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Tarifflo/Companies/CERVECERIA NACIONAL DOMINICANASnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

CERVECERIA NACIONAL DOMINICANA

Cerveceria Nacional Dominicana supplier risk profile Q1-2026: 660 shipments, 4 suppliers, Mexico-focused.

Supplier score
84A
/ 100
Q1 shipments
660
Tier-1 suppliers
4
Source countries
2
Top country
Mexico · 92%
Q1 2026 overview

What this importer's trade footprint looks like

Cerveceria Nacional Dominicana imported 660 shipments in Q1 2026 from four suppliers across two countries. Mexico accounts for 607 shipments (92%), with Compania Cervecera del Tropico as the dominant partner at 440 shipments. The importer sources primarily under HS Chapter 22 (beverages), with a small diversified component including 53 shipments from Anheuser Busch Inbev Deutschland. The supply base is concentrated and geographically lean, reflecting a beer-focused import profile.

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 identified for Cerveceria Nacional Dominicana in Q1 2026. No suppliers in the active import footprint register forced-labor exposure under the UFLPA framework.

Risk score

Composite breakdown · 84 / 100

Activity
100
Diversification
15
Stability
100
Recency
98
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

COMPANIA CERVECERA DEL TROPICOMexico440
COMPANIA CERVECERA DE ZACATECASMexico159
ANHEUSER BUSCH INBEV DEUTSCHLAND GMGermany53
CERVECERIA MODELO DEL CENTROMexico8
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
92%
607
Germany
8%
53
Cargo

Top HS codes

HS 220300
10 shipments
2% 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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