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Tarifflo/Companies/GFI NORTHEASTSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

GFI NORTHEAST

GFI NORTHEAST supplier risk profile Q1 2026: 75 shipments, 11 suppliers, France-focused sourcing.

Supplier score
77B
/ 100
Q1 shipments
75
Tier-1 suppliers
11
Source countries
2
Top country
France · 85%
Q1 2026 overview

What this importer's trade footprint looks like

GFI NORTHEAST imported 75 shipments in Q1 2026 from 11 suppliers across 2 countries. France dominated sourcing at 85% of volume (64 shipments), with LACTALIS and Fromagerie Guilloteau as the top two suppliers by shipment count. The import profile centers on HS Chapter 19 (prepared cereals and food preparations) and HS Chapter 11 (milling products and malts), reflecting a food and grain-focused supply chain.

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.

No sanctions watchlist matches were identified for GFI NORTHEAST in Q1 2026. No suppliers in the company's network registered Uyghur Forced Labor Prevention Act (UFLPA) exposure based on available data.

Risk score

Composite breakdown · 77 / 100

Activity
66
Diversification
30
Stability
89
Recency
100
Forwarder-clean
100
HS consistency
68
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

11 distinct tier-1 suppliers in Q1 2026

LACTALISFrance17
FROMAGERIE GUILLOTEAUFrance14
FROMAGERIE HENRI HUTINFrance12
DEXPA DIFFUSION EXPORTATION PRODUITFrance8
DIFFUSION EXPORTATION PRODUITS AGRIFrance7
DI MARCO CORRADO SRLItaly6
MOLINO GRASSIItaly5
LAITERIE TERRE DE SEVREFrance3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

France
85%
64
Italy
15%
11
Cargo

Top HS codes

HS 190590
6 shipments
8% of mix
HS 110311
4 shipments
5% of mix
HS 110100
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

11 tier-2 + 1 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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