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

DISTRIBUIDORA LIVERPOOL

DISTRIBUIDORA LIVERPOOL supplier risk profile Q1 2026: 266 shipments, 81 suppliers, 6 countries.

Supplier score
76B
/ 100
Q1 shipments
266
Tier-1 suppliers
81
Source countries
6
Top country
India · 49%
Q1 2026 overview

What this importer's trade footprint looks like

DISTRIBUIDORA LIVERPOOL imported 266 shipments across 81 suppliers in Q1 2026, sourcing from six countries spanning 39 HS codes. India dominated the sourcing footprint with 130 shipments (48.9%), followed by Spain at 74 shipments (27.8%). Leading suppliers include GENEROS DE PUNTO VICTRIX S L (Spain, 28 shipments) and CARGOMAR (India, 23 shipments), with primary product categories in footwear and apparel.

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 LIVERPOOL recorded zero sanctions watchlist matches and zero suppliers with forced-labor exposure under UFLPA proximity screening in Q1 2026. The importer's overall compliance score is 76 (grade B).

Risk score

Composite breakdown · 76 / 100

Activity
92
Diversification
65
Stability
27
Recency
100
Forwarder-clean
97
HS consistency
8
Forced-labor proximity
100
Sanctions clean
97
Tier 1

Top suppliers

81 distinct tier-1 suppliers in Q1 2026

GENEROS DE PUNTO VICTRIX S LSpain28
CARGOMARIndia23
CARGOMARSri Lanka12
SAI EXPORTSIndia11
PIKOLINOS INTERCONTINENTALSpain11
GJB INTERNACIONAL 2 SLSpain11
TREND SETTERSIndia6
TANYA IMPEXIndia6
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
49%
130
Spain
28%
74
Sri Lanka
6%
17
Italy
5%
13
Portugal
3%
9
Panama
1%
2
Cargo

Top HS codes

HS 640399
10 shipments
4% of mix
HS 940360
8 shipments
3% of mix
HS 610910
7 shipments
3% of mix
HS 640359
6 shipments
2% of mix
HS 940490
5 shipments
2% of mix
HS 620640
5 shipments
2% of mix
HS 611020
5 shipments
2% of mix
HS 630260
3 shipments
1% 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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