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Tarifflo/Companies/PROVIDENCE BEVERAGESnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

PROVIDENCE BEVERAGE

Providence Beverage Q1 2026 supplier risk profile: 82 shipments, 6 suppliers, Germany-focused imports.

Supplier score
79B
/ 100
Q1 shipments
82
Tier-1 suppliers
6
Source countries
4
Top country
Germany · 55%
Q1 2026 overview

What this importer's trade footprint looks like

Providence Beverage imported 82 shipments in Q1 2026 from 6 suppliers across 4 countries. Germany was the dominant source, accounting for 55% of shipments, followed by Belgium at 37%. Diageo Scotland (Germany and Belgium combined) was the leading supplier with 70 total shipments, alongside smaller volumes from R A Bailey and Nolet Distillery.

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.

Providence Beverage registered zero sanctions watchlist matches in Q1 2026. No suppliers showed forced-labor exposure under UFLPA proximity criteria.

Risk score

Composite breakdown · 79 / 100

Activity
49
Diversification
51
Stability
75
Recency
94
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

DIAGEO SCOTLANDGermany45
DIAGEO SCOTLANDBelgium25
R A BAILEYBelgium4
R A BAILEYFrance4
NOLET DISTILLERYNetherlands3
NOLET DISTILLERYBelgium1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Germany
55%
45
Belgium
37%
30
France
5%
4
Netherlands
4%
3
Locked

Tier 2 / Tier 3 supplier graph

3 tier-2 + 32 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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