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

CAPITOLOGY

CAPITOLOGY supplier risk profile Q1-2026: 61 shipments, 6 suppliers across Honduras and Guatemala.

Supplier score
80A
/ 100
Q1 shipments
61
Tier-1 suppliers
6
Source countries
2
Top country
Honduras · 51%
Q1 2026 overview

What this importer's trade footprint looks like

CAPITOLOGY imported 61 shipments in Q1 2026 across 6 suppliers in 2 countries. Honduras accounted for 51% of shipments (31 total), with Guatemala representing 49% (30 shipments). The importer's top supplier was SILE, operating from Honduras with 23 shipments, followed by ALNOST GUATEMALA SOCIEDAD ANONIMA and SILE's Guatemala operation, each with 15 shipments. No HS classification data was recorded for this period.

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.

CAPITOLOGY registered zero sanctions watchlist matches in Q1 2026. No suppliers in the sourcing network showed forced-labor exposure under UFLPA criteria. The importer received an overall risk score of 80 (grade A).

Risk score

Composite breakdown · 80 / 100

Activity
66
Diversification
50
Stability
60
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

SILEHonduras23
ALNOST GUATEMALA SOCIEDAD ANONIMAGuatemala15
SILEGuatemala15
IMPORT EXPORT Y DISTRIB DE INSUMOSHonduras4
NICAHonduras3
EMBOTELLADORA DE SULAHonduras1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Honduras
51%
31
Guatemala
49%
30
Locked

Tier 2 / Tier 3 supplier graph

5 tier-2 + 3 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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