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

CAFIVER

CAFIVER Q1-2026 supplier risk profile: 51 shipments, 7 suppliers, Vietnam-dominant sourcing footprint.

Supplier score
79B
/ 100
Q1 shipments
51
Tier-1 suppliers
7
Source countries
4
Top country
Vietnam · 86%
Q1 2026 overview

What this importer's trade footprint looks like

CAFIVER processed 51 shipments across 7 suppliers in Q1 2026, sourcing from four countries with Vietnam representing 86.3% of import volume. The company's top supplier, INTIMEX BAO LOC JSC, accounted for 16 shipments, followed by MASCOPEX JOINT STOCK and TIN THANH DAT JOINT STOCK with 10 shipments each. Two HS codes appear in the footprint—Chapter 63 (textiles, 3 shipments) and Chapter 29 (chemicals, 1 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.

CAFIVER has zero sanctions watchlist hits and zero suppliers with documented forced-labor exposure under UFLPA proximity screening. No compliance flags were identified in the Q1 2026 trade data.

Risk score

Composite breakdown · 79 / 100

Activity
71
Diversification
40
Stability
80
Recency
100
Forwarder-clean
100
HS consistency
72
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

INTIMEX BAO LOC JSCVietnam16
MASCOPEX JOINT STOCKVietnam10
TIN THANH DAT JOINT STOCKVietnam10
SIMEXCO DAKLAKVietnam8
NELSON OMAR SANTAMARIADominican Republic3
JANATA JUTE MILLSSri Lanka3
CAFIVERMexico1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Vietnam
86%
44
Dominican Republic
6%
3
Sri Lanka
6%
3
Mexico
2%
1
Cargo

Top HS codes

HS 630510
3 shipments
6% of mix
HS 293930
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

15 tier-2 + 136 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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