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Tarifflo/Companies/LA MINITASnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

LA MINITA

LA MINITA supplier risk profile Q1 2026: 155 shipments, 48 suppliers, 13 countries, A-grade compliance.

Supplier score
85A
/ 100
Q1 shipments
155
Tier-1 suppliers
48
Source countries
13
Top country
Colombia · 45%
Q1 2026 overview

What this importer's trade footprint looks like

LA MINITA imported 155 shipments in Q1 2026 across 48 suppliers and 13 countries. Colombia dominated sourcing with 70 shipments (45% of total), followed by Panama (14%) and Brazil (12%). CAFETALERA DE TIERRAS TICAS and ED F MAN VOLCAFE BRASIL LTDA were among the leading suppliers by volume. No HS classification data was 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.

LA MINITA recorded zero sanctions watchlist matches and zero suppliers with flagged UFLPA forced-labor exposure in Q1 2026. The importer achieved a compliance score of 85/100 (grade A).

Risk score

Composite breakdown · 85 / 100

Activity
84
Diversification
76
Stability
33
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

48 distinct tier-1 suppliers in Q1 2026

CAFETALERA DE TIERRAS TICASColombia21
ED F MAN VOLCAFE BRASIL LTDABrazil14
DINAMICA CROPSGuatemala13
DINAMICA CROPSColombia7
CAFETALERA DE TIERRAS TICASPanama7
LOUIS DREYFUS COLOMBIAColombia7
FINCA CHURUPAMPA PERU CColombia5
RAINFOREST SACColombia5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Colombia
45%
70
Panama
14%
22
Brazil
12%
19
Guatemala
8%
13
Peru
4%
6
Costa Rica
4%
6
Locked

Tier 2 / Tier 3 supplier graph

37 tier-2 + 60 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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