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

CAROLINA WINE

Carolina Wine supplier risk profile Q1 2026: 58 shipments, 13 vendors, 7 countries.

Supplier score
77B
/ 100
Q1 shipments
58
Tier-1 suppliers
13
Source countries
7
Top country
New Zealand · 60%
Q1 2026 overview

What this importer's trade footprint looks like

Carolina Wine imported 58 shipments across 13 suppliers in Q1 2026, sourcing from seven countries. New Zealand dominated the footprint, accounting for 60% of all shipments, with Delegat as the principal supplier at 30 shipments. France and Belgium followed as secondary sources. HS chapter data was not 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.

No sanctions watchlist matches were detected for Carolina Wine in Q1 2026. No suppliers registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 77 / 100

Activity
73
Diversification
48
Stability
42
Recency
100
Forwarder-clean
74
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

13 distinct tier-1 suppliers in Q1 2026

DELEGATNew Zealand30
GIESENNew Zealand5
PERRIN ET FILSFrance4
UNION VITI VINICOLASpain1
MHCSBelgium1
EXPORTADORA SAN LUIS 77 322 490 0Chile1
SYMINGTON FAMILY ESTATESPortugal1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

New Zealand
60%
35
France
7%
4
Belgium
2%
1
Chile
2%
1
Spain
2%
1
Portugal
2%
1
Locked

Tier 2 / Tier 3 supplier graph

18 tier-2 + 51 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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