SCOTLAND	United Kingdom	13
FERRERO LUX	Luxembourg	12
DIAGEO SCOTLAND	Belgium	10
R A BAILEY	Ireland	8
NESTLE TRAVEL RETAIL	Belgium	7
JT	Switzerland	7
MONDELEZ WORLD TRAVEL RETAIL	Germany	6

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain

19%

Belgium

18%

Switzerland

11%

Luxembourg

11%

United Kingdom

Netherlands

Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 330300

32 shipments

23% of mix

HS 240220

7 shipments

5% of mix

HS 330499

5 shipments

4% of mix

HS 180631

3 shipments

2% of mix

Locked

Tier 2 / Tier 3 supplier graph

0 tier-2 + 0 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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