Carlyle Cocoa supplier risk profile: Q1 2026 trade data, 164 shipments, 6 suppliers, compliance check.
Carlyle Cocoa processed 164 shipments in Q1 2026 across a six-supplier base spanning five countries. Singapore accounted for the largest share at 34.8% of total volume, followed closely by Malaysia at 32.9%. PT Asia Cocoa Indonesia (Singapore) and GCB Cocoa Malaysia were the top two suppliers by shipment count, reflecting the company's concentration in Southeast Asian cocoa sourcing.
Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.
Distance-screened against all 380 facilities in the ASPI Xinjiang Data Project. Proximity score: 100 / 100.
Carlyle Cocoa registered zero sanctions watchlist matches and zero suppliers with confirmed UFLPA forced-labor exposure in Q1 2026. The importer's compliance profile carries no flagged compliance incidents across the monitored supplier network.
6 distinct tier-1 suppliers in Q1 2026
| PT ASIA COCOA INDONESIA | Singapore | 57 |
| GCB COCOA MALAYSIA | Malaysia | 48 |
| GCB COCOA COTE D IVOIRE | - | 35 |
| PT ASIA COCOA INDONESIA | South Korea | 17 |
| GUAN CHONG COCOA MANUFACTURER B | Malaysia | 6 |
| DONALDSON WUXI FILTERS | China | 1 |
Share of Q1 2026 inbound shipments by source country
5 tier-2 + 4 tier-3 nodes mapped - sign up to see them.
Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.