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Tarifflo/Companies/CERVECERIA NACIONAL DOMINICANASnapshot · Q1 2026 (Jan – Mar)
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CERVECERIA NACIONAL DOMINICANA

Cervecería Nacional Dominicana supplier risk profile Q1 2026: Mexico-focused import footprint, B-grade compliance score.

Supplier score
76B
/ 100
Q1 shipments
455
Tier-1 suppliers
4
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

Cervecería Nacional Dominicana processed 455 shipments in Q1 2026 across 4 suppliers, all sourced exclusively from Mexico. The importer's supply chain is heavily concentrated in plastic materials and aluminum products, with HS chapter 39 (plastics) dominating at 75% of shipment volume. Envases Universales P I de CV is the dominant supplier, accounting for 448 shipments, followed by three minor suppliers with single-digit shipment counts.

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.

The company registered zero sanctions watchlist hits in Q1 2026. No suppliers in the identified network showed forced-labor exposure flags under UFLPA screening.

Risk score

Composite breakdown · 76 / 100

Activity
98
Diversification
0
Stability
75
Recency
87
Forwarder-clean
100
HS consistency
84
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

ENVASES UNIVERSALES P I DE CVMexico448
ENVASES Y TAPAS MODELOMexico3
HEUFT MEXICOMexico3
KAIZEN-DO MEXICOMexico1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
455
Cargo

Top HS codes

HS 392390
342 shipments
75% of mix
HS 761290
106 shipments
23% of mix
HS 830910
3 shipments
1% of mix
HS 903190
3 shipments
1% of mix
HS 842220
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

26 tier-2 + 296 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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