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Tarifflo/Companies/CRAFT ARGENTINASnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

CRAFT ARGENTINA

CRAFT ARGENTINA supplier risk profile Q1-2026: sourcing footprint, compliance status & supplier analysis

Supplier score
61C
/ 100
Q1 shipments
72
Tier-1 suppliers
3
Source countries
1
Top country
Mexico · 1%
Q1 2026 overview

What this importer's trade footprint looks like

CRAFT ARGENTINA processed 72 shipments in Q1 2026 across 3 suppliers sourced from a single country. Mexico accounted for 1.4% of shipment volume. The importer's product mix spans six HS codes, with inorganic chemicals (HS Chapter 32) representing the largest category at 2.8% of total shipments. GRUPO DE INTERCAMBIO COMERCIAL was the named top supplier.

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.

CRAFT ARGENTINA registered zero matches on sanctions watchlists during Q1 2026. No suppliers in the direct sourcing network showed UFLPA forced-labor exposure flagging.

Risk score

Composite breakdown · 61 / 100

Activity
70
Diversification
0
Stability
67
Recency
100
Forwarder-clean
1
HS consistency
55
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

GRUPO DE INTERCAMBIO COMERCIALMexico1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
1%
1
Cargo

Top HS codes

HS 320810
2 shipments
3% of mix
HS 392690
1 shipments
1% of mix
HS 400932
1 shipments
1% of mix
HS 732190
1 shipments
1% of mix
HS 853890
1 shipments
1% of mix
HS 870810
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

10 tier-2 + 179 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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