Tarifflo/Companies/FANDF FINE WINESSnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

FANDF FINE WINES

FANDF FINE WINES supplier risk profile Q1-2026: Italy-focused wine importer, 14 suppliers, sanctions flag.

Supplier score

67C

/ 100

Q1 shipments

Tier-1 suppliers

Source countries

Top country

Italy · 100%

Q1 2026 overview

What this importer's trade footprint looks like

FANDF FINE WINES imported 60 shipments in Q1 2026 across 14 suppliers, all sourced from Italy. MGM MONDO DEL VINO dominated the supplier base with 33 shipments, followed by CASA VINICOLA CANELLA with 8 shipments. Italy accounted for 100% of the importer's trade volume during the quarter.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen

1 flagged supplier

C E M SRL
Matches MINES AND METALS ENGINEERING GMBH · 67% similarity
SAM ExclusionsOFAC SDNUS Trade CSL

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 matching a sanctions watchlist was detected in the trade data. No suppliers registered forced-labor exposure under the UFLPA framework.

Risk score

Composite breakdown · 67 / 100

Activity

Diversification

Stability

Recency

100

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

Tier 1

Top suppliers

14 distinct tier-1 suppliers in Q1 2026

MGM MONDO DEL VINO	Italy	33
CASA VINICOLA CANELLA	Italy	8
VILLA SANDI	Italy	4
SOCIETA AGRICOLA RIDOLFI	Italy	2
I GREPPI SOCIETA AGRICOLA A R L	Italy	2
AZIENDA AGRICOLA FONTANABIANCA	Italy	2
SOCIETA AGRICOLA AGRIBEL SRL A SOCI	Italy	2
I VINI DI GIAMPAOLO VENICA SRL	Italy	1

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy

100%

Locked

Tier 2 / Tier 3 supplier graph

26 tier-2 + 14 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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