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Tarifflo/Companies/LIQUOR CONTROL BOARD ONTARIOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

LIQUOR CONTROL BOARD ONTARIO

Liquor Control Board Ontario supplier risk profile Q1 2026 – import analysis and compliance screening.

Supplier score
70C
/ 100
Q1 shipments
57
Tier-1 suppliers
10
Source countries
3
Top country
New Zealand · 61%
Q1 2026 overview

What this importer's trade footprint looks like

Liquor Control Board Ontario imported 57 shipments in Q1 2026 across 10 suppliers in 3 countries. New Zealand dominated the sourcing footprint at 61% of shipments, with top suppliers Delegat (15 shipments) and Constellation Brands New Zealand (13 shipments) leading the portfolio. All shipments fell under HS Chapter 22 (beverages and vinegar), reflecting a narrow, spirits-focused import profile.

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.

The importer recorded zero sanctions watchlist matches and zero suppliers with documented forced-labor exposure under UFLPA proximity screening. No compliance flags were triggered in Q1 2026.

Risk score

Composite breakdown · 70 / 100

Activity
66
Diversification
14
Stability
50
Recency
100
Forwarder-clean
66
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

10 distinct tier-1 suppliers in Q1 2026

DELEGATNew Zealand15
CONSTELLATION BRANDS NEW ZEALANDNew Zealand13
CASELLA FAMILY BRANDSAustralia5
VINARCHY NEW ZEALANDNew Zealand4
BABICH WINESNew Zealand2
MARLBOROUGH WINENew Zealand1
TREASURY WINE ESTATES VINTNERSAustralia1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

New Zealand
61%
35
Australia
11%
6
Cargo

Top HS codes

HS 220421
45 shipments
79% of mix
Locked

Tier 2 / Tier 3 supplier graph

135 tier-2 + 234 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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