Tarifflo/Companies/THREE LINESSnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

THREE LINES

THREE LINES supplier risk profile Q1-2026: 62 shipments, 8 suppliers across 4 countries.

Supplier score

82A

/ 100

Q1 shipments

Tier-1 suppliers

Source countries

Top country

- · 55%

Q1 2026 overview

What this importer's trade footprint looks like

THREE LINES imported 62 shipments in Q1 2026 across 8 suppliers in 4 countries. Costa Rica accounted for 37.1% of shipments, with COOPEMONTECILLOS as the leading supplier at 17 shipments. The importer's supply base is geographically concentrated, with unspecified country origins representing 54.8% of total shipments. No commodity classification data is available for this period.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen

2 flagged suppliers

GANADEROS INDUSTRIALES DE CR
Matches NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. · 61% similarity
OFAC SDNUS Trade CSLSAM Exclusions
C F SHIPPING DE CV
Matches Shipping F LLC · 61% similarity
UA War Sanctions

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.

THREE LINES recorded 2 names matching sanctions watchlists in Q1 2026. No suppliers registered forced-labor exposure under UFLPA criteria. The importer's compliance score is 82 (grade A).

Risk score

Composite breakdown · 82 / 100

Activity

Diversification

Stability

Recency

100

Forwarder-clean

100

HS consistency

100

Forced-labor proximity

100

Sanctions clean

Tier 1

Top suppliers

8 distinct tier-1 suppliers in Q1 2026

COOPEMONTECILLOS	Costa Rica	17
MATADERO CENTRAL	-	13
NOVATERRA	-	11
NICA BEEF PACKERS	-	10
GANADEROS INDUSTRIALES DE CR	Costa Rica	4
MERCARNE SRL	Colombia	4
CENTRO INTERNACIONAL DE	Costa Rica	2
C F SHIPPING DE CV	Panama	1

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

55%

Costa Rica

37%

Colombia

Panama

Locked

Tier 2 / Tier 3 supplier graph

11 tier-2 + 225 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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