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Tarifflo/Companies/DIRECT SOURCE MARKETINGSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

DIRECT SOURCE MARKETING

Direct Source Marketing supplier risk profile Q1-2026: 230 shipments from 22 sources across 4 countries.

Supplier score
87A
/ 100
Q1 shipments
230
Tier-1 suppliers
22
Source countries
4
Top country
Panama · 42%
Q1 2026 overview

What this importer's trade footprint looks like

Direct Source Marketing recorded 230 shipments across 22 suppliers in Q1 2026, sourcing from four countries. Panama and Peru each accounted for approximately 42% of shipment volume, with Colombia contributing 13%. SUN FRUITS PACKS (Panama) and AGRO DIRECT SAC (Peru) were the top two suppliers by shipment count. HS codes were not classified in this dataset.

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 sanctionsHitCount matches were identified for Direct Source Marketing. No suppliers showed forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 87 / 100

Activity
92
Diversification
64
Stability
57
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

22 distinct tier-1 suppliers in Q1 2026

SUN FRUITS PACKSPanama67
AGRO DIRECT SACPeru50
AGRO DIRECT CColombia31
EXPORTADORA Y COMERCIALIZADORAPeru11
AGRO DIRECT CPeru11
ARA EXPORT SACPeru10
AGRO DIRECT CPanama10
EXPORTADORA GEOFRUT LTDAPanama9
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Panama
42%
97
Peru
42%
96
Colombia
13%
31
Mexico
3%
6
Locked

Tier 2 / Tier 3 supplier graph

39 tier-2 + 54 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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