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

KRADJIAN IMPORTING

KRADJIAN IMPORTING supplier risk profile Q1 2026: 50 shipments, 11 suppliers, Spain-focused sourcing.

Supplier score
78B
/ 100
Q1 shipments
50
Tier-1 suppliers
11
Source countries
7
Top country
Spain · 58%
Q1 2026 overview

What this importer's trade footprint looks like

KRADJIAN IMPORTING handled 50 shipments across 11 suppliers in Q1 2026, sourcing from 7 countries with a heavy concentration in Spain (58% of shipments). Spain dominated the portfolio at 29 shipments, followed by Germany, France, and Italy with smaller volumes. JERMUK CJSC emerged as the primary supplier across multiple European locations, accounting for 28 shipments total, while NORDEX FOOD provided supplementary German sourcing. The import profile centers on HS Chapter 20 (prepared foods and food 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.

KRADJIAN IMPORTING recorded zero sanctions watchlist matches in Q1 2026. No suppliers in the active portfolio registered forced-labor exposure under UFLPA proximity screening. The supplier base and import patterns present no flagged compliance concerns in the period reviewed.

Risk score

Composite breakdown · 78 / 100

Activity
63
Diversification
55
Stability
38
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

11 distinct tier-1 suppliers in Q1 2026

JERMUK CJSCSpain22
NORDEX FOODGermany4
JERMUK CJSCItaly3
PHILIPOPOLIS RKSpain3
JERMUK CJSCFrance3
SOCIETE ETS MICHEL NAJJAR SALSpain2
MANAVLAR GIDA SAN VE TICSpain1
FROSTY FOODSSpain1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
58%
29
Germany
8%
4
France
6%
3
Italy
6%
3
Greece
2%
1
Panama
2%
1
Cargo

Top HS codes

HS 200899
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

20 tier-2 + 131 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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