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Tarifflo/Companies/VENTANA SERRA 11190 NW 25TH STSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

VENTANA SERRA 11190 NW 25TH ST

VENTANA SERRA 11190 NW 25TH ST supplier risk profile Q1-2026: Italy-dominant sourcing, 66 shipments, A-grade assessment.

Supplier score
80A
/ 100
Q1 shipments
66
Tier-1 suppliers
3
Source countries
2
Top country
Italy · 79%
Q1 2026 overview

What this importer's trade footprint looks like

VENTANA SERRA 11190 NW 25TH ST recorded 66 shipments in Q1 2026 across 3 suppliers in 2 countries. Italy dominated the trade footprint with 52 shipments (78.8% share), followed by Morocco with 14 shipments. The top supplier, VENTANA SERRA GENOVA VIA CORSICA (Italy), accounted for 36 shipments spanning HS Chapter 21 (prepared foods), Chapter 44 (wood products), Chapter 69 (ceramics), and Chapter 94 (furniture). Product diversity remained limited across 4 HS codes.

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.

No names matching sanctions watchlists were detected. No suppliers registered exposure under forced-labor proximity screening. The importer presents no flagged compliance concerns based on available Q1 2026 data.

Risk score

Composite breakdown · 80 / 100

Activity
65
Diversification
39
Stability
100
Recency
99
Forwarder-clean
100
HS consistency
72
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

VENTANA SERRA GENOVA VIA CORSICAItaly36
VENTANA SERRA VIA GIOVANNIItaly16
VENTANA SERRA GENOVA VIA CORSICAMorocco14
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
79%
52
Morocco
21%
14
Cargo

Top HS codes

HS 210690
1 shipments
2% of mix
HS 441829
1 shipments
2% of mix
HS 691490
1 shipments
2% of mix
HS 940690
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 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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