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Tarifflo/Companies/CC1 VIRGIN ISLANDS WINE SPIRITS LSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

CC1 VIRGIN ISLANDS WINE SPIRITS L

CC1 VIRGIN ISLANDS WINE SPIRITS L supplier risk profile Q1 2026—compliance assessment, sourcing footprint, vendor analysis.

Supplier score
73B
/ 100
Q1 shipments
62
Tier-1 suppliers
5
Source countries
5
Top country
United States · 66%
Q1 2026 overview

What this importer's trade footprint looks like

CC1 VIRGIN ISLANDS WINE SPIRITS L processed 62 shipments from 5 suppliers across 5 countries in Q1 2026, receiving a compliance score of 73 (B grade). The United States dominated sourcing at 66.1% of shipments, followed by the Dominican Republic at 27.4%. AQUA GULF TRANSPORT was the leading supplier with 41 shipments, while CERVECERIA NACIONAL DOMINICANA C contributed 17 shipments. Imports fell within two HS codes under Chapter 22 (beverages and vinegar).

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 this importer in Q1 2026. No suppliers registered forced-labor proximity exposure under UFLPA screening.

Risk score

Composite breakdown · 73 / 100

Activity
75
Diversification
38
Stability
20
Recency
100
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

AQUA GULF TRANSPORTUnited States41
CERVECERIA NACIONAL DOMINICANA CDominican Republic17
AQUA GULF TRANSPORT-2
AQUA GULF TRANSPORTTrinidad & Tobago1
MOUNT GAY RUM DISTILLERSBarbados1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
66%
41
Dominican Republic
27%
17
-
3%
2
Barbados
2%
1
Trinidad & Tobago
2%
1
Cargo

Top HS codes

HS 220840
1 shipments
2% of mix
HS 220890
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

25 tier-2 + 281 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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