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

WINE

WINE supplier risk profile Q1-2026: 70 shipments, 54 suppliers, France-focused import analysis.

Supplier score
69C
/ 100
Q1 shipments
70
Tier-1 suppliers
54
Source countries
3
Top country
France · 89%
Q1 2026 overview

What this importer's trade footprint looks like

WINE, a US-based importer, processed 70 shipments from 54 suppliers across 3 countries in Q1 2026. France dominates the sourcing footprint, accounting for 62 shipments (88.6% share), with Austria and Italy each contributing one shipment. Leading suppliers include LE SERBET and TEPMARE, both French-based producers with 5 shipments each. Commodity classification data was not available for this period.

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 sanctions watchlist matches were detected for WINE or its supplier network in Q1 2026. No suppliers registered forced-labor exposure under UFLPA proximity screening. The importer carries a C-grade compliance score of 69 overall.

Risk score

Composite breakdown · 69 / 100

Activity
75
Diversification
26
Stability
6
Recency
100
Forwarder-clean
94
HS consistency
84
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

54 distinct tier-1 suppliers in Q1 2026

LE SERBETFrance5
TEPMAREFrance5
CHATEAU DE L ORANGERIEFrance3
DI GIOIA ROYERFrance2
CHATEAU D ASTROSFrance2
CAVE DU LUBERONFrance1
CELLIER DES PRINCESFrance1
CHATEAU DE LESCOURSFrance1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

France
89%
62
Austria
1%
1
Italy
1%
1
Locked

Tier 2 / Tier 3 supplier graph

265 tier-2 + 143 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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