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

FERVALUE

FERVALUE supplier risk profile Q1-2026: Luxembourg and Italy imports, 4 suppliers, compliance grade A.

Supplier score
83A
/ 100
Q1 shipments
362
Tier-1 suppliers
4
Source countries
4
Top country
Luxembourg · 51%
Q1 2026 overview

What this importer's trade footprint looks like

FERVALUE imported 362 shipments in Q1 2026 across 4 suppliers and 4 source countries. Luxembourg dominated the footprint at 50.8% of shipments, followed closely by Italy at 48.6%. The importer's trade centers on HS Chapter 19 (prepared cereals and cereal preparations), with FERRERO LUX entities in Luxembourg and Italy providing 360 of the 362 total shipments.

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.

FERVALUE shows no sanctions watchlist matches and no suppliers with flagged forced-labor exposure under UFLPA proximity screening. The import profile presents a low-compliance risk profile based on available data.

Risk score

Composite breakdown · 83 / 100

Activity
95
Diversification
51
Stability
60
Recency
100
Forwarder-clean
100
HS consistency
70
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

FERRERO LUXLuxembourg184
FERRERO LUXItaly176
FERRERO DEL ECUADORPanama1
FERRERO LUXMorocco1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Luxembourg
51%
184
Italy
49%
176
Morocco
0%
1
Panama
0%
1
Cargo

Top HS codes

HS 190531
6 shipments
2% of mix
HS 190532
2 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

4 tier-2 + 6 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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