Tarifflo/Companies/NUOVOSnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

NUOVO

NUOVO supplier risk profile Q1-2026: India-focused steel importer, 95 shipments, B-grade compliance score.

Supplier score

72B

/ 100

Q1 shipments

Tier-1 suppliers

Source countries

Top country

India · 98%

Q1 2026 overview

What this importer's trade footprint looks like

NUOVO imported 95 shipments across 4 suppliers in Q1 2026, with sourcing concentrated in India at 97.9% of total volume. The importer drew from three countries, with India-based NISHANT STEEL and NUOVO FASTENINGS PRIVATE accounting for the vast majority of activity. Product sourcing centered on HS Chapter 73 (iron and steel articles), which represented the bulk of import classifications.

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.

NUOVO recorded zero sanctions watchlist matches in Q1 2026. No suppliers in the sourcing network registered forced-labor exposure under UFLPA monitoring.

Risk score

Composite breakdown · 72 / 100

Activity

Diversification

Stability

Recency

100

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

NISHANT STEEL	India	64
NUOVO FASTENINGS PRIVATE	India	29
NISHANT STEEL	Sri Lanka	1
NUOVO FASTENINGS PRIVATE	China	1

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India

98%

China

Sri Lanka

Cargo

Top HS codes

HS 731819

13 shipments

14% of mix

HS 730890

6 shipments

6% of mix

HS 731822

2 shipments

2% of mix

Locked

Tier 2 / Tier 3 supplier graph

15 tier-2 + 115 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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