ACL CROSS TRADE Q1-2026 supplier risk profile: 81 shipments, 3 suppliers, B-grade assessment.
ACL CROSS TRADE handled 81 shipments in Q1 2026 across three suppliers and two countries. The importer sourced predominantly from a single country (97.5% of shipments), with GRIMALDI GHANA accounting for 59 shipments as the leading supplier. A second major supplier, GRIMALDI SENEGAL, contributed 20 shipments. All documented imports fall under HS Chapter 86 (railway and tramway locomotives and rolling stock), representing 95% of the shipment volume.
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.
ACL CROSS TRADE registered zero sanctions watchlist matches in Q1 2026. No suppliers in the identified network show forced-labor exposure flagged under UFLPA proximity screening.
3 distinct tier-1 suppliers in Q1 2026
| GRIMALDI GHANA | - | 59 |
| GRIMALDI SENEGAL | - | 20 |
| NDM SERVICIOS NAVIEROS | Mexico | 2 |
Share of Q1 2026 inbound shipments by source country
0 tier-2 + 0 tier-3 nodes mapped - sign up to see them.
Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.