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Tarifflo/Companies/IBERIA FOODSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

IBERIA FOODS

IBERIA FOODS Q1-2026 supplier risk profile: 274 shipments, 30 suppliers, 13 countries analyzed.

Supplier score
84A
/ 100
Q1 shipments
274
Tier-1 suppliers
30
Source countries
13
Top country
- · 15%
Q1 2026 overview

What this importer's trade footprint looks like

IBERIA FOODS imported 274 shipments across 30 suppliers in Q1 2026, sourcing from 13 countries spanning 12 HS codes. Ecuador led the country distribution at 9.9% of shipments, followed by Costa Rica at 7.7%. The top supplier BAVARIA CIA SCA accounted for 27 shipments, while ALIMENTOS BERMUDEZ from Costa Rica contributed 17 shipments. Food preparations and preserved items dominated the trade activity, with HS Chapter 16 (processed meats) and HS Chapter 19 (grain mill products) among the leading import categories.

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.

IBERIA FOODS registered zero sanctions watchlist matches in Q1 2026. No suppliers in the sourcing network showed exposure under the Uighur Forced Labor Prevention Act. The importer's compliance score of 84 (Grade A) reflects a low-risk profile across the monitored supplier base.

Risk score

Composite breakdown · 84 / 100

Activity
94
Diversification
84
Stability
43
Recency
100
Forwarder-clean
100
HS consistency
29
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

30 distinct tier-1 suppliers in Q1 2026

BAVARIA CIA SCA-27
ALIMENTOS BERMUDEZCosta Rica17
PUERTOMAREcuador12
EVERSHINE FOOD AND BEVERAGE INTERNASouth Korea11
MULTIFOODS SACPeru8
PREDILECTA ALIMENTOS LTDABrazil7
AGROZAFRA-7
IBERIA FOODEcuador6
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

-
15%
40
Ecuador
10%
27
Costa Rica
8%
21
Peru
5%
13
South Korea
4%
11
Colombia
4%
11
Cargo

Top HS codes

HS 160414
5 shipments
2% of mix
HS 190590
5 shipments
2% of mix
HS 200520
4 shipments
1% of mix
HS 220299
2 shipments
1% of mix
HS 190190
2 shipments
1% of mix
HS 190531
2 shipments
1% of mix
HS 200899
2 shipments
1% of mix
HS 210690
2 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

48 tier-2 + 69 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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