Tarifflo/Companies/VINICOLA DEL NORTESnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

VINICOLA DEL NORTE

VINICOLA DEL NORTE supplier risk profile Q1-2026: trade data, compliance flags, and sourcing footprint analysis.

Supplier score

71/ 100B

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

Q1 shipments

Tier-1 suppliers

Source countries

Top country

- · 100%

Q1 2026 overview

What this importer's trade footprint looks like

VINICOLA DEL NORTE processed 80 shipments in Q1 2026 across 4 suppliers, all sourced from a single country (100% share). The importer's trade is dominated by HS Chapter 70 (glass and glassware), with CARIB GLASSWORKS accounting for 77 of 80 shipments. Secondary suppliers include ANGUS DUNDEE DISTILLERS, FUJIAN CHANGCHENG HUAXING, and TOMATIN DISTILLERY, each contributing one shipment.

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.

The importer recorded zero sanctions watchlist hits and zero suppliers with forced-labor exposure flagged under UFLPA proximity screening. Both risk indicators remain clear for this import profile.

Risk score

Composite breakdown · 71 / 100

Activity

Diversification

Stability

Recency

100

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

CARIB GLASSWORKS	-	77
ANGUS DUNDEE DISTILLERS	-	1
FUJIAN CHANGCHENG HUAXING	-	1
TOMATIN DISTILLERY	-	1

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

100%

Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 701010

10 shipments

13% of mix

Locked

Tier 2 / Tier 3 supplier graph

7 tier-2 + 46 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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