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Tarifflo/Companies/C CZARNIKOW SUGARSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

C CZARNIKOW SUGAR

C CZARNIKOW SUGAR supplier risk profile Q1-2026: sourcing footprint, compliance review.

Supplier score
91A+
/ 100
Q1 shipments
81
Tier-1 suppliers
11
Source countries
9
Top country
Colombia · 25%
Q1 2026 overview

What this importer's trade footprint looks like

C CZARNIKOW SUGAR received 81 shipments across 11 suppliers in Q1 2026, sourcing from 9 countries. Colombia dominated the footprint at 24.7% of volume, followed by Malaysia and Thailand at 18.5% each. Top suppliers include AK NISASTA SANAYI VE TICARET A (Colombia) and PURE CHEM ON BEHALF OF (Thailand). All shipments fell under HS Chapter 11 (milling products and malts).

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 C CZARNIKOW SUGAR. No suppliers registered forced-labor exposure under the UFLPA framework.

Risk score

Composite breakdown · 91 / 100

Activity
75
Diversification
86
Stability
82
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

11 distinct tier-1 suppliers in Q1 2026

AK NISASTA SANAYI VE TICARET AColombia17
PURE CHEM ON BEHALF OFThailand15
PT POLINDO UTAMAMalaysia15
ASOCIACION DE AZUCAREROS DE GUATEMAGuatemala6
PT POLINDO UTAMAVietnam5
PT POLINDO UTAMAChina5
PT POLINDO UTAMASouth Korea5
AK NI ASTA SANAYI VE TICARET ABelgium4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Colombia
25%
20
Malaysia
19%
15
Thailand
19%
15
Guatemala
7%
6
Vietnam
6%
5
China
6%
5
Cargo

Top HS codes

HS 110290
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

11 tier-2 + 3 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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