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

DRAKES TRADERS

DRAKES TRADERS supplier risk profile Q1-2026: 178 shipments, 6 sources, B-grade risk.

Supplier score
79B
/ 100
Q1 shipments
178
Tier-1 suppliers
6
Source countries
3
Top country
United States · 94%
Q1 2026 overview

What this importer's trade footprint looks like

DRAKES TRADERS processed 178 shipments in Q1 2026 across 6 suppliers spanning 3 countries. The United States dominated the sourcing footprint, accounting for 94.4% of shipments, with the majority flowing through an internal DRAKES TRADERS entity (160 shipments). Secondary suppliers included KESTREL LINER AGENCIES in Barbados (4 shipments), CASTEL in the United States (3 shipments), and INDUSTRIAS FELICIANO ALUMINUM in the United States (3 shipments). No HS chapter data was available for this import profile.

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.

DRAKES TRADERS reported zero sanctions watchlist matches and zero suppliers with documented forced-labor exposure under the UFLPA framework. No compliance flags were raised during Q1 2026.

Risk score

Composite breakdown · 79 / 100

Activity
88
Diversification
12
Stability
75
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

DRAKES TRADERSUnited States160
DRAKES TRADERSBritish Virgin Islands6
KESTREL LINER AGENCIESBarbados4
CASTELUnited States3
INDUSTRIAS FELICIANO ALUMINUMUnited States3
MUnited States2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
94%
168
British Virgin Islands
3%
6
Barbados
2%
4
Locked

Tier 2 / Tier 3 supplier graph

6 tier-2 + 65 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.