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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
72/ 100B
Composite of 8 components · Q1 2026 (Jan – Mar)
Q1 shipments
95
Tier-1 suppliers
4
Source countries
3
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
76
Diversification
9
Stability
60
Recency
100
Forwarder-clean
100
HS consistency
74
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

NISHANT STEELIndia64
NUOVO FASTENINGS PRIVATEIndia29
NISHANT STEELSri Lanka1
NUOVO FASTENINGS PRIVATEChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
98%
93
China
1%
1
Sri Lanka
1%
1
Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

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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