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Tarifflo/Companies/CLASSIC METAL SUPPLIERSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

CLASSIC METAL SUPPLIERS

Classic Metal Suppliers Q1 2026 supplier risk profile: trade footprint, compliance flags, and sourcing intelligence.

Supplier score
76B
/ 100
Q1 shipments
55
Tier-1 suppliers
3
Source countries
3
Top country
Dominican Republic · 93%
Q1 2026 overview

What this importer's trade footprint looks like

Classic Metal Suppliers processed 55 shipments in Q1 2026 across 3 suppliers based in the Dominican Republic, Ecuador, and Panama. The Dominican Republic dominated sourcing at 92.7% of volume, with CMI Classic Metal SRL accounting for 51 shipments. A secondary supplier, Fisa Fundiciones Industriales, operated from both Ecuador and Panama with 4 combined shipments. The importer's single HS classification (HS 760421, aluminum alloys) represented 7.3% of overall activity.

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.

Classic Metal Suppliers returned zero sanctions watchlist matches and zero suppliers with forced-labor exposure under UFLPA proximity screening. The importer presents no flagged compliance concerns based on available trade data.

Risk score

Composite breakdown · 76 / 100

Activity
69
Diversification
17
Stability
67
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

CMI CLASSIC METAL SRLDominican Republic51
FISA FUNDICIONES INDUSTRIALESEcuador3
FISA FUNDICIONES INDUSTRIALESPanama1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Dominican Republic
93%
51
Ecuador
5%
3
Panama
2%
1
Cargo

Top HS codes

HS 760421
4 shipments
7% of mix
Locked

Tier 2 / Tier 3 supplier graph

4 tier-2 + 1 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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