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

GRACEWAY

GRACEWAY supplier risk profile Q1 2026: 53 shipments, 12 suppliers, Italy & Caribbean focus, sanctions flag detected.

Supplier score
79B
/ 100
Q1 shipments
53
Tier-1 suppliers
12
Source countries
8
Top country
Italy · 19%
Q1 2026 overview

What this importer's trade footprint looks like

GRACEWAY imported 53 shipments across 12 suppliers and 8 countries in Q1 2026. Italy led the supply base with 10 shipments (18.9% of total), followed by the Bahamas with 9 shipments. Top suppliers included Nassau Agencies and Kestrel Liner Agencies, both based in the Caribbean. The importer's sourcing was concentrated in HS Chapter 19 (cereals and bakery products) and HS Chapter 22 (beverages and vinegar), reflecting a food and beverage portfolio.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • CARIBBEAN
    Matches AEROCARIBBEAN AIRLINES · 67% similarity
    OFAC SDNUS Trade CSLSAM Exclusions
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 in the supplier network matched a sanctions watchlist. No suppliers registered direct exposure under forced-labor proximity frameworks. The match warrants verification but should not be assumed to indicate confirmed violations.

Risk score

Composite breakdown · 79 / 100

Activity
61
Diversification
83
Stability
58
Recency
99
Forwarder-clean
100
HS consistency
46
Forced-labor proximity
100
Sanctions clean
86
Tier 1

Top suppliers

12 distinct tier-1 suppliers in Q1 2026

NASSAU AGENCIESBahamas8
KESTREL LINER AGENCIESBarbados7
KESTREL LINER AGENCIES-6
ACQUA MINERALE SAN BENEDETTOItaly5
CARIBBEANUnited Kingdom5
TOGNIItaly4
ACADO CANADACanada3
LOWES WHOLESALE DRUG AGENCIESBahamas1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
19%
10
Bahamas
17%
9
Barbados
13%
7
-
11%
6
United Kingdom
9%
5
Canada
6%
3
Cargo

Top HS codes

HS 190230
6 shipments
11% of mix
HS 220110
5 shipments
9% of mix
HS 200599
4 shipments
8% of mix
HS 420212
2 shipments
4% of mix
HS 220210
2 shipments
4% of mix
HS 220299
2 shipments
4% of mix
HS 180620
2 shipments
4% of mix
HS 190211
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

20 tier-2 + 123 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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