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

CBX

CBX supplier risk profile Q1 2026: 62 shipments, 15 suppliers, Dominican Republic focus.

Supplier score
70C
/ 100
Q1 shipments
62
Tier-1 suppliers
15
Source countries
13
Top country
Dominican Republic · 48%
Q1 2026 overview

What this importer's trade footprint looks like

CBX imported 62 shipments across 15 suppliers in 13 countries during Q1 2026. The Dominican Republic dominated sourcing at 48.4% of shipments, led by CARIBEX with 28 shipments. The importer's product mix spans four HS codes across chapters 39 (plastics), 73 (iron/steel), 76 (aluminum), and 94 (furniture), with limited concentration in any single category. Tier-2 and tier-3 supply chain visibility extends to 11 and 94 entities respectively.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • CARIBEX
    Matches CARIBBEAN EXPORT ENTERPRISE · 100% similarity
    OFAC SDNUS Trade CSLSAM Exclusions
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.

CBX records one name matching sanctions watchlists during the quarter. The importer has zero suppliers with identified forced-labor exposure under UFLPA proximity analysis.

Risk score

Composite breakdown · 70 / 100

Activity
74
Diversification
62
Stability
42
Recency
100
Forwarder-clean
78
HS consistency
55
Forced-labor proximity
100
Sanctions clean
56
Tier 1

Top suppliers

15 distinct tier-1 suppliers in Q1 2026

CARIBEXDominican Republic28
CARIBEX HONDURAS SRLHonduras5
CARIBEX GUATEMALAGuatemala3
CARIBEX COSTA RICA SOCIEDCosta Rica2
OPERACIONES ADUANERAS RAPIDASDominican Republic2
CBX SHENZHENChina2
CBX SHENZHENSouth Korea2
SAR TRANSPORT SYSTEMSIndia1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Dominican Republic
48%
30
Honduras
8%
5
Guatemala
5%
3
China
3%
2
South Korea
3%
2
Costa Rica
3%
2
Cargo

Top HS codes

HS 392690
1 shipments
2% of mix
HS 732690
1 shipments
2% of mix
HS 761090
1 shipments
2% of mix
HS 940519
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

11 tier-2 + 94 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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