Tarifflo/Companies/VALENZA CERAMICHESnapshot · Q1 2026 (Jan – Mar)

Importer profile· MX

VALENZA CERAMICHE

VALENZA CERAMICHE supplier risk profile Q1 2026: India-focused ceramic importer, C-grade risk score.

Supplier score

69/ 100C

Composite of 8 components · Q1 2026 (Jan – Mar)

Q1 shipments

Tier-1 suppliers

Source countries

Top country

India · 100%

Q1 2026 overview

What this importer's trade footprint looks like

VALENZA CERAMICHE imported 78 shipments in Q1 2026 across 4 suppliers, all sourced from India (100% of volume). The company concentrated purchases in HS Chapter 69 (ceramic products), with DELTA CERAMIC accounting for 61 shipments as the dominant supplier. Secondary suppliers MILLENNIUM CERA PRIVATE and ITACA CERAMIC PRIVATE contributed 12 and 4 shipments respectively, with minimal diversification evident in the supply base.

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.

VALENZA CERAMICHE registered zero sanctions watchlist matches in Q1 2026. No suppliers in the sourcing network showed forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 69 / 100

Activity

Diversification

Stability

Recency

Forwarder-clean

100

HS consistency

100

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

DELTA CERAMIC	India	61
MILLENNIUM CERA PRIVATE	India	12
ITACA CERAMIC PRIVATE	India	4
LIBERO HOUSE	India	1

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India

100%

Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 690721

76 shipments

97% of mix

HS 690723

2 shipments

3% of mix

Locked

Tier 2 / Tier 3 supplier graph

8 tier-2 + 0 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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