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Tarifflo/Companies/PHILIPPE DANDURAND WINESSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

PHILIPPE DANDURAND WINES

Philippe Dandurand Wines Q1-2026 supplier risk profile: Italy-focused wine importer with A-grade compliance.

Supplier score
81A
/ 100
Q1 shipments
53
Tier-1 suppliers
13
Source countries
3
Top country
Italy · 45%
Q1 2026 overview

What this importer's trade footprint looks like

Philippe Dandurand Wines processed 53 shipments from 13 suppliers across three countries in Q1 2026. Italy dominated the supply base with 45% of shipments (24 total), led by Gruppo Italiano Vini with 14 shipments. Argentina and Chile each contributed roughly 24–30% of volume, with Grupo Penaflor SAU (12 shipments) and Via San Pedro Tarapaca (6 shipments) as secondary sources. No HS chapter data was available for this period.

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.

The importer recorded zero sanctions watchlist matches and zero suppliers with Uyghur Forced Labor Prevention Act (UFLPA) exposure flags. No compliance red flags were identified in Q1 2026 trade activity.

Risk score

Composite breakdown · 81 / 100

Activity
66
Diversification
62
Stability
46
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

13 distinct tier-1 suppliers in Q1 2026

GRUPPO ITALIANO VINIItaly14
GRUPO PENAFLOR SAUArgentina12
VIA SAN PEDRO TARAPACAChile6
VIEDOS FAMILIA CHADWICKChile4
ILLVA SARONNOItaly4
VINA SAN PEDRO TARAPACAChile3
CANTINA SANTA MARGHERITA E KETTMEIRItaly2
MARCHESI FRESCOBALDI SOC AGR SRLItaly2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
45%
24
Chile
30%
16
Argentina
25%
13
Locked

Tier 2 / Tier 3 supplier graph

17 tier-2 + 51 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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