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Tarifflo/Companies/BACARDISnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

BACARDI

BACARDI Q1 2026 supplier risk profile: 71 shipments, Belgium-dominant sourcing, compliance clean.

Supplier score
67C
/ 100
Q1 shipments
71
Tier-1 suppliers
5
Source countries
4
Top country
Belgium · 92%
Q1 2026 overview

What this importer's trade footprint looks like

BACARDI recorded 71 shipments across 5 suppliers in Q1 2026, sourcing from 4 countries spanning 2 HS codes. Belgium dominated the footprint with 65 shipments (91.5%), supplied primarily by JOHN DEWAR SONS. Secondary suppliers included J PACKAGING VINA (Vietnam), PUSTERLA 1880 ASIE (France), and MAG ALCOHOLES (Guatemala). The import profile centers on Chapter 48 (paper and paperboard articles) and Chapter 85 (electrical machinery) classifications.

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.

BACARDI recorded zero sanctions watchlist matches and zero suppliers with forced-labor exposure under UFLPA proximity screening in Q1 2026. No compliance flags were raised during the review period.

Risk score

Composite breakdown · 67 / 100

Activity
68
Diversification
15
Stability
20
Recency
91
Forwarder-clean
98
HS consistency
82
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

JOHN DEWAR SONSBelgium65
J PACKAGING VINAVietnam2
PUSTERLA 1880 ASIEFrance2
MAG ALCOHOLESGuatemala1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Belgium
92%
65
France
3%
2
Vietnam
3%
2
Guatemala
1%
1
Cargo

Top HS codes

HS 481950
1 shipments
1% of mix
HS 851762
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

26 tier-2 + 234 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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