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Tarifflo/Companies/INDO EUROPEAN FOODSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

INDO EUROPEAN FOODS

INDO EUROPEAN FOODS supplier risk profile Q1 2026: 74 shipments, 9 suppliers, Italy & Spain focus.

Supplier score
81A
/ 100
Q1 shipments
74
Tier-1 suppliers
9
Source countries
5
Top country
Italy · 22%
Q1 2026 overview

What this importer's trade footprint looks like

INDO EUROPEAN FOODS recorded 74 shipments across 9 suppliers in Q1 2026, sourcing from 5 countries. Italy led the sourcing footprint with 16 shipments (21.6%), followed closely by Spain with 15 shipments (20.3%). KONEX TIVA JSC emerged as the primary supplier across two locations—Italy and Spain—accounting for 24 combined shipments, while MISCRO FARM FRESH in Egypt supplied 11 shipments.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • LOGISTICA L
    Matches Товариство з обмеженою відповідальністю "АГ-Логістик" · 67% similarity
    UA War SanctionsUA NSDC
  • DANA D O O
    Matches Foreign Limited Liability Company Dana Astra · 63% similarity
    EU FSFOFAC SDNUA NSDCCH SECO
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.

Two names matching sanctions watchlists were flagged in the dataset. No suppliers showed direct Uygur Forced Labor Prevention Act (UFLPA) exposure.

Risk score

Composite breakdown · 81 / 100

Activity
73
Diversification
69
Stability
44
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
90
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

KONEX TIVA JSCItaly14
MISCRO FARM FRESHEgypt11
KONEX TIVA JSCSpain10
LOGISTICA L-9
EUROTERM CJSCSpain2
ECCO FSpain2
MENZ GASSERItaly2
TRAVIOSpain1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
22%
16
Spain
20%
15
Egypt
15%
11
-
12%
9
Colombia
1%
1
Locked

Tier 2 / Tier 3 supplier graph

10 tier-2 + 95 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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