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Tarifflo/Companies/DISTRIBUIDORA FERDOCSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

DISTRIBUIDORA FERDOC

DISTRIBUIDORA FERDOC supplier risk profile Q1 2026 — import analysis, sourcing footprint, compliance screening

Supplier score
71B
/ 100
Q1 shipments
171
Tier-1 suppliers
21
Source countries
7
Top country
Dominican Republic · 89%
Q1 2026 overview

What this importer's trade footprint looks like

DISTRIBUIDORA FERDOC imported 171 shipments across 21 suppliers in Q1 2026, with sourcing concentrated in the Dominican Republic at 89% of volume. The importer's supply base spans 7 countries and 13 HS codes, anchored by MOLINOS VALLE DEL CIBAO (65 shipments) and PLASTIFAR (38 shipments), both Dominican sources. Packaging materials (HS 4823) dominate the footprint at 42 shipments, followed by prepared cereals (HS 1905) at 21 shipments, reflecting a food distribution and packaging focus.

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.

DISTRIBUIDORA FERDOC registers zero sanctions watchlist matches and zero suppliers with forced-labor proximity exposure under UFLPA screening. The importer presents no flagged compliance concerns across its Q1 2026 supply chain.

Risk score

Composite breakdown · 71 / 100

Activity
85
Diversification
19
Stability
33
Recency
100
Forwarder-clean
100
HS consistency
55
Forced-labor proximity
100
Sanctions clean
98
Tier 1

Top suppliers

21 distinct tier-1 suppliers in Q1 2026

MOLINOS VALLE DEL CIBAODominican Republic65
PLASTIFARDominican Republic38
INDUSTRIAS NIGUADominican Republic19
TERMO ENVASESDominican Republic9
INDUSTRIAS MACIERDominican Republic9
ANDOSA DOMINICANADominican Republic6
OBEN ECUADORPanama5
PULPAFRUIT NIT 800 164 351 6Colombia4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Dominican Republic
89%
152
Panama
5%
8
Colombia
3%
5
Mexico
2%
3
South Korea
1%
1
Spain
1%
1
Cargo

Top HS codes

HS 482369
42 shipments
25% of mix
HS 190531
21 shipments
12% of mix
HS 760720
8 shipments
5% of mix
HS 151529
6 shipments
4% of mix
HS 230120
2 shipments
1% of mix
HS 761510
2 shipments
1% of mix
HS 630251
1 shipments
1% of mix
HS 961900
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

22 tier-2 + 49 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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