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Tarifflo/Companies/SOUTHERN TEASnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

SOUTHERN TEA

Southern Tea Q1 2026 supplier risk profile: 112 shipments, 38 suppliers across 13 countries.

Supplier score
86A
/ 100
Q1 shipments
112
Tier-1 suppliers
38
Source countries
13
Top country
Colombia · 25%
Q1 2026 overview

What this importer's trade footprint looks like

Southern Tea imported 112 shipments across 38 suppliers spanning 13 countries in Q1 2026. Colombia dominated sourcing at 25% of shipments, led by supplier Don Basilio SRL with 13 shipments. Eastern Highlands Plantation (Singapore) and Valmitran (Colombia) followed as secondary sources. The import portfolio centers on HS Chapter 48 (paper and paperboard products), with subsidiary activity in machinery codes.

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.

Southern Tea recorded zero sanctions watchlist matches and zero suppliers with documented forced-labor exposure under UFLPA proximity criteria in Q1 2026. The importer's risk profile shows no flagged compliance incidents across its sourcing network.

Risk score

Composite breakdown · 86 / 100

Activity
83
Diversification
88
Stability
50
Recency
100
Forwarder-clean
100
HS consistency
70
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

38 distinct tier-1 suppliers in Q1 2026

DON BASILIO SRLColombia13
EASTERN HIGHLANDS PLANTATIONSingapore11
VALMITRANColombia10
INDIAN PRODUCTSSri Lanka5
INDIAN PRODUCTS P 100 EOUIndia5
DEVRIM AMBALAJ SAN VE TICTürkiye5
KRAUTER MIXGermany4
EL VASCOArgentina4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Colombia
25%
28
Sri Lanka
12%
13
Singapore
12%
13
India
12%
13
Vietnam
8%
9
Türkiye
7%
8
Cargo

Top HS codes

HS 482390
5 shipments
4% of mix
HS 481920
3 shipments
3% of mix
HS 842240
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

33 tier-2 + 59 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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