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Tarifflo/Companies/CG ROXANESnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

CG ROXANE

CG ROXANE Q1 2026 supplier risk profile: 89 shipments, 6 suppliers, Italy-dominant sourcing.

Supplier score
89A
/ 100
Q1 shipments
89
Tier-1 suppliers
6
Source countries
5
Top country
Italy · 38%
Q1 2026 overview

What this importer's trade footprint looks like

CG ROXANE imported 89 shipments across 6 suppliers in Q1 2026, concentrated in five source countries. Italy dominated the footprint at 38% of total shipments (34 units), with E2PACK and ACMI BEVERAGE as key Italian partners. The import profile centers on HS Chapter 39 (plastics), with Singapore and China each representing 17% of shipment volume through ZING WHORTHAI's regional operations.

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.

CG ROXANE registered zero sanctions watchlist matches in Q1 2026. No suppliers showed direct UFLPA forced-labor exposure markers in the available compliance data.

Risk score

Composite breakdown · 89 / 100

Activity
74
Diversification
73
Stability
100
Recency
100
Forwarder-clean
100
HS consistency
87
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

E2PACKItaly24
ZING WHORTHAISingapore20
BETAPACK USpain15
ZING WHORTHAIChina15
ACMI BEVERAGEItaly10
ZING WHORTHAIThailand5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
38%
34
Singapore
22%
20
China
17%
15
Spain
17%
15
Thailand
6%
5
Cargo

Top HS codes

HS 392350
15 shipments
17% of mix
Locked

Tier 2 / Tier 3 supplier graph

8 tier-2 + 21 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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