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

CRAFT MULTIMODAL LTDA

CRAFT MULTIMODAL LTDA supplier risk profile Q1 2026 analysis—trade footprint and compliance briefing.

Supplier score
61/ 100C
Composite of 8 components · Q1 2026 (Jan – Mar)
Q1 shipments
255
Tier-1 suppliers
2
Source countries
1
Top country
-
Q1 2026 overview

What this importer's trade footprint looks like

CRAFT MULTIMODAL LTDA handled 255 shipments in Q1 2026 across 2 suppliers in a single country, with all sourcing concentrated in one origin market. The importer's product mix spans 15 HS codes, with printed matter (HS Chapter 49) dominating at approximately 1.6% of shipment volume. The remaining portfolio is distributed across electrical machinery, vehicles, ceramics, and metal products, indicating a diversified but small-volume operation.

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 MULTIMODAL LTDA shows no sanctions watchlist matches and no suppliers with confirmed UFLPA forced-labor exposure flags. The importer's supply chain carries no elevated forced-labor risk indicators based on available tier-2 and tier-3 supplier data.

Risk score

Composite breakdown · 61 / 100

Activity
90
Diversification
0
Stability
50
Recency
100
Forwarder-clean
0
HS consistency
32
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 490110
4 shipments
2% of mix
HS 850110
2 shipments
1% of mix
HS 870829
2 shipments
1% of mix
HS 870850
2 shipments
1% of mix
HS 690390
1 shipments
0% of mix
HS 731815
1 shipments
0% of mix
HS 321519
1 shipments
0% of mix
HS 848120
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

24 tier-2 + 210 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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