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

GENERAL COCOA

GENERAL COCOA supplier risk profile Q1-2026: 555 shipments from 26 sources across 10 countries.

Supplier score
91A+
/ 100
Q1 shipments
555
Tier-1 suppliers
26
Source countries
10
Top country
Ecuador · 37%
Q1 2026 overview

What this importer's trade footprint looks like

GENERAL COCOA recorded 555 shipments across 26 suppliers in Q1 2026, sourcing from 10 countries. Ecuador dominated the footprint with 203 shipments (36.6% share), followed by Belgium at 188 shipments (33.9%). The two leading suppliers were STARLINK IDEAL (Belgium, 178 shipments) and ECO KAKAO (Ecuador, 108 shipments). HS chapter 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.

No sanctions watchlist matches were detected for GENERAL COCOA in Q1 2026. The company reported zero suppliers with Uyghur Forced Labour Prevention Act (UFLPA) exposure.

Risk score

Composite breakdown · 91 / 100

Activity
100
Diversification
72
Stability
69
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

26 distinct tier-1 suppliers in Q1 2026

STARLINK IDEALBelgium178
ECO KAKAOEcuador108
EXPORTADORA DE PRODUCTOS AGRICOLASEcuador52
PT ASIA COCOA INDONESIASingapore41
VJ JINDAL COCOAIndia30
SUCDEN CI P C SUCRES-23
AROMATIC COCOA EXPORT AROMAEXCOEcuador23
SUCDEN CI-20
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Ecuador
37%
203
Belgium
34%
188
-
12%
64
Singapore
7%
41
India
5%
30
Côte d’Ivoire
2%
12
Locked

Tier 2 / Tier 3 supplier graph

24 tier-2 + 90 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.