Tarifflo/Companies/DIAGEO MIAMI WAREHOUSESnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

DIAGEO MIAMI WAREHOUSE

DIAGEO MIAMI WAREHOUSE supplier risk profile Q1-2026: 130 shipments, 4 suppliers, Belgium-focused.

Supplier score

86A

/ 100

Q1 shipments

130

Tier-1 suppliers

Source countries

Top country

Belgium · 53%

Q1 2026 overview

What this importer's trade footprint looks like

DIAGEO MIAMI WAREHOUSE processed 130 shipments across 4 suppliers in Q1 2026, concentrated in three origin countries. Belgium accounted for 53% of shipment volume, followed by unspecified origin (32%) and Germany (15%). DIAGEO IRELAND entities dominated the supplier base, with the Belgium-based variant handling 55 shipments of spirits (HS Chapter 22), making alcoholic beverages the primary import category.

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.

No sanctions watchlist name matches were detected for this importer or its suppliers. No suppliers registered as exposed under forced-labor supply-chain risk frameworks. The entity maintains a compliance grade of A overall.

Risk score

Composite breakdown · 86 / 100

Activity

Diversification

Stability

Recency

100

Forwarder-clean

100

HS consistency

100

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

DIAGEO IRELAND	Belgium	55
DIAGEO IRELAND	-	41
DIAGEO IRELAND	Germany	20
DIAGEO GREAT BRITAIN	Belgium	14

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Belgium

53%

32%

Germany

15%

Cargo

Top HS codes

HS 220300

28 shipments

22% of mix

Locked

Tier 2 / Tier 3 supplier graph

2 tier-2 + 0 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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