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

84/ 100A

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

Q1 shipments

660

Tier-1 suppliers

Source countries

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

Stability

100

Recency

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 TROPICO	Mexico	440
COMPANIA CERVECERA DE ZACATECAS	Mexico	159
ANHEUSER BUSCH INBEV DEUTSCHLAND GM	Germany	53
CERVECERIA MODELO DEL CENTRO	Mexico	8

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico

92%

607

Germany

Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

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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