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

SWG DOMINICANA

SWG DOMINICANA supplier risk profile Q1 2026: Dominican Republic imports, single-source concentration, B-grade compliance.

Supplier score
78B
/ 100
Q1 shipments
132
Tier-1 suppliers
1
Source countries
1
Top country
Dominican Republic · 100%
Q1 2026 overview

What this importer's trade footprint looks like

SWG DOMINICANA imported 132 shipments in Q1 2026 from a single supplier base concentrated entirely in the Dominican Republic. The importer's trade footprint is narrowly focused, with all shipments originating from GRUPO LLANO ALTO SRL in the Dominican Republic, representing 100% of sourcing activity. No HS classification data is available for this period, limiting product category visibility. Supply chain concentration at this level presents operational risk tied to single-source dependency.

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.

SWG DOMINICANA has no sanctions watchlist matches on record. No suppliers in the import footprint show forced-labor exposure under UFLPA proximity screening. The importer's compliance score is 78 (grade B), reflecting generally managed risk across available metrics.

Risk score

Composite breakdown · 78 / 100

Activity
79
Diversification
0
Stability
100
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

GRUPO LLANO ALTO SRLDominican Republic132
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Dominican Republic
100%
132
Locked

Tier 2 / Tier 3 supplier graph

3 tier-2 + 0 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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