TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/COLOMBINA CANDYSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

COLOMBINA CANDY

COLOMBINA CANDY supplier risk profile Q1-2026: import footprint, compliance flags, and sourcing intelligence.

Supplier score
77B
/ 100
Q1 shipments
206
Tier-1 suppliers
4
Source countries
3
Top country
Colombia · 98%
Q1 2026 overview

What this importer's trade footprint looks like

COLOMBINA CANDY imported 206 shipments in Q1 2026 from 4 suppliers across 3 countries. Colombia accounted for 97.6% of shipment volume, with the remaining imports split between Guatemala and Panama. The company's top suppliers were COLOMBINA (143 shipments) and COLOMBINA DEL CAUCA (58 shipments), both based in Colombia. No HS classification data was 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.

COLOMBINA CANDY registered zero matches on sanctions watchlists in Q1 2026. No suppliers showed direct exposure to forced-labor compliance flags under the Uyghur Forced Labor Prevention Act framework.

Risk score

Composite breakdown · 77 / 100

Activity
92
Diversification
6
Stability
80
Recency
100
Forwarder-clean
100
HS consistency
72
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

COLOMBINAColombia143
COLOMBINA DEL CAUCAColombia58
COMPANIA DE ALIMENTOS DEL PACIFICOGuatemala4
COLOMBINA DEL CAUCAPanama1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Colombia
98%
201
Guatemala
2%
4
Panama
0%
1
Locked

Tier 2 / Tier 3 supplier graph

4 tier-2 + 13 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.