INDCRESA supplier risk profile Q1-2026: Spain-focused cocoa imports, B-grade compliance rating.
INDCRESA imported 162 shipments in Q1 2026 across two suppliers and two source countries. Spain dominated the footprint with 161 shipments (99.4% share), sourced primarily from supplier INDCRE. The company's imports were concentrated in HS Chapter 18 (Cocoa and cocoa preparations), with 46 shipments classified under HS 180500. A single shipment originated from Portugal, also from an entity named INDCRE.
Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.
Distance-screened against all 380 facilities in the ASPI Xinjiang Data Project. Proximity score: 100 / 100.
INDCRESA registered zero sanctions watchlist hits in Q1 2026. No suppliers in the trade footprint showed exposure to UFLPA forced-labor designations. The importer's overall risk score is 73 (Grade B).
2 distinct tier-1 suppliers in Q1 2026
| INDCRE | Spain | 161 |
| INDCRE | Portugal | 1 |
Share of Q1 2026 inbound shipments by source country
1 tier-2 + 1 tier-3 nodes mapped - sign up to see them.
Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.