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

MOLINO NICOLI

MOLINO NICOLI supplier risk profile Q1-2026: Italy sourcing, 92 shipments, 4 suppliers.

Supplier score
76B
/ 100
Q1 shipments
92
Tier-1 suppliers
4
Source countries
2
Top country
Italy · 10%
Q1 2026 overview

What this importer's trade footprint looks like

MOLINO NICOLI recorded 92 shipments across 4 suppliers in Q1 2026, sourcing from 2 countries. Italy dominated the trade footprint with 9 shipments representing 9.8% of total volume, followed by Spain with 2 shipments. Top suppliers included MOLINO NICOLI (Italy, 5 shipments) and AGRITALIA with operations in both Italy and Spain. The import profile centered on HS Chapter 19 (prepared cereals and cereal preparations).

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.

MOLINO NICOLI registered zero sanctions watchlist matches in Q1 2026. No suppliers showed forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 76 / 100

Activity
75
Diversification
26
Stability
50
Recency
100
Forwarder-clean
98
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

MOLINO NICOLIItaly5
AGRITALIAItaly4
AGRITALIASpain2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
10%
9
Spain
2%
2
Cargo

Top HS codes

HS 190410
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

3 tier-2 + 68 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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