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

CERTIFIED ORIGINS

CERTIFIED ORIGINS supplier risk profile Q1 2026: trade footprint, compliance status, and sourcing exposure.

Supplier score
83A
/ 100
Q1 shipments
166
Tier-1 suppliers
9
Source countries
3
Top country
Italy · 67%
Q1 2026 overview

What this importer's trade footprint looks like

CERTIFIED ORIGINS imported 166 shipments in Q1 2026 across 9 suppliers in 3 countries, achieving an A-grade risk score of 83. Italy dominated sourcing at 66.9% of shipment volume, followed by Spain at 27.1%. The importer's trade footprint concentrated on a single HS chapter (Chapter 15), with CERTIFIED ORIGINS ITALIA and CERTIFIED ORIGINS IBERICA SL as the two largest suppliers by shipment count.

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.

CERTIFIED ORIGINS recorded zero sanctions watchlist hits and zero suppliers with forced-labor exposure flagged under UFLPA proximity criteria. The importer's compliance posture reflects no identified violations or regulatory concerns in the Q1 2026 period.

Risk score

Composite breakdown · 83 / 100

Activity
90
Diversification
45
Stability
75
Recency
100
Forwarder-clean
100
HS consistency
74
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

CERTIFIED ORIGINS ITALIAItaly69
CERTIFIED ORIGINS IBERICA SLSpain31
CERTIFIED ORIGINS ITALIA SRLItaly24
SOCIETE TUNIHUILEItaly14
SOCIETE TUNIHUILEFrance10
SOCIETE TUNIHUILESpain9
DAMIBERICA SLSpain5
UNIONItaly3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
67%
111
Spain
27%
45
France
6%
10
Cargo

Top HS codes

HS 150920
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

7 tier-2 + 70 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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