Tarifflo/Companies/SAN ANTONIO WINERYSnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

SAN ANTONIO WINERY

San Antonio Winery supplier risk profile Q1-2026: 284 shipments, 14 suppliers, sanctions matches detected.

Supplier score

68C

/ 100

Q1 shipments

284

Tier-1 suppliers

Source countries

Top country

Italy · 25%

Q1 2026 overview

What this importer's trade footprint looks like

San Antonio Winery processed 284 shipments in Q1 2026 across 14 suppliers in 3 countries, with Italy accounting for 25.4% of incoming shipments. The top two suppliers—Santero (31 shipments) and Capetta (26 shipments)—are both Italian wine producers. The trade footprint centers on beverage imports, primarily within HS Chapter 22 (spirits and vinegar).

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen

2 flagged suppliers

SANTERO
Matches Nilco Group · 60% similarity
US Trade CSL
BOSCA
Matches LACONIA · 100% similarity
AU DFATUA War SanctionsCA DFATD SEMACH SECO

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.

Two names in San Antonio Winery's supplier network matched sanctions watchlists in Q1 2026. The importer has no documented exposure to suppliers with forced-labor risk flagging under UFLPA criteria.

Risk score

Composite breakdown · 68 / 100

Activity

Diversification

Stability

Recency

100

Forwarder-clean

HS consistency

Forced-labor proximity

100

Sanctions clean

Tier 1

Top suppliers

14 distinct tier-1 suppliers in Q1 2026

SANTERO	Italy	31
CAPETTA	Italy	26
BOSCA	Italy	8
SANTERO F LLI C IVASS	Italy	4
BALGUERIE	Italy	2
ALFRED BALGUERIE TRANSO	France	2
SCA CAVE LES COTEAUX DU RHONE	France	1
CHAMPAGNE NOMINE RENARD	France	1

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy

25%

France

Cargo

Top HS codes

HS 220410

2 shipments

1% of mix

HS 220600

1 shipments

0% of mix

Locked

Tier 2 / Tier 3 supplier graph

52 tier-2 + 263 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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