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

KERVAN

KERVAN Q1 2026 supplier risk profile: sourcing footprint, compliance status, and trade data analysis.

Supplier score
72B
/ 100
Q1 shipments
105
Tier-1 suppliers
4
Source countries
3
Top country
Türkiye · 97%
Q1 2026 overview

What this importer's trade footprint looks like

KERVAN imported 105 shipments across 4 suppliers and 3 countries in Q1 2026, with Turkey accounting for 97.1% of total volume. The dominant product category is HS Chapter 17 (sugars and sugar confectionery), representing 30 shipments. Primary supplier KERVAN GIDA SANAYI VE TICARET supplied 98 shipments from Turkey, with secondary sourcing from Zaklady Przemyslu Cukierniczego in Germany and a Colombia-based affiliate.

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.

KERVAN registered zero sanctions watchlist matches in Q1 2026 and no suppliers with identified forced-labor exposure under UFLPA proximity criteria. The importer carries a risk score of 72 with a B grade.

Risk score

Composite breakdown · 72 / 100

Activity
76
Diversification
5
Stability
50
Recency
100
Forwarder-clean
100
HS consistency
93
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

KERVAN GIDA SANAYI VE TICARETTürkiye98
KERVAN GIDA SAN VE TICTürkiye4
ZAKLADY PRZEMYSLU CUKIERNICZEGOGermany2
KERVAN GIDA SAN TICColombia1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Türkiye
97%
102
Germany
2%
2
Colombia
1%
1
Cargo

Top HS codes

HS 170490
30 shipments
29% of mix
HS 392329
1 shipments
1% of mix
HS 392490
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

2 tier-2 + 0 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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