CDC CARIBE supplier risk profile Q1 2026: 79 shipments, 28 suppliers across 10 countries, B-grade assessment.
CDC CARIBE processed 79 shipments across 28 suppliers in 10 countries during Q1 2026. Italy led the sourcing footprint with 11 shipments (13.9% of total), followed by South Korea at 9 shipments (11.4%). NEXEN (South Korea) was the largest single supplier with 9 shipments. The company concentrated imports under HS Chapter 73 (articles of iron or steel), representing the full product scope of recorded activity.
Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.
Distance-screened against all 380 facilities in the ASPI Xinjiang Data Project. Proximity score: 100 / 100.
CDC CARIBE recorded zero matches on sanctions watchlists and zero suppliers with documented forced-labor exposure under the UFLPA framework. No compliance flags were triggered during Q1 2026 screening.
28 distinct tier-1 suppliers in Q1 2026
| NEXEN | South Korea | 9 |
| C D C | - | 6 |
| C D C | Italy | 6 |
| SAILOGISTICS SHIPPING | India | 4 |
| EXALOG ASSESSORIA E LOGISTICA LTDA | Brazil | 3 |
| C D C | Spain | 3 |
| CDC | Italy | 3 |
| QINGDAO LUCKY | China | 2 |
Share of Q1 2026 inbound shipments by source country
24 tier-2 + 1,298 tier-3 nodes mapped - sign up to see them.
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