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Tarifflo/Companies/BUSA DISTRIBUTION CENTERSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

BUSA DISTRIBUTION CENTER

BUSA DISTRIBUTION CENTER supplier risk profile Q1-2026: 426 shipments, 17 suppliers, Germany focus.

Supplier score
87A
/ 100
Q1 shipments
426
Tier-1 suppliers
17
Source countries
4
Top country
- · 44%
Q1 2026 overview

What this importer's trade footprint looks like

BUSA DISTRIBUTION CENTER processed 426 shipments in Q1 2026 across 17 suppliers in 4 countries. Germany dominated the declared sourcing footprint with 148 shipments (35% share), followed by a substantial portion of shipments (44%) with undeclared country origin. The importer's portfolio centers on Chapter 22 (beverages and vinegar), with HS code 220860 accounting for 115 shipments. Top suppliers include BACARDI MARTINI PRD XP LOG (272 total shipments) and JOHN DEWAR SONS (69 total shipments), indicating concentration in spirits importation.

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.

BUSA DISTRIBUTION CENTER has zero sanctions watchlist hits and zero suppliers with documented forced-labor proximity exposure under UFLPA frameworks. No compliance flags were triggered during Q1 2026 review.

Risk score

Composite breakdown · 87 / 100

Activity
100
Diversification
61
Stability
81
Recency
100
Forwarder-clean
100
HS consistency
49
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

17 distinct tier-1 suppliers in Q1 2026

BACARDI MARTINI PRD XP LOG-144
BACARDI MARTINI PRD XP LOGGermany113
JOHN DEWAR SONSGermany29
JOHN DEWAR SONS-26
BACARDI MARTINI PRD XP LOGBelgium15
MAESTROS DEL MAGUEY Y MEZCAL MALMexico12
PATRON SPIRITS MEXICOMexico7
JOHN DEWAR SONSBelgium7
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

-
44%
187
Germany
35%
148
Belgium
6%
25
Mexico
5%
23
Cargo

Top HS codes

HS 220860
115 shipments
27% of mix
HS 220830
21 shipments
5% of mix
HS 220820
17 shipments
4% of mix
HS 220850
15 shipments
4% of mix
HS 220870
8 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

10 tier-2 + 37 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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