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Tarifflo/Companies/DISTRIBUIDORA LIVERPOOLSnapshot · Q1 2026 (Jan – Mar)
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DISTRIBUIDORA LIVERPOOL

DISTRIBUIDORA LIVERPOOL Q1 2026 supplier risk profile: 1,674 shipments, 87 suppliers, 18 countries.

Supplier score
82A
/ 100
Q1 shipments
1,674
Tier-1 suppliers
87
Source countries
18
Top country
United States · 39%
Q1 2026 overview

What this importer's trade footprint looks like

DISTRIBUIDORA LIVERPOOL processed 1,674 shipments across 87 suppliers in 18 countries during Q1 2026. The United States dominated sourcing with 39% of shipments, followed by China at 26% and Spain at 20%. Top suppliers included GENEROS DE PUNTO VICTRIX S L (Spain, 275 shipments) and DISNEY MERCHANDISE SOURCING DISTRIBUTION (US, 259 shipments), with the portfolio concentrated in apparel and home goods (HS Chapter 61-65 and Chapter 39 plastics).

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 matches were identified for this importer in Q1 2026. No suppliers in the portfolio registered forced-labor exposure under UFLPA proximity metrics. The compliance score of 82 (Grade A) reflects low headline risk across both categories.

Risk score

Composite breakdown · 82 / 100

Activity
100
Diversification
73
Stability
71
Recency
88
Forwarder-clean
100
HS consistency
0
Forced-labor proximity
100
Sanctions clean
97
Tier 1

Top suppliers

87 distinct tier-1 suppliers in Q1 2026

GENEROS DE PUNTO VICTRIX S LSpain275
DISNEY MERCHANDISE SOURCING DISTRIBUTIONUnited States259
AMRAPUR OVERSEASUnited States251
UMBRA HKHong Kong SAR China68
KUNSHAN MINGHONG ELECTRONICSChina52
CHICO S RETAIL SERVICESUnited States48
EFIRSTY ANHUIPanama48
BY CITY MOTO S LSpain45
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
39%
653
China
26%
439
Spain
20%
343
Hong Kong SAR China
6%
106
Panama
3%
48
Germany
1%
22
Cargo

Top HS codes

HS 950300
145 shipments
9% of mix
HS 611030
83 shipments
5% of mix
HS 630231
83 shipments
5% of mix
HS 630222
70 shipments
4% of mix
HS 630239
51 shipments
3% of mix
HS 940440
51 shipments
3% of mix
HS 691200
39 shipments
2% of mix
HS 420222
37 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

395 tier-2 + 1,112 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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