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

KP WOOD

KP WOOD supplier risk profile Q1-2026: timber importer, 9 suppliers, 6 countries, compliance score A.

Supplier score
88A
/ 100
Q1 shipments
132
Tier-1 suppliers
9
Source countries
6
Top country
Spain · 41%
Q1 2026 overview

What this importer's trade footprint looks like

KP WOOD imported 132 shipments across 9 suppliers in Q1 2026, sourcing from 6 countries. Spain dominated the footprint with 41% of shipments (54 total), followed by Argentina at 38% (50 shipments). The importer's trade focused on timber products, primarily under HS Chapter 44. Top suppliers included ACON TIMBER SAU from Argentina with 42 shipments and HS TIMBER PRODUCTIONS RECI SRL from Spain with 39 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.

KP WOOD registered zero sanctions watchlist hits in Q1 2026. No suppliers in the trade network showed exposed connections to forced labor under UFLPA assessment.

Risk score

Composite breakdown · 88 / 100

Activity
81
Diversification
72
Stability
91
Recency
100
Forwarder-clean
100
HS consistency
75
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

ACON TIMBER SAUArgentina42
HS TIMBER PRODUCTIONS RECI SRLSpain39
HS TIMBER PRODUCTIONS SUCURSSpain15
HS TIMBER PRODUCTIONS RECI SRLPortugal14
ACON TIMBER SAU ON BEHALF OFArgentina8
ACON TIMBER SAUBrazil5
HOLMEN WOODSweden4
HS TIMBER PRODUCTIONSGermany3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
41%
54
Argentina
38%
50
Portugal
11%
14
Sweden
5%
6
Brazil
4%
5
Germany
2%
3
Cargo

Top HS codes

HS 440711
4 shipments
3% of mix
HS 440713
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

20 tier-2 + 19 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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