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Tarifflo/Companies/HELVETIA CONTAINER LINESnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

HELVETIA CONTAINER LINE

Helvetia Container Line supplier risk profile Q1-2026: 63 shipments, 11 suppliers, Italy-focused sourcing.

Supplier score
81A
/ 100
Q1 shipments
63
Tier-1 suppliers
11
Source countries
8
Top country
Italy · 52%
Q1 2026 overview

What this importer's trade footprint looks like

Helvetia Container Line processed 63 shipments across 11 suppliers in Q1 2026, sourcing from 8 countries with a concentrated footprint in Italy, which accounted for 52% of all shipments. The company's top supplier, Fracht Italia SRL, delivered 31 shipments classified under HS Chapter 85 (electrical machinery). Secondary sourcing flows through Thailand (16% of shipments via Dextra and Transport LT) and Guatemala (14% across Transportes Internacionales Tical and Grupo Tical El Salvador), balanced by smaller volumes from Germany, France, and the Netherlands.

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 flagged under UFLPA proximity analysis. No compliance red flags identified in the Q1 2026 dataset.

Risk score

Composite breakdown · 81 / 100

Activity
69
Diversification
67
Stability
54
Recency
100
Forwarder-clean
100
HS consistency
72
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

11 distinct tier-1 suppliers in Q1 2026

FRACHT ITALIA SRLItaly31
DEXTRA AND TRANSPORT LTThailand10
TRANSPORTES INTERNACIONALES TICALGuatemala6
SCHOBER SPEDITIONS UND LOGISTIGermany4
GRUPO TICAL EL SALVADORGuatemala3
FRACHT ITALIAItaly2
FRACHT FRANCE STRASBOURGFrance2
FRACHT FWONetherlands2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
52%
33
Thailand
16%
10
Guatemala
14%
9
Germany
8%
5
France
3%
2
Netherlands
3%
2
Cargo

Top HS codes

HS 730890
1 shipments
2% of mix
HS 841480
1 shipments
2% of mix
HS 853710
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

12 tier-2 + 1,061 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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