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Tarifflo/Companies/KESTREL LINER AGENCIESSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

KESTREL LINER AGENCIES

Kestrel Liner Agencies supplier risk profile Q1-2026: Honduras-heavy sourcing, 199 shipments, compliance summary.

Supplier score
81A
/ 100
Q1 shipments
199
Tier-1 suppliers
32
Source countries
16
Top country
Honduras · 49%
Q1 2026 overview

What this importer's trade footprint looks like

Kestrel Liner Agencies processed 199 shipments across 32 suppliers in Q1 2026, drawing from 16 countries. Honduras dominated sourcing with 48.7% of shipments, primarily through Integrated Service Logistic de C (96 shipments). The importer's product mix spans 10 HS codes, with beverages (HS 220190) representing the largest classified category at 3 shipments. Secondary suppliers include Ben Line Agencies China and entities in Korea and Belgium.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • LA AURORA
    Matches NEON · 70% similarity
    AU DFATeu_sanctions_mapUA War SanctionsCA DFATD SEMA
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.

One name matching a sanctions watchlist was detected during Q1 2026. No suppliers registered exposure to forced-labor proxies under the Uyghur Forced Labor Prevention Act framework.

Risk score

Composite breakdown · 81 / 100

Activity
96
Diversification
77
Stability
43
Recency
100
Forwarder-clean
94
HS consistency
18
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

32 distinct tier-1 suppliers in Q1 2026

INTEGRATED SERVICE LOGISTIC DE CHonduras96
KESTREL LINER AGENCIESUnited Kingdom12
BEN LINE AGENCIES CHINAChina11
MARINE CONNECTIONS VIETNAMSouth Korea10
FPS FAMOUS PACIFIC SHIPPINGBelgium7
BEN LINE AGENCIES KOREASouth Korea6
KESTREL LINER AGENCIES MANCHESTERUnited Kingdom5
CENTRAL SHIPPING AGENCYItaly5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Honduras
49%
97
South Korea
12%
24
United Kingdom
9%
17
China
7%
14
Belgium
4%
7
Italy
3%
6
Cargo

Top HS codes

HS 220190
3 shipments
2% of mix
HS 392410
2 shipments
1% of mix
HS 730890
2 shipments
1% of mix
HS 720810
1 shipments
1% of mix
HS 732599
1 shipments
1% of mix
HS 940360
1 shipments
1% of mix
HS 210690
1 shipments
1% of mix
HS 970121
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

27 tier-2 + 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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