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Tarifflo/Companies/VENTANA SERRASnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

VENTANA SERRA

VENTANA SERRA supplier risk profile Q1 2026: 670 shipments, 41 suppliers, Italy-dominant sourcing.

Supplier score
73B
/ 100
Q1 shipments
670
Tier-1 suppliers
41
Source countries
15
Top country
Italy · 77%
Q1 2026 overview

What this importer's trade footprint looks like

VENTANA SERRA processed 670 shipments across 41 suppliers in Q1 2026, drawing primarily from Italy (77.3% of shipments). The company's supply network spans 15 countries and covers 39 distinct HS classifications. VENTANA SERRA (Italy) dominates the supplier list with 494 shipments, followed by VENTANA SERRA GENOVA entities in Italy and Colombia. Electronics and components (HS Chapter 85) represent the largest product category by shipment volume.

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.

VENTANA SERRA shows zero matches on international sanctions watchlists. The company also reports zero suppliers with documented forced-labor exposure under UFLPA proximity frameworks.

Risk score

Composite breakdown · 73 / 100

Activity
100
Diversification
25
Stability
52
Recency
100
Forwarder-clean
91
HS consistency
8
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

41 distinct tier-1 suppliers in Q1 2026

VENTANA SERRAItaly494
VENTANA SERRA GENOVAItaly24
VENTANA SERRA GENOVAColombia14
SHANGHAI LEAD TRANS LChina13
SHANGHAI LEAD TRANS LThailand9
LOGFRETFrance7
SEA BRAZIL INTERNACIONAL LOGISTICBrazil6
TOWER SUPPLIESUnited Kingdom6
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
77%
518
China
4%
25
Colombia
2%
14
Thailand
1%
9
Spain
1%
8
United Kingdom
1%
7
Cargo

Top HS codes

HS 854449
11 shipments
2% of mix
HS 870829
6 shipments
1% of mix
HS 760720
5 shipments
1% of mix
HS 731814
3 shipments
0% of mix
HS 340290
3 shipments
0% of mix
HS 841829
3 shipments
0% of mix
HS 481820
3 shipments
0% of mix
HS 940161
3 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

39 tier-2 + 1,307 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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