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Tarifflo/Companies/EMPRESAS LA FAMOSASnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

EMPRESAS LA FAMOSA

EMPRESAS LA FAMOSA supplier risk profile Q1-2026: import footprint, compliance screening, trade data.

Supplier score
71B
/ 100
Q1 shipments
94
Tier-1 suppliers
3
Source countries
3
Top country
Dominican Republic · 96%
Q1 2026 overview

What this importer's trade footprint looks like

EMPRESAS LA FAMOSA imported 94 shipments in Q1 2026 across 3 suppliers and 3 countries, achieving a B-grade risk score of 71. The Dominican Republic accounted for 95.7% of shipments, primarily through PRODUCTOS DEL TROPICO, which supplied 90 shipments. Beverages (HS chapter 22) dominated the product mix at 30.9% of total shipments, followed by cocoa preparations (HS chapter 18) at 10.6%.

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.

The importer registered zero sanctions watchlist hits and zero suppliers with forced-labor exposure under UFLPA proximity screening. No compliance red flags were identified in Q1 2026.

Risk score

Composite breakdown · 71 / 100

Activity
79
Diversification
18
Stability
40
Recency
100
Forwarder-clean
100
HS consistency
58
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

PRODUCTOS DEL TROPICODominican Republic90
HONOUR LANE SHIPPINGPanama2
PASTIFICIO ANTONIO PALLANTE SRL-2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Dominican Republic
96%
90
-
2%
2
Panama
2%
2
Cargo

Top HS codes

HS 220299
29 shipments
31% of mix
HS 180620
10 shipments
11% of mix
HS 151311
4 shipments
4% of mix
HS 190219
1 shipments
1% of mix
HS 200540
1 shipments
1% of mix
HS 210330
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

5 tier-2 + 68 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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