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Tarifflo/Companies/DELALLO GEORGESnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

DELALLO GEORGE

DELALLO GEORGE supplier risk profile Q1-2026: 50 shipments, 3 suppliers, Peru sourcing.

Supplier score
74B
/ 100
Q1 shipments
50
Tier-1 suppliers
3
Source countries
2
Top country
Peru · 16%
Q1 2026 overview

What this importer's trade footprint looks like

DELALLO GEORGE imported 50 shipments in Q1 2026 from 3 suppliers across 2 countries. Peru accounted for 8 shipments (16% of total), making it the dominant source market. Top suppliers include DANPER TRUJILLO SAC RUC 2017004093 with 6 shipments and ECOSAC AGRICOLA SAC with 2 shipments, both Peru-based. Product-level HS classification data was not available for this 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 zero sanctions watchlist hits and zero suppliers with forced-labor exposure under UFLPA proximity screening. No compliance flags were triggered during Q1 2026 monitoring.

Risk score

Composite breakdown · 74 / 100

Activity
72
Diversification
50
Stability
75
Recency
100
Forwarder-clean
39
HS consistency
54
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

DANPER TRUJILLO SAC RUC 2017004093Peru6
ECOSAC AGRICOLA SACPeru2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Peru
16%
8
Locked

Tier 2 / Tier 3 supplier graph

9 tier-2 + 68 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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