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

KOTECHA BROTHERS

Kotecha Brothers supplier risk profile Q1-2026: 153 shipments, 17 suppliers, Dominican Republic & Honduras focus.

Supplier score
80A
/ 100
Q1 shipments
153
Tier-1 suppliers
17
Source countries
7
Top country
Dominican Republic · 47%
Q1 2026 overview

What this importer's trade footprint looks like

Kotecha Brothers imported 153 shipments across 17 suppliers in Q1 2026, sourcing from 7 countries. The Dominican Republic accounted for 47% of shipments (72 total), followed closely by Honduras at 44% (68 shipments). Top suppliers included KB Honduras with 34 shipments and Jose Rafael Villar Galan with 25 shipments. The company's import profile centers on HS Chapter 21 (miscellaneous edible preparations).

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 recorded for Kotecha Brothers in Q1 2026. The importer shows zero suppliers with identified forced-labor exposure under UFLPA criteria.

Risk score

Composite breakdown · 80 / 100

Activity
85
Diversification
57
Stability
40
Recency
100
Forwarder-clean
100
HS consistency
72
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

17 distinct tier-1 suppliers in Q1 2026

KB HONDURASHonduras34
JOSE RAFAEL VILLAR GALANDominican Republic25
ASOPROVEGODominican Republic24
MARTIN LOPEZ EIRLDominican Republic18
AGROINDUSTRIESHonduras15
HITESH MANSUKHLAL KOTECHAHonduras10
MANSUKHLAL KOTECHA HITESHHonduras6
EXPORTADORA CRUZ BAUTISTADominican Republic5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Dominican Republic
47%
72
Honduras
44%
68
Colombia
3%
4
-
3%
4
Guatemala
1%
2
Peru
1%
2
Cargo

Top HS codes

HS 210690
2 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

21 tier-2 + 9 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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