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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
86A
/ 100
Q1 shipments
137
Tier-1 suppliers
28
Source countries
11
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
86
Diversification
86
Stability
49
Recency
100
Forwarder-clean
100
HS consistency
65
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

28 distinct tier-1 suppliers in Q1 2026

HFC PRESTIGE OPERATIOSpain24
DIAGEO SCOTLANDUnited Kingdom13
FERRERO LUXLuxembourg12
DIAGEO SCOTLANDBelgium10
R A BAILEYIreland8
NESTLE TRAVEL RETAILBelgium7
JTSwitzerland7
MONDELEZ WORLD TRAVEL RETAILGermany6
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
19%
26
Belgium
18%
24
Switzerland
11%
15
Luxembourg
11%
15
United Kingdom
9%
13
Netherlands
8%
11
Cargo

Top HS codes

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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