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

CLASSIC WINES

Classic Wines Q1-2026 supplier risk profile: 76 shipments, 57 suppliers, Italy-led wine imports.

Supplier score
77B
/ 100
Q1 shipments
76
Tier-1 suppliers
57
Source countries
7
Top country
Italy · 45%
Q1 2026 overview

What this importer's trade footprint looks like

Classic Wines imported 76 shipments from 57 suppliers across 7 countries in Q1 2026. Italy dominated the sourcing portfolio, accounting for 34 shipments (44.7% of total volume), followed by France with 15 shipments (19.7%). The supplier base is concentrated among Italian producers, with Cantine Volpi SRL as the leading partner at 3 shipments. HS classification data was not available for this period.

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.

Classic Wines recorded zero sanctions watchlist matches and zero suppliers with known Uigur Forced Labor Prevention Act (UFLPA) exposure in Q1 2026. No compliance flags were triggered during the review period.

Risk score

Composite breakdown · 77 / 100

Activity
77
Diversification
69
Stability
7
Recency
100
Forwarder-clean
75
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

57 distinct tier-1 suppliers in Q1 2026

CANTINE VOLPI SRLItaly3
AZ AGR PEZZINI DI PEZZINI NELLOItaly2
AZ AGR GORGO DI ROBERTA BRICOLOItaly2
CASTELLANIItaly2
BOTTERItaly2
BAGOLARO SRLItaly1
BODEGA Y VIEDOS KORTA BUCAREY LTDAChile1
CANTINA CASTIADAS SOC COOP AGRICOItaly1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
45%
34
France
20%
15
Chile
5%
4
Spain
1%
1
New Zealand
1%
1
Portugal
1%
1
Locked

Tier 2 / Tier 3 supplier graph

97 tier-2 + 75 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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