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Tarifflo/Companies/DANZAS D B A DHLSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

DANZAS D B A DHL

DANZAS D B A DHL supplier risk profile Q1-2026 — 65 shipments, 9 suppliers, 7 countries.

Supplier score
59C
/ 100
Q1 shipments
65
Tier-1 suppliers
9
Source countries
7
Top country
-
Q1 2026 overview

What this importer's trade footprint looks like

DANZAS D B A DHL processed 65 shipments in Q1 2026 across 9 suppliers and 7 countries. The company imported from a diversified set of origins, with machinery and mechanical appliances (HS Chapter 84) representing the largest commodity category at 4.6% of shipments. Import activity spanned four distinct HS codes, indicating a mixed product portfolio with no single dominant category.

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.

The importer registered zero sanctions watchlist hits in Q1 2026. No suppliers showed exposure to forced-labor compliance risks under UFLPA proximity measures.

Risk score

Composite breakdown · 59 / 100

Activity
78
Diversification
0
Stability
43
Recency
100
Forwarder-clean
1
HS consistency
54
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Cargo

Top HS codes

HS 847990
3 shipments
5% of mix
HS 210690
1 shipments
2% of mix
HS 420212
1 shipments
2% of mix
HS 940320
1 shipments
2% 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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