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

MARBLE

MARBLE supplier risk profile Q1-2026: 63 shipments, 4 suppliers, Spain-focused stone imports.

Supplier score
84A
/ 100
Q1 shipments
63
Tier-1 suppliers
4
Source countries
3
Top country
Spain · 65%
Q1 2026 overview

What this importer's trade footprint looks like

MARBLE imported 63 shipments across 4 suppliers and 3 countries in Q1 2026, concentrated in natural stone products (HS Chapter 68). Spain dominated the sourcing footprint with 41 shipments (65% of volume), followed by Turkey (15 shipments, 24%) and Portugal (7 shipments, 11%). LABRANDA DOGAL TAS SAN VE TIC served as the primary supplier across all three countries, accounting for 61 of the 63 total shipments.

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.

MARBLE registered zero sanctions watchlist matches in Q1 2026. The importer's supply chain shows no suppliers with documented UFLPA forced-labor exposure. Both risk indicators remain clear.

Risk score

Composite breakdown · 84 / 100

Activity
72
Diversification
63
Stability
67
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

LABRANDA DOGAL TAS SAN VE TICSpain39
LABRANDA DOGAL TAS SAN VE TICTürkiye15
LABRANDA DOGAL TAS SAN VE TICPortugal7
DENTAS MADENCILIK SAN VE TICSpain2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
65%
41
Türkiye
24%
15
Portugal
11%
7
Cargo

Top HS codes

HS 680291
21 shipments
33% of mix
Locked

Tier 2 / Tier 3 supplier graph

166 tier-2 + 149 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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