IMPORTACIONES Y DISTRIBUCIONES INTE supplier risk profile Q1-2026: Italy-focused wine importer, C-grade risk.
IMPORTACIONES Y DISTRIBUCIONES INTE processed 52 shipments in Q1 2026 across 5 suppliers located in 2 countries. Italy dominates the sourcing footprint at 98% of shipments, with CANTINE COOPERATIVE RIUNITE SOC COO supplying 47 of the 52 total arrivals. The import profile centers on beverages (HS Chapter 22), with wine products (HS codes 220410, 220421, and 220430) representing the three commodity lines.
Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.
Distance-screened against all 380 facilities in the ASPI Xinjiang Data Project. Proximity score: 100 / 100.
The importer registered zero sanctions watchlist matches and zero suppliers with documented forced-labor exposure under UFLPA proximity screening. No compliance red flags emerged from Q1 2026 trade data.
5 distinct tier-1 suppliers in Q1 2026
| CANTINE COOPERATIVE RIUNITE SOC COO | Italy | 47 |
| CANTINE RIUNITE CIV SCAGR | Italy | 2 |
| FANTINI VINI SRL | Italy | 1 |
| GRUPPO ITALIANO VINI | Italy | 1 |
| TORRE ORIA SL | Spain | 1 |
Share of Q1 2026 inbound shipments by source country
17 tier-2 + 11 tier-3 nodes mapped - sign up to see them.
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