TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/DAVID OPPENHEIMERSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

DAVID OPPENHEIMER

David Oppenheimer supplier risk profile Q1 2026: 287 shipments, 53 suppliers, Panama focus.

Supplier score
88A
/ 100
Q1 shipments
287
Tier-1 suppliers
53
Source countries
11
Top country
Panama · 43%
Q1 2026 overview

What this importer's trade footprint looks like

David Oppenheimer imported 287 shipments in Q1 2026 from 53 suppliers across 11 countries. Panama dominated the footprint with 124 shipments (43%), followed by Chile at 50 shipments (17%) and Peru at 45 shipments (16%). Top suppliers included Sociedad Agricola 3P SAC (31 shipments from Panama) and Dole Chile (23 shipments). The HS distribution 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.

David Oppenheimer recorded zero sanctions watchlist hits and zero suppliers with Uighur Forced Labor Prevention Act (UFLPA) exposure in Q1 2026. The importer's overall compliance score was 88 (grade A).

Risk score

Composite breakdown · 88 / 100

Activity
97
Diversification
76
Stability
67
Recency
100
Forwarder-clean
100
HS consistency
66
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

53 distinct tier-1 suppliers in Q1 2026

SOCIEDAD AGRICOLA 3P SACPanama31
DOLE CHILEChile23
DOLE PERU SRLPanama17
FRESHNESS FIRST PTYSouth Africa15
AGRICOLA MIRANDA CPanama14
SUN FRUITS PACKSPanama13
AGRICOLA LA GUERRERO CPanama12
DOLE PERU SRLPeru12
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Panama
43%
124
Chile
17%
50
Peru
16%
45
South Africa
7%
21
Greece
4%
12
Argentina
4%
11
Locked

Tier 2 / Tier 3 supplier graph

84 tier-2 + 144 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.