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

PEGUSERVICIOS

PEGUSERVICIOS supplier risk profile Q1-2026: China-sourced imports, 2 suppliers, 65 shipments.

Supplier score
65C
/ 100
Q1 shipments
65
Tier-1 suppliers
2
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

PEGUSERVICIOS processed 65 shipments in Q1 2026 across 2 suppliers, concentrated entirely in China (100% share). The importer's sourcing is heavily weighted toward plastics (HS Chapter 39), which accounts for the plurality of shipments, alongside machinery and glassware categories. Top supplier YUYAO ZHENHONG PACKAGING MATERIAL dominated with 63 shipments of plastic compounds and articles.

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.

The importer registered zero sanctions watchlist matches in Q1 2026. No suppliers in the trade network showed forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 65 / 100

Activity
67
Diversification
0
Stability
50
Recency
87
Forwarder-clean
100
HS consistency
49
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

YUYAO ZHENHONG PACKAGING MATERIALChina63
YUYAO HUANCAIChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
65
Cargo

Top HS codes

HS 392330
14 shipments
22% of mix
HS 847989
14 shipments
22% of mix
HS 392350
13 shipments
20% of mix
HS 961610
9 shipments
14% of mix
HS 392690
6 shipments
9% of mix
HS 701790
4 shipments
6% of mix
HS 481950
1 shipments
2% of mix
HS 392410
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

5 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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