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Tarifflo/Companies/DEL VALLE BRANDSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

DEL VALLE BRANDS

DEL VALLE BRANDS Q1-2026 supplier risk profile: 63 shipments, 2 suppliers, A-grade rating.

Supplier score
81/ 100A
Composite of 8 components · Q1 2026 (Jan – Mar)
Q1 shipments
63
Tier-1 suppliers
2
Source countries
2
Top country
Mexico · 76%
Q1 2026 overview

What this importer's trade footprint looks like

DEL VALLE BRANDS imported 63 shipments across 2 suppliers and 2 countries in Q1 2026. Mexico accounted for 76% of shipments (48 units), with Guatemala representing the remainder. The importer sourced primarily from Colgate Palmolive entities in Mexico and Guatemala, concentrating on soaps and detergents (HS Chapter 34).

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.

No sanctions watchlist name matches were detected for DEL VALLE BRANDS in Q1 2026. No suppliers registered forced-labor exposure under UFLPA criteria.

Risk score

Composite breakdown · 81 / 100

Activity
75
Diversification
32
Stability
100
Recency
100
Forwarder-clean
100
HS consistency
75
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

COLGATE PALMOLIVEMexico48
COLGATE PALMOLIVE CENTROGuatemala15
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
76%
48
Guatemala
24%
15
Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 340250
5 shipments
8% of mix
HS 330610
1 shipments
2% of mix
HS 330720
1 shipments
2% of mix
HS 340111
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

29 tier-2 + 79 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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