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

SINCO

SINCO supplier risk profile Q1 2026: Italy-focused imports, 6 suppliers, Grade B score.

Supplier score
74B
/ 100
Q1 shipments
115
Tier-1 suppliers
6
Source countries
4
Top country
Italy · 94%
Q1 2026 overview

What this importer's trade footprint looks like

SINCO imported 115 shipments in Q1 2026 across 6 suppliers and 4 countries. Italy dominates the sourcing profile at 93.9% of total shipments, primarily through ITALPIZZA (94 shipments) and GELATO D ITALIA (13 shipments). Secondary suppliers include Bonduelle Europe Long Life (France, 4 shipments) and minor sources in Poland and the UAE. No HS classification data is available for this import cycle.

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.

SINCO registered zero sanctions watchlist matches in Q1 2026. No suppliers in the active sourcing portfolio show forced-labor exposure under UFLPA criteria. The importer's overall risk score is 74 (Grade B), with no flagged compliance incidents.

Risk score

Composite breakdown · 74 / 100

Activity
78
Diversification
12
Stability
50
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

ITALPIZZAItaly94
GELATO D ITALIAItaly13
BONDUELLE EUROPE LONG LIFEFrance4
BONDUELLE POLSKAPoland2
BAKLAWA MADE BETTER SUGAR CANDIES MUnited Arab Emirates1
FATTORIE GIACOBAZZI SRLItaly1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
94%
108
France
3%
4
Poland
2%
2
United Arab Emirates
1%
1
Locked

Tier 2 / Tier 3 supplier graph

13 tier-2 + 6 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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