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Tarifflo/Companies/FAMILY TOBACCO TRADERSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

FAMILY TOBACCO TRADERS

Family Tobacco Traders supplier risk profile Q1 2026: 803 shipments, 15 suppliers, Dominican Republic sourcing.

Supplier score
79B
/ 100
Q1 shipments
803
Tier-1 suppliers
15
Source countries
5
Top country
Dominican Republic · 95%
Q1 2026 overview

What this importer's trade footprint looks like

Family Tobacco Traders processed 803 shipments in Q1 2026 across 15 suppliers in 5 countries, operating under a single HS classification. The Dominican Republic dominated sourcing at 95.4% of shipments, led by Swisher Dominicana (488 shipments) and Swedish Match Dominicana (227 shipments). The importer's supply chain centers on HS Chapter 24 (tobacco and tobacco substitutes), with Honduras providing secondary sourcing at 4.2% of volume.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • LA AURORA
    Matches NEON · 70% similarity
    AU DFATeu_sanctions_mapUA War SanctionsCA DFATD SEMA
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.

One name on the importer's supplier roster registered a sanctions watchlist match during Q1 2026. No suppliers within the primary supply network show documented forced-labor exposure under UFLPA monitoring standards.

Risk score

Composite breakdown · 79 / 100

Activity
100
Diversification
8
Stability
60
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

15 distinct tier-1 suppliers in Q1 2026

SWISHER DOMINICANADominican Republic488
SWEDISH MATCH DOMINICANADominican Republic227
RSL BLUNT PRODUCTIONSDominican Republic33
DREW ESTATE TOBACCOHonduras19
AGIO CARIBBEAN TOBACCODominican Republic9
PLASENCIA CIGARSHonduras6
GENERAL CIGAR DOMINICANADominican Republic5
TABACOS DE ORIENTEHonduras5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Dominican Republic
95%
766
Honduras
4%
34
South Korea
0%
1
Netherlands
0%
1
Singapore
0%
1
Cargo

Top HS codes

HS 240210
3 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

17 tier-2 + 45 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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