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

CASA DESIGN

CASA DESIGN supplier risk profile Q1-2026: 97 shipments, 37 suppliers, Italy-focused furniture imports.

Supplier score
71B
/ 100
Q1 shipments
97
Tier-1 suppliers
37
Source countries
6
Top country
Italy · 89%
Q1 2026 overview

What this importer's trade footprint looks like

CASA DESIGN imported 97 shipments across 37 suppliers in Q1 2026, concentrated heavily in Italy, which accounted for 88.7% of all inbound volume. The company's supply chain spans six countries but remains dominated by Italian furniture and design manufacturers, with MOLTENI E C leading at 19 shipments, followed by multiple suppliers with 6 shipments each including PORADA ARREDI, CASSINA, RIMADESIO, and GALLOTTI E RADICE SRL. All recorded shipments fall under a single HS classification, indicating a narrowly focused product category.

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.

CASA DESIGN has no matches on sanctions watchlists and zero suppliers with known forced-labor exposure under UFLPA proximity screening. The compliance profile shows no flagged risk indicators across the monitored dataset.

Risk score

Composite breakdown · 71 / 100

Activity
72
Diversification
11
Stability
31
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

37 distinct tier-1 suppliers in Q1 2026

MOLTENI E CItaly19
PORADA ARREDIItaly6
CASSINAItaly6
RIMADESIOItaly6
GALLOTTI E RADICE SRLItaly6
POTOCCOItaly4
RODA SRLItaly4
CLEI SRLItaly3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
89%
86
Belgium
3%
3
Germany
3%
3
United Kingdom
2%
2
Netherlands
2%
2
Switzerland
1%
1
Cargo

Top HS codes

HS 691490
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

59 tier-2 + 33 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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