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

COSENTINO NORTH

COSENTINO NORTH supplier risk profile, Q1 2026 trade data and compliance analysis.

Supplier score
88A
/ 100
Q1 shipments
290
Tier-1 suppliers
8
Source countries
6
Top country
Spain · 50%
Q1 2026 overview

What this importer's trade footprint looks like

COSENTINO NORTH processed 290 shipments in Q1 2026 across 8 suppliers in 6 countries. Spain dominated sourcing at 49.7% of volume (144 shipments), followed by Brazil at 34.1%. The company's supply chain centers on COSENTINO SLU in Spain with 142 shipments and COSENTINO LATINA LTDA in Brazil with 99 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.

COSENTINO NORTH shows no matches on sanctions watchlists and no suppliers with documented forced-labor exposure under the UFLPA framework. The importer's risk score of 88 (Grade A) reflects this clean compliance profile.

Risk score

Composite breakdown · 88 / 100

Activity
98
Diversification
62
Stability
64
Recency
100
Forwarder-clean
100
HS consistency
90
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

8 distinct tier-1 suppliers in Q1 2026

COSENTINO SLUSpain142
COSENTINO LATINA LTDABrazil99
COSENTINO LATINA LTDAPanama38
COSENTINO LATINA LTDAColombia4
COSENTINO SLU-4
POLCART IBERIASpain1
COSENTINO SLUPortugal1
COSENTINO INDUSTRIAL SAUSpain1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
50%
144
Brazil
34%
99
Panama
13%
38
-
1%
4
Colombia
1%
4
Portugal
0%
1
Locked

Tier 2 / Tier 3 supplier graph

7 tier-2 + 2 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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