Tarifflo/Companies/CDC CARIBESnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

CDC CARIBE

CDC CARIBE supplier risk profile Q1 2026: 79 shipments, 28 suppliers across 10 countries, B-grade assessment.

Supplier score

74/ 100B

Composite of 8 components · Q1 2026 (Jan – Mar)

Q1 shipments

Tier-1 suppliers

Source countries

Top country

Italy · 14%

Q1 2026 overview

What this importer's trade footprint looks like

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.

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.

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.

Risk score

Composite breakdown · 74 / 100

Activity

Diversification

Stability

Recency

100

Forwarder-clean

HS consistency

Forced-labor proximity

100

Sanctions clean

Tier 1

Top suppliers

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

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy

14%

South Korea

11%

India

Spain

Brazil

Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 730890

1 shipments

1% of mix

Locked

Tier 2 / Tier 3 supplier graph

24 tier-2 + 1,298 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

Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account

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.

TariffloLookup