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

CAF

CAF supplier risk profile Q1 2026: 1,399 shipments, 20 suppliers, 6 countries analyzed.

Supplier score
72B
/ 100
Q1 shipments
1,399
Tier-1 suppliers
20
Source countries
6
Top country
Spain · 1%
Q1 2026 overview

What this importer's trade footprint looks like

CAF imported 1,399 shipments across 20 suppliers in Q1 2026, sourcing from 6 countries. Spain dominated the supply base with 19 shipments (1.4% share), followed by Poland with 7 shipments. The largest supplier by volume was KAMET (Poland, 6 shipments), with INDUSTRIAS TUERMECA (Spain, 4 shipments) as the second-ranked partner. HS Chapter 86 (railway/tramway vehicles and parts) accounted for the majority of imports, representing the core product category across the sourcing portfolio.

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.

CAF registered zero sanctions watchlist hits and zero suppliers with forced-labor exposure under UFLPA proximity screening in Q1 2026. The importer's overall risk score stands at 72 (Grade B), with no flagged compliance violations in the available data.

Risk score

Composite breakdown · 72 / 100

Activity
100
Diversification
58
Stability
29
Recency
100
Forwarder-clean
4
HS consistency
43
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

20 distinct tier-1 suppliers in Q1 2026

KAMETPoland6
INDUSTRIAS TUERMECASpain4
CMP GRUPO INDUSTRIAS METALICAS SLSpain3
FORJAS DE CASTILLASpain2
INDUSTRIAS ILMO SLSpain2
AUDIOBUS SLSpain2
AUXELFrance2
CALDERERIA Y OBRAS SLSpain2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
1%
19
Poland
1%
7
France
0%
3
China
0%
2
Finland
0%
1
Cargo

Top HS codes

HS 860799
14 shipments
1% of mix
HS 860719
6 shipments
0% of mix
HS 392690
4 shipments
0% of mix
HS 854460
2 shipments
0% of mix
HS 732619
2 shipments
0% of mix
HS 860791
2 shipments
0% of mix
HS 940120
1 shipments
0% of mix
HS 851769
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

65 tier-2 + 456 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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