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

VANGUARD DIRECT

VANGUARD DIRECT supplier risk profile Q1-2026: 881 shipments, 14 suppliers, 5 countries.

Supplier score
83A
/ 100
Q1 shipments
881
Tier-1 suppliers
14
Source countries
5
Top country
Peru · 75%
Q1 2026 overview

What this importer's trade footprint looks like

VANGUARD DIRECT processed 881 shipments in Q1 2026 across 14 suppliers in 5 countries. Peru dominated the sourcing footprint at 75.1% of volume (662 shipments), followed by Mexico at 22.4% (197 shipments). The top supplier, LOS OLIVOS DE VILLACURI SAC based in Peru, accounted for 451 shipments. No HS chapter data was available for product classification.

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.

VANGUARD DIRECT registered zero sanctions watchlist matches in Q1 2026. No suppliers showed forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 83 / 100

Activity
100
Diversification
39
Stability
50
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

14 distinct tier-1 suppliers in Q1 2026

LOS OLIVOS DE VILLACURI SACPeru451
LOS OLIVOS DE VILLACURI CPeru206
LOS OLIVOS DE VILLACURI CMexico197
LOS OLIVOS DE VILLACURI SACPanama5
CIA FRUTERA DEL NORTEChile5
AGROCASAGRANDE CPeru3
COMPANIA FRUTERA DEL NORTEChile3
EXSER LTDAChile3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Peru
75%
662
Mexico
22%
197
Chile
2%
15
Panama
1%
5
Spain
0%
2
Locked

Tier 2 / Tier 3 supplier graph

14 tier-2 + 8 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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