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Tarifflo/Companies/MARINE EXPRESS DOMINICANASnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

MARINE EXPRESS DOMINICANA

Marine Express Dominicana supplier risk profile Q1-2026: 87 shipments, 5 suppliers, A-grade risk score.

Supplier score
82A
/ 100
Q1 shipments
87
Tier-1 suppliers
5
Source countries
4
Top country
U.S. Virgin Islands · 57%
Q1 2026 overview

What this importer's trade footprint looks like

Marine Express Dominicana processed 87 shipments in Q1 2026 across 5 suppliers in 4 countries, with a concentration in the U.S. Virgin Islands (57% of volume). The importer sources exclusively from HS chapter 86 (railway and tramway track construction material and parts), primarily through Priority Roro Services entities across multiple Caribbean jurisdictions. The supplier base shows deep tier-2 and tier-3 exposure, with 5 direct suppliers and 59 downstream nodes mapped.

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.

The importer registered zero sanctions watchlist matches and zero suppliers with Uigur Forced Labor Prevention Act (UFLPA) exposure. No compliance flags were triggered during Q1 2026 review.

Risk score

Composite breakdown · 82 / 100

Activity
73
Diversification
56
Stability
60
Recency
99
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

PRIORITY RORO SERVICESU.S. Virgin Islands50
PRIORITY RORO SERVICESSint Maarten23
PRIORITY RORO STT-11
PRIORITY RORO SERVICES-2
PRIORITY RORO SERVICESBritish Virgin Islands1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

U.S. Virgin Islands
57%
50
Sint Maarten
26%
23
-
15%
13
British Virgin Islands
1%
1
Cargo

Top HS codes

HS 860900
9 shipments
10% of mix
Locked

Tier 2 / Tier 3 supplier graph

5 tier-2 + 59 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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