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Tarifflo/Companies/T MSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

T M

T M supplier risk profile Q1 2026: Italy-focused sourcing, 3 suppliers, 58 shipments analyzed.

Supplier score
73B
/ 100
Q1 shipments
58
Tier-1 suppliers
3
Source countries
2
Top country
Italy · 97%
Q1 2026 overview

What this importer's trade footprint looks like

T M imported 58 shipments in Q1 2026 across 3 suppliers and 2 countries, with Italy accounting for 96.6% of sourcing activity. DI VITA (Italy) dominated supply with 42 shipments, followed by ITAL LEMON with 14 shipments. The import profile centered on HS Chapter 21 (miscellaneous edible preparations), which represented 17.2% of tracked shipments.

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.

T M registered zero sanctions watchlist hits in Q1 2026. No suppliers showed direct UFLPA forced-labor exposure flagging.

Risk score

Composite breakdown · 73 / 100

Activity
67
Diversification
6
Stability
67
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

DI VITAItaly42
ITAL LEMONItaly14
DI VITAColombia2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
97%
56
Colombia
3%
2
Cargo

Top HS codes

HS 210390
10 shipments
17% of mix
Locked

Tier 2 / Tier 3 supplier graph

668 tier-2 + 3,207 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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