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

WINERY EXCHANGE

WINERY EXCHANGE supplier risk profile Q1 2026 – New Zealand wine imports, 17 suppliers, A-grade assessment.

Supplier score
83A
/ 100
Q1 shipments
67
Tier-1 suppliers
17
Source countries
8
Top country
New Zealand · 45%
Q1 2026 overview

What this importer's trade footprint looks like

WINERY EXCHANGE processed 67 shipments across 17 suppliers in Q1 2026, sourcing from 8 countries. New Zealand dominated the footprint with 30 shipments (44.8% of total volume), led by MINISTRY OF WINE (19 shipments) and WAIRAU RIVER WINES (11 shipments). Secondary sourcing came from Argentina (10 shipments), Italy (8 shipments), France (6 shipments), and Chile (6 shipments). No HS codes were recorded in the dataset.

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.

WINERY EXCHANGE recorded zero sanctions watchlist matches and zero suppliers with Uygur Forced Labor Prevention Act (UFLPA) exposure in Q1 2026. The importer's compliance profile shows no elevated risk flags across these monitoring categories.

Risk score

Composite breakdown · 83 / 100

Activity
66
Diversification
76
Stability
44
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

17 distinct tier-1 suppliers in Q1 2026

MINISTRY OF WINENew Zealand19
WAIRAU RIVER WINESNew Zealand11
GRUPO PENAFLOR SAUArgentina7
ESTANDON VIGNERONSFrance4
GRUPO PEAFLORArgentina3
ALTO DE CASABLANCAChile3
SENSI VIGNE E VINI SRLItaly3
CASA VIN BOSCO MALERA SRLItaly2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

New Zealand
45%
30
Argentina
15%
10
Italy
12%
8
France
9%
6
Chile
9%
6
Spain
6%
4
Locked

Tier 2 / Tier 3 supplier graph

22 tier-2 + 51 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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