Tarifflo/Companies/PANTALEON COMMODITIESSnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

PANTALEON COMMODITIES

PANTALEON COMMODITIES Q1-2026 supplier risk profile: 366 shipments, 5 sources, Guatemala-focused sugar trade.

Supplier score

81A

/ 100

Q1 shipments

366

Tier-1 suppliers

Source countries

Top country

Guatemala · 88%

Q1 2026 overview

What this importer's trade footprint looks like

PANTALEON COMMODITIES imported 366 shipments in Q1 2026 across 5 suppliers based in 3 countries. Guatemala accounted for 88% of shipments, with the Asociación de Azucareros de Guatemala as the dominant supplier at 322 shipments. The importer's trade is concentrated in HS Chapter 17 (sugar and sugar confectionery), reflecting a specialized commodity focus.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen

1 flagged supplier

MONTE ROSA
Matches San Cosmas · 100% similarity
eu_sanctions_mapUA War SanctionsCA DFATD SEMACH SECO

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.

One name associated with the importer matched a sanctions watchlist during the period. No suppliers registered direct exposure to forced-labor sourcing concerns under the UFLPA framework.

Risk score

Composite breakdown · 81 / 100

Activity

Diversification

Stability

Recency

100

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

ASOCIACION DE AZUCAREROS DE GUATEMA	Guatemala	322
MONTE ROSA	Nicaragua	27
C I DE AZUCARES Y MIELES	Panama	8
COMPANIA AZUCARERA SALVADORENA	Panama	7
CI DE AZUCARES Y MIELES	Panama	2

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Guatemala

88%

322

Nicaragua

Panama

Cargo

Top HS codes

HS 170199

1 shipments

0% of mix

Locked

Tier 2 / Tier 3 supplier graph

6 tier-2 + 8 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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