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

VENTURE STEEL

Venture Steel supplier risk profile Q1-2026: 62 shipments, 3 suppliers, Dominican Republic focus.

Supplier score
81A
/ 100
Q1 shipments
62
Tier-1 suppliers
3
Source countries
2
Top country
Dominican Republic · 58%
Q1 2026 overview

What this importer's trade footprint looks like

Venture Steel recorded 62 shipments in Q1 2026 across 3 suppliers based in 2 countries. The Dominican Republic accounted for 58.1% of shipments (36 total), with Colombia representing 8.1% (5 shipments). ACESCO COLOMBIA and STARCORE were the primary sources, with ACESCO COLOMBIA (Dominican Republic location) delivering 19 shipments and STARCORE contributing 17 shipments during the quarter.

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.

Venture Steel registered zero sanctions watchlist matches in Q1 2026. The importer's supplier network shows no exposure to forced-labor risk indicators under UFLPA proximity screening.

Risk score

Composite breakdown · 81 / 100

Activity
67
Diversification
30
Stability
100
Recency
98
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

ACESCO COLOMBIADominican Republic19
STARCOREDominican Republic17
ACESCO COLOMBIAColombia5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Dominican Republic
58%
36
Colombia
8%
5
Locked

Tier 2 / Tier 3 supplier graph

4 tier-2 + 7 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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