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Tarifflo/Companies/CLASQUIN ACTING AGENTSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

CLASQUIN ACTING AGENT

CLASQUIN ACTING AGENT supplier risk profile Q1 2026: 84 shipments, 10 suppliers, B-grade compliance.

Supplier score
79B
/ 100
Q1 shipments
84
Tier-1 suppliers
10
Source countries
5
Top country
France · 69%
Q1 2026 overview

What this importer's trade footprint looks like

CLASQUIN ACTING AGENT moved 84 shipments through 10 suppliers across 5 countries in Q1 2026. France dominated the sourcing footprint at 69% of shipments, led by the Le Havre and Marseille offices with 24 and 14 shipments respectively. The trade portfolio spans 8 HS codes, with perfumes and cosmetics (HS chapter 33) and mineral products (HS chapter 68) representing material commodity flows.

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.

CLASQUIN ACTING AGENT registered zero sanctions watchlist matches in Q1 2026. No suppliers in the network showed forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 79 / 100

Activity
75
Diversification
53
Stability
69
Recency
100
Forwarder-clean
100
HS consistency
41
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

10 distinct tier-1 suppliers in Q1 2026

CLASQUIN LE HAVRE OFFICEFrance24
CLASQUIN MARSEILLE OFFICEFrance14
CLASQUIN GERMANY HAMBURGGermany13
CLASQUIN LYON OFFICEFrance11
CLASQUIN NANTES OFFICEFrance5
CLASQUIN MARSEILLE OFFICESpain4
CLASQUIN ITALIA SRLItaly4
CLASQUIN LILLE OFFICEFrance3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

France
69%
58
Germany
15%
13
Spain
5%
4
Italy
5%
4
Morocco
4%
3
Cargo

Top HS codes

HS 330300
3 shipments
4% of mix
HS 730890
2 shipments
2% of mix
HS 680299
1 shipments
1% of mix
HS 841480
1 shipments
1% of mix
HS 940180
1 shipments
1% of mix
HS 281820
1 shipments
1% of mix
HS 990500
1 shipments
1% of mix
HS 340700
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 tier-2 + 0 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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