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

MOET HENNESSY

MOET HENNESSY supplier risk profile Q1 2026: 98 shipments, 4 suppliers, France-focused sourcing.

Supplier score
80B
/ 100
Q1 shipments
98
Tier-1 suppliers
4
Source countries
2
Top country
France · 74%
Q1 2026 overview

What this importer's trade footprint looks like

MOET HENNESSY imported 98 shipments in Q1 2026 across 4 suppliers sourced from 2 countries. France dominated the supply chain, accounting for 73 shipments (74.5% share), primarily through MHCS (35 shipments) and JAS HENNESSY (27 shipments). The company's import profile is concentrated in HS Chapter 22 (beverages and vinegar), with minor diversification to Argentina via BODEGAS CHANDON.

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.

MOET HENNESSY registered zero sanctions watchlist matches in Q1 2026. No suppliers in the active supply base showed forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 80 / 100

Activity
90
Diversification
14
Stability
100
Recency
100
Forwarder-clean
100
HS consistency
66
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

MHCSFrance35
JAS HENNESSYFrance27
SOCIETE JAS HENNESSY CIE COGNACFrance11
BODEGAS CHANDONArgentina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

France
74%
73
Argentina
2%
2
Cargo

Top HS codes

HS 220820
5 shipments
5% of mix
Locked

Tier 2 / Tier 3 supplier graph

9 tier-2 + 12 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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