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Tarifflo/Companies/DAVID OPPENHEIMER AND ISnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

DAVID OPPENHEIMER AND I

DAVID OPPENHEIMER AND I supplier risk profile Q1 2026: Peru/Chile sourcing, 69 suppliers, A-grade compliance.

Supplier score
87A
/ 100
Q1 shipments
328
Tier-1 suppliers
69
Source countries
7
Top country
Peru · 34%
Q1 2026 overview

What this importer's trade footprint looks like

DAVID OPPENHEIMER AND I processed 328 shipments across 69 suppliers in Q1 2026, sourcing from 7 countries. Peru dominated the footprint with 111 shipments (33.8%), followed closely by Chile with 106 shipments (32.3%). Top suppliers included DOLE CHILE (Peru and Chile operations, 40 combined shipments) and SOCIEDAD AGRICOLA 3P SAC (Panama, 19 shipments). Product category data was not classified by HS code in this reporting period.

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 no sanctions watchlist name matches and zero suppliers with documented forced-labor exposure under UFLPA proximity screening. Compliance scoring reflects an A grade (87/100) across the supply chain reviewed.

Risk score

Composite breakdown · 87 / 100

Activity
100
Diversification
63
Stability
57
Recency
100
Forwarder-clean
100
HS consistency
80
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

69 distinct tier-1 suppliers in Q1 2026

DOLE CHILEPeru20
DOLE CHILEChile20
SOCIEDAD AGRICOLA 3P SACPanama19
AGRICOLA RIACHUELO SACPeru16
AGRICOLA MIRANDA CPanama14
EXPORTADORA ACOGRAPES LTDAChile11
AGROCASAGRANDE CPeru10
COMERCIAL PRONTO LTDAChile10
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Peru
34%
111
Chile
32%
106
Panama
23%
75
Spain
1%
3
Mexico
1%
3
Morocco
0%
1
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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