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

DOLGENCORP

DOLGENCORP supplier risk profile Q1 2026: 485 shipments, 30 vendors, 11 countries.

Supplier score
83A
/ 100
Q1 shipments
485
Tier-1 suppliers
30
Source countries
11
Top country
Pakistan · 12%
Q1 2026 overview

What this importer's trade footprint looks like

DOLGENCORP processed 485 shipments across 30 suppliers in Q1 2026, sourcing from 11 countries. Pakistan led the supply base with 57 shipments (11.8% of volume), followed by India with 39 shipments. Top suppliers included M YAHYA M YOUSUF BARI and M Y BARI MILLS PRIVATE, both Pakistan-based. The import profile spans 8 HS codes, with Chapter 39 (plastics) and Chapter 48 (paper products) representing the largest commodity groupings.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
4 flagged suppliers
  • CCC DIS TICARET
    Matches CTL Diş Ticaret Limited Şirketi · 68% similarity
    TW SHTCCH SECOOFAC SDNSAM Exclusions
  • CCC DIS TICARET
    Matches CTL Diş Ticaret Limited Şirketi · 68% similarity
    TW SHTCCH SECOOFAC SDNSAM Exclusions
  • DUNYA93 DIS TICARET ANONIM SIRKETI
    Matches FS DIŞ TİCARET ANONİM ŞİRKETİ · 73% similarity
    UA NSDCCH SECOTW SHTCSAM Exclusions
  • DUNYA93 DIS TICARET ANONIM SIRKETI
    Matches FS DIŞ TİCARET ANONİM ŞİRKETİ · 73% similarity
    UA NSDCCH SECOTW SHTCSAM Exclusions
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.

Four names in DOLGENCORP's supply network matched sanctions watchlists during Q1 2026. No suppliers registered exposure under the Uyghur Forced Labor Prevention Act framework.

Risk score

Composite breakdown · 83 / 100

Activity
100
Diversification
81
Stability
49
Recency
100
Forwarder-clean
97
HS consistency
45
Forced-labor proximity
100
Sanctions clean
85
Tier 1

Top suppliers

30 distinct tier-1 suppliers in Q1 2026

M YAHYA M YOUSUF BARIPakistan30
M Y BARI MILLS PRIVATEPakistan27
CCC DIS TICARETNetherlands27
PRIMACY PRIVATEIndia20
CCC DIS TICARETTürkiye16
ALLIED NATURAL PRODUCTSIndia11
DUNYA93 DIS TICARET ANONIM SIRKETITürkiye6
DUNYA93 DIS TICARET ANONIM SIRKETINetherlands6
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Pakistan
12%
57
India
8%
39
Netherlands
7%
33
Türkiye
5%
26
Vietnam
1%
5
China
1%
4
Cargo

Top HS codes

HS 392410
3 shipments
1% of mix
HS 481940
3 shipments
1% of mix
HS 630720
2 shipments
0% of mix
HS 940541
1 shipments
0% of mix
HS 170490
1 shipments
0% of mix
HS 950699
1 shipments
0% of mix
HS 392690
1 shipments
0% of mix
HS 853950
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

27 tier-2 + 73 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.