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

CFR CLASSIC

CFR CLASSIC Q1 2026 supplier risk profile: 221 shipments, 9 suppliers across 6 countries.

Supplier score
71B
/ 100
Q1 shipments
221
Tier-1 suppliers
9
Source countries
6
Top country
Netherlands · 18%
Q1 2026 overview

What this importer's trade footprint looks like

CFR CLASSIC processed 221 shipments across 9 suppliers in Q1 2026, sourcing from 6 countries. The Netherlands dominated the footprint at 17.6% of shipments (39 total), led by MARLOG CAR HANDLING with 36 shipments. The import profile centers on HS Chapter 87 (vehicles and auto parts), with secondary activity in HS Chapter 97 (works of art and collectibles). Supply chain depth extends to 17 tier-2 and 124 tier-3 entities.

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.

CFR CLASSIC registered zero sanctions watchlist hits and zero suppliers with forced-labor exposure under UFLPA proximity screening. The importer's risk profile shows no flagged compliance concerns in the period reviewed.

Risk score

Composite breakdown · 71 / 100

Activity
89
Diversification
27
Stability
25
Recency
100
Forwarder-clean
76
HS consistency
69
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

MARLOG CAR HANDLINGNetherlands36
SHIPMYCARNetherlands2
EXTREMENew Zealand1
TRANSPORT AMSTERDAMNetherlands1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Netherlands
18%
39
New Zealand
0%
1
Cargo

Top HS codes

HS 970510
4 shipments
2% of mix
HS 870324
3 shipments
1% of mix
HS 870323
1 shipments
0% of mix
HS 870895
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

17 tier-2 + 124 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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