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

DANIELI

DANIELI supplier risk profile Q1-2026: Italy-China sourcing, 27 suppliers, machinery imports

Supplier score
80B
/ 100
Q1 shipments
191
Tier-1 suppliers
27
Source countries
9
Top country
Italy · 43%
Q1 2026 overview

What this importer's trade footprint looks like

DANIELI imported 191 shipments across 27 suppliers in Q1 2026, sourcing from 9 countries with machinery and equipment as the primary category. Italy led sourcing activity with 83 shipments (43%), followed by China with 63 shipments (33%). Top suppliers included DANIELI AND C OFFICINE MECCANICHE (Italy, 59 shipments) and DANIELI METALLURGICAL EQUIPMENT (China, 24 shipments), both primarily shipping HS 8455 (parts for metalworking machinery). The importer maintains a diversified supplier base extending to tier-3 indirect suppliers across 182 entities.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • DANIELI ENGINEERING SERVICES
    Matches EGR Contracting · 66% similarity
    SAM ExclusionsCA DFATD SEMA
  • DANIELI
    Matches DANIEL · 67% similarity
    OFAC SDNUS Trade CSL
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.

DANIELI records 2 names matching sanctions watchlists. No suppliers register Uyghur Forced Labor Prevention Act (UFLPA) exposure based on current data. The sanctions matches warrant investigation to confirm materiality and determine any operational impact.

Risk score

Composite breakdown · 80 / 100

Activity
90
Diversification
65
Stability
50
Recency
100
Forwarder-clean
100
HS consistency
39
Forced-labor proximity
100
Sanctions clean
91
Tier 1

Top suppliers

27 distinct tier-1 suppliers in Q1 2026

DANIELI AND C OFFICINE MECCANICHEItaly59
DANIELI METALLURGICAL EQUIPMENTChina24
DALIAN HAISHUN HEAVY ENVIRChina22
ALPHA HEAVY JSCVietnam14
DANIELI ENGINEERING SERVICESAustria11
DANIELI C OFFICINE MECCItaly8
ANHUI YUGONG WEAR RESISTANT MATERIAChina6
DANIELIItaly6
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
43%
83
China
33%
63
Vietnam
8%
15
Austria
6%
11
Germany
1%
2
South Korea
1%
2
Cargo

Top HS codes

HS 845590
18 shipments
9% of mix
HS 847490
4 shipments
2% of mix
HS 848310
3 shipments
2% of mix
HS 848360
3 shipments
2% of mix
HS 845490
2 shipments
1% of mix
HS 848210
1 shipments
1% of mix
HS 848490
1 shipments
1% of mix
HS 843139
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

41 tier-2 + 182 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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