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Tarifflo/Companies/CONSOLIDATED FARMSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

CONSOLIDATED FARMS

Consolidated Farms supplier risk profile Q1 2026: 112 shipments, 21 vendors, Guatemala-focused sourcing.

Supplier score
81A
/ 100
Q1 shipments
112
Tier-1 suppliers
21
Source countries
4
Top country
Guatemala · 63%
Q1 2026 overview

What this importer's trade footprint looks like

Consolidated Farms imported 112 shipments in Q1 2026 from 21 suppliers across 4 countries. Guatemala dominated the sourcing footprint at 62.5% of shipments, followed by the Dominican Republic and Peru. Top suppliers EXPORTADORA CRUZ BAUTISTA and DP INVERSIONES SOCIEDAD ANONIMA each contributed 20 shipments. No HS classification data was available for this period.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • DP INVERSIONES SOCIEDAD ANONIMA
    Matches INVERSIONES ZANZIBAR · 71% similarity
    OFAC SDNUS Trade CSLSAM Exclusions
  • DAUCUS SOCIEDAD ANONIMA
    Matches WIV, SOCIEDAD ANONIMA · 61% similarity
    OFAC SDNUS Trade CSLOFAC PressSAM Exclusions
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.

Two names matching Consolidated Farms or its suppliers appeared on sanctions watchlists during Q1 2026. The importer registered no suppliers with documented forced-labor exposure under UFLPA criteria.

Risk score

Composite breakdown · 81 / 100

Activity
82
Diversification
53
Stability
65
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
76
Tier 1

Top suppliers

21 distinct tier-1 suppliers in Q1 2026

EXPORTADORA CRUZ BAUTISTADominican Republic20
DP INVERSIONES SOCIEDAD ANONIMAGuatemala20
AGROEXPORTACIONES NATHANAEL SACPeru9
VEGETALES Y FRUTAS DEGuatemala8
COIMEX COMPANIA IMPORTADORA Y EXPORGuatemala7
EXPORTADORA 8 GRADOSGuatemala6
TWF SUCURSAL EN EL PERUPeru5
AGRO COMERCIAL EXPORTADORA VERDEGuatemala5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Guatemala
63%
70
Dominican Republic
18%
20
Peru
17%
19
Chile
3%
3
Locked

Tier 2 / Tier 3 supplier graph

25 tier-2 + 29 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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