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

COFCO RESOURCES

COFCO RESOURCES supplier risk Q1-2026: 108 shipments, 32 suppliers across 10 countries.

Supplier score
88A
/ 100
Q1 shipments
108
Tier-1 suppliers
32
Source countries
10
Top country
Colombia · 28%
Q1 2026 overview

What this importer's trade footprint looks like

COFCO RESOURCES recorded 108 shipments from 32 suppliers across 10 countries in Q1 2026. Colombia dominated the sourcing footprint with 30 shipments (27.8% of total), followed by Panama at 19.4%. Top suppliers included COMPANIA HONDURENA DEL CAFE with 13 shipments and EXPORTADORA DE CAFE OG with 9 shipments. HS 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.

COFCO RESOURCES shows no sanctions watchlist matches and no suppliers with forced-labor exposure under the UFLPA framework. The importer's compliance risk profile is clean across both screening categories.

Risk score

Composite breakdown · 88 / 100

Activity
82
Diversification
86
Stability
58
Recency
100
Forwarder-clean
100
HS consistency
82
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

32 distinct tier-1 suppliers in Q1 2026

COMPANIA HONDURENA DEL CAFEColombia13
EXPORTADORA DE CAFE OGHonduras9
COFCO COLOMBIAPanama7
UNION DE EXPORTADORESPanama6
COFCO COLOMBIAColombia6
PETER SCHOENFELDGuatemala5
EXPORTADORA DE CAFE CALIFORNIA-4
FEDERACION NACIONAL DE CAFETEROS DEPanama4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Colombia
28%
30
Panama
19%
21
-
16%
17
Honduras
13%
14
Guatemala
6%
7
Brazil
6%
7
Locked

Tier 2 / Tier 3 supplier graph

0 tier-2 + 0 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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