TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/METRO RICHELIEUSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

METRO RICHELIEU

METRO RICHELIEU supplier risk profile Q1-2026: 241 shipments, 29 suppliers, Panama-focused sourcing.

Supplier score
84A
/ 100
Q1 shipments
241
Tier-1 suppliers
29
Source countries
9
Top country
Panama · 46%
Q1 2026 overview

What this importer's trade footprint looks like

METRO RICHELIEU moved 241 shipments across 29 suppliers in Q1 2026, sourcing from 9 countries with a concentration in Panama (46% of shipments). The top supplier, EXPORTADORA SANTA ELENA, accounted for 32 shipments, followed closely by SERVICIOS DE EXPORTACIONES FRUTICOL with 29 shipments, both based in Panama. All recorded imports fall under HS Chapter 16 (preparations of meat, fish, crustaceans, mollusks and other aquatic invertebrates).

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.

METRO RICHELIEU records zero sanctions watchlist matches and zero suppliers with identified forced-labor exposure under UFLPA proximity assessment. The importer's risk profile carries an overall score of 84 (Grade A).

Risk score

Composite breakdown · 84 / 100

Activity
94
Diversification
68
Stability
57
Recency
100
Forwarder-clean
100
HS consistency
46
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

29 distinct tier-1 suppliers in Q1 2026

EXPORTADORA SANTA ELENAPanama32
SERVICIOS DE EXPORTACIONES FRUTICOLPanama29
GREENVICPanama24
PITTO PTYSouth Africa24
PRODUCTOS AGROPECUARIOS VISACosta Rica20
EXSER AGROINDUSTRIAL LTDAPanama16
GS GOLDENCosta Rica15
CHESTNUT HILL FARMS COSTA RICACosta Rica8
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Panama
46%
112
Costa Rica
20%
49
South Africa
13%
32
China
3%
8
Chile
3%
7
Peru
3%
7
Cargo

Top HS codes

HS 160521
2 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

38 tier-2 + 113 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.