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Tarifflo/Companies/MONDIALE VGL PTYSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

MONDIALE VGL PTY

MONDIALE VGL PTY supplier risk profile Q1-2026: 131 shipments, 10 suppliers, Netherlands-focused sourcing.

Supplier score
75B
/ 100
Q1 shipments
131
Tier-1 suppliers
10
Source countries
9
Top country
Netherlands · 65%
Q1 2026 overview

What this importer's trade footprint looks like

MONDIALE VGL PTY imported 131 shipments in Q1 2026 across 10 suppliers in 9 countries. The Netherlands dominates the supply base at 64.9% of shipments, followed by Germany at 16.8%. Top suppliers include MONDIALE VGL entities in the Netherlands (84 shipments), Germany (22 shipments), and TEPMARE in France (12 shipments). The sourcing portfolio spans 17 HS codes, with Chapter 48 (paper and paperboard products) being the most frequent commodity category.

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.

MONDIALE VGL PTY recorded zero sanctions watchlist matches. No suppliers in the supply chain register forced-labor exposure under UFLPA proximity screening. The importer carries a B-grade risk score of 75.

Risk score

Composite breakdown · 75 / 100

Activity
82
Diversification
45
Stability
45
Recency
100
Forwarder-clean
98
HS consistency
32
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

10 distinct tier-1 suppliers in Q1 2026

MONDIALE VGLNetherlands84
MONDIALE VGLGermany22
TEPMAREFrance12
MONDIALE VGLBelgium4
MONDIALE VGLDenmark2
WORLD TRANSPORT AGENCYNetherlands1
IBERO LOGISTICA E TRANSITOSPortugal1
MONDIALE VGL SLSpain1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Netherlands
65%
85
Germany
17%
22
France
9%
12
Belgium
3%
4
Denmark
2%
2
Portugal
1%
1
Cargo

Top HS codes

HS 321519
3 shipments
2% of mix
HS 481190
3 shipments
2% of mix
HS 730890
3 shipments
2% of mix
HS 481151
2 shipments
2% of mix
HS 270300
2 shipments
2% of mix
HS 480591
2 shipments
2% of mix
HS 570242
1 shipments
1% of mix
HS 480610
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

25 tier-2 + 315 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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