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Tarifflo/Companies/NEMO TILE STONESnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

NEMO TILE STONE

NEMO TILE STONE supplier risk profile—Q1 2026 import data, compliance flags, and sourcing footprint.

Supplier score
67/ 100C
Composite of 8 components · Q1 2026 (Jan – Mar)
Q1 shipments
138
Tier-1 suppliers
4
Source countries
3
Top country
Italy · 1%
Q1 2026 overview

What this importer's trade footprint looks like

NEMO TILE STONE recorded 138 shipments in Q1 2026 across 4 suppliers and 3 source countries. Italy and Portugal each accounted for approximately 0.7% of shipments. Top suppliers included COOPERATIVA MARBLE SOCIETA (Italy) and IKTINOS HELLAS GREEK MARBLE INDU (Portugal), each with single shipments during the quarter. No HS codes were recorded in the dataset.

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.

NEMO TILE STONE returned zero sanctions watchlist matches in Q1 2026. No suppliers showed exposure under the Uighur Forced Labor Prevention Act (UFLPA) framework. The importer's overall risk score is 67 (grade C).

Risk score

Composite breakdown · 67 / 100

Activity
82
Diversification
0
Stability
67
Recency
100
Forwarder-clean
1
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

COOPERATIVA MARBLE SOCIETAItaly1
IKTINOS HELLAS GREEK MARBLE INDUPortugal1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
1%
1
Portugal
1%
1
Locked

Tier 2 / Tier 3 supplier graph

44 tier-2 + 70 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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