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

GRAPE EXPECTATIONS

GRAPE EXPECTATIONS Q1-2026 supplier risk profile: 140 shipments, 60 suppliers across 6 countries.

Supplier score
70C
/ 100
Q1 shipments
140
Tier-1 suppliers
60
Source countries
6
Top country
France · 86%
Q1 2026 overview

What this importer's trade footprint looks like

GRAPE EXPECTATIONS processed 140 shipments in Q1 2026 across 60 suppliers in 6 countries, with France dominating at 86.4% of shipment volume. BALGUERIE led supplier activity at 40 shipments, followed by UNION DES VIGNERONS ASSOCIES DES MO with 7 shipments. The importer's trade concentrated in HS Chapter 22 (beverages and vinegar), reflecting a wine-focused sourcing portfolio.

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.

GRAPE EXPECTATIONS recorded zero sanctions watchlist matches in Q1 2026. No suppliers registered forced-labor exposure under UFLPA proximity criteria. The importer presents no flagged compliance signals in the data reviewed.

Risk score

Composite breakdown · 70 / 100

Activity
81
Diversification
19
Stability
18
Recency
100
Forwarder-clean
92
HS consistency
78
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

60 distinct tier-1 suppliers in Q1 2026

BALGUERIEFrance40
UNION DES VIGNERONS ASSOCIES DES MOFrance7
LAMBLIN FILSFrance5
LGIFrance4
DOMAINE MASSON BLONDELETFrance3
VINCENT WENGIERFrance3
RESERVE SAINT DOMINIQUEFrance2
BOISSONNEAU WINES SERVICESFrance2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

France
86%
121
Argentina
2%
3
Chile
2%
3
Spain
2%
3
Cargo

Top HS codes

HS 220421
4 shipments
3% of mix
HS 220410
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

60 tier-2 + 52 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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