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Tarifflo/Companies/UNITED LIQUORSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

UNITED LIQUORS

United Liquors Q1 2026 supplier risk profile: 185 shipments, 16 suppliers, Belgium-focused.

Supplier score
81A
/ 100
Q1 shipments
185
Tier-1 suppliers
16
Source countries
7
Top country
Belgium · 85%
Q1 2026 overview

What this importer's trade footprint looks like

United Liquors imported 185 shipments across 16 suppliers in Q1 2026, sourcing from 7 countries with a pronounced concentration in Belgium (85.4% of shipments). The company's supply chain is dominated by Diageo Scotland, which accounted for 118 shipments, followed by R A Bailey with 24 shipments. No HS commodity codes were recorded in the dataset.

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.

United Liquors registered zero sanctions watchlist hits in Q1 2026. The company also shows zero suppliers with identified forced-labor exposure under UFLPA proximity criteria.

Risk score

Composite breakdown · 81 / 100

Activity
88
Diversification
41
Stability
45
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

16 distinct tier-1 suppliers in Q1 2026

DIAGEO SCOTLANDBelgium118
R A BAILEYBelgium24
NOLET DISTILLERYBelgium13
THE ABSOLUT AGermany9
NOLET DISTILLERYNetherlands4
VINA SANTA CAROLINAChile2
BONMARTINI FINIItaly2
CASELLA WINES PTYChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Belgium
85%
158
Germany
5%
9
Chile
3%
6
Italy
2%
4
Netherlands
2%
4
China
1%
2
Locked

Tier 2 / Tier 3 supplier graph

17 tier-2 + 44 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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