Tarifflo/Companies/STONEX COMMODITY SOLUTIONSSnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

STONEX COMMODITY SOLUTIONS

STONEX COMMODITY SOLUTIONS supplier risk profile Q1 2026: 187 shipments, 41 suppliers, Ecuador focus.

Supplier score

85/ 100A

Composite of 8 components · Q1 2026 (Jan – Mar)

Q1 shipments

187

Tier-1 suppliers

Source countries

Top country

Ecuador · 54%

Q1 2026 overview

What this importer's trade footprint looks like

STONEX COMMODITY SOLUTIONS imported 187 shipments in Q1 2026 across 41 suppliers in 10 countries. Ecuador dominated the sourcing footprint at 54% of all shipments, followed by Singapore at 12%. The importer's trade concentrated on cocoa products (HS Chapter 18), with AROMATIC COCOA AROMAEXCO and ECO KAKAO as the leading suppliers from Ecuador.

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 registered zero sanctions watchlist hits in Q1 2026. No suppliers showed documented forced-labor exposure under UFLPA proximity assessment.

Risk score

Composite breakdown · 85 / 100

Activity

Diversification

Stability

Recency

100

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

41 distinct tier-1 suppliers in Q1 2026

AROMATIC COCOA AROMAEXCO	Ecuador	22
ECO KAKAO	Ecuador	21
ASIA COCOA INDONESIA PT	Singapore	20
STONEX COMERCIO E EXPORTACAO DE	Brazil	14
RACAFE CIA S	Panama	9
GRANDSOUTH	Ecuador	8
COMPANIA AGROCOMERCIAL PANCHANA	Ecuador	8
AGROEXPORTADORA BURNEO OCAMPO	Ecuador	8

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Ecuador

54%

101

Singapore

12%

Brazil

Panama

Colombia

Guatemala

Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 180100

30 shipments

16% of mix

HS 090111

2 shipments

1% of mix

Locked

Tier 2 / Tier 3 supplier graph

37 tier-2 + 17 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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