TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/MARS PANAMASnapshot · Q1 2026 (Jan – Mar)
Importer profile· PA

MARS PANAMA

MARS PANAMA Q1-2026 supplier risk profile: single-source Mexico importer, B-grade compliance score.

Supplier score
73B
/ 100
Q1 shipments
52
Tier-1 suppliers
1
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

MARS PANAMA handled 52 shipments in Q1 2026 from a single supplier based in Mexico, representing 100% of import volume. The company sources exclusively from EFFEM MEXICO Y COMPAAIA S EN NC DE CV. Sugars and sugar confectionery (HS Chapter 17) dominate the import profile at approximately 31% of shipments, followed by cocoa products (HS Chapter 18) and animal feed preparations (HS Chapter 23), which account for roughly 65% of total volume.

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.

MARS PANAMA registered zero sanctions watchlist matches in Q1 2026. No suppliers within the direct or extended supply network (up to tier 3) show documented forced labor exposure under UFLPA proximity criteria.

Risk score

Composite breakdown · 73 / 100

Activity
64
Diversification
0
Stability
100
Recency
86
Forwarder-clean
100
HS consistency
80
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

EFFEM MEXICO Y COMPAAIA S EN NC DE CVMexico52
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
52
Cargo

Top HS codes

HS 230910
34 shipments
65% of mix
HS 170490
16 shipments
31% of mix
HS 180631
1 shipments
2% of mix
HS 180632
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

1 tier-2 + 77 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.