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Tarifflo/Companies/NESTLE CARIBBEANSnapshot · Q1 2026 (Jan – Mar)
Importer profile

NESTLE CARIBBEAN

NESTLE CARIBBEAN supplier risk profile Q1 2026: Mexico-based sourcing, 2 suppliers, B-grade compliance score.

Supplier score
72B
/ 100
Q1 shipments
52
Tier-1 suppliers
2
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

NESTLE CARIBBEAN processed 52 shipments in Q1 2026 across 2 suppliers, with 100% sourcing concentration in Mexico. NESTLE MEXICO was the dominant supplier with 32 shipments, followed by CPW MEXICO with 20 shipments. The import profile is heavily weighted toward HS Chapter 19 (prepared cereals and flour products), which accounted for the majority of shipment volume, alongside smaller volumes of dairy products and food preparations.

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.

No sanctions watchlist matches were detected for NESTLE CARIBBEAN in Q1 2026. No suppliers in the sourcing network registered exposure to forced-labor risks under UFLPA proximity criteria.

Risk score

Composite breakdown · 72 / 100

Activity
62
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
73
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

NESTLE MEXICOMexico32
CPW MEXICOMexico20
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
52
Cargo

Top HS codes

HS 190110
27 shipments
52% of mix
HS 190410
20 shipments
38% of mix
HS 040291
2 shipments
4% of mix
HS 210690
2 shipments
4% of mix
HS 210111
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

4 tier-2 + 73 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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