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

DANESI

DANESI supplier risk profile Q1 2026: 146 shipments, 21 suppliers, B-grade risk assessment.

Supplier score
77B
/ 100
Q1 shipments
146
Tier-1 suppliers
21
Source countries
15
Top country
Singapore · 3%
Q1 2026 overview

What this importer's trade footprint looks like

DANESI imported 146 shipments across 21 suppliers in Q1 2026, spanning 15 origin countries and 4 HS codes. Singapore and South Africa each accounted for 2.7% of shipment volume. The dominant product category was HS Chapter 68 (stone and ceramic products), led by HS code 680291 at 10.3% of total shipments. Top supplier XCLUSIVE MARBLE PROCESSING PTY (Singapore) delivered 4 shipments during the 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.

DANESI registered zero sanctions watchlist matches in Q1 2026. The importer also shows zero suppliers with documented forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 77 / 100

Activity
92
Diversification
75
Stability
42
Recency
100
Forwarder-clean
6
HS consistency
68
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

21 distinct tier-1 suppliers in Q1 2026

XCLUSIVE MARBLE PROCESSING PTYSingapore4
DANESISouth Africa3
GRANITI TECNICASouth Africa1
MULTIFREIGHTGreece1
XCLUSIVE MARBLE PROCESSING PTYSri Lanka1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Singapore
3%
4
South Africa
3%
4
Greece
1%
1
Sri Lanka
1%
1
Cargo

Top HS codes

HS 680291
15 shipments
10% of mix
HS 690721
2 shipments
1% of mix
HS 680223
1 shipments
1% of mix
HS 680299
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

14 tier-2 + 174 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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