Tarifflo/Companies/SUCRES ET DENREES USDSnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

SUCRES ET DENREES USD

SUCRES ET DENREES USD supplier risk profile Q1-2026: Ghana & Singapore sourcing, A-grade compliance.

Supplier score

82A

/ 100

Q1 shipments

Tier-1 suppliers

Source countries

Top country

Ghana · 75%

Q1 2026 overview

What this importer's trade footprint looks like

SUCRES ET DENREES USD recorded 52 shipments in Q1 2026 across two suppliers based in Ghana and Singapore. Ghana accounted for 75% of shipment volume (39 shipments), establishing it as the dominant sourcing jurisdiction. The company's import activity centers on HS Chapter 18 (cocoa and cocoa preparations), with COCOA MARKETING GH LTDTEMA and TAN MONDIAL serving as primary suppliers.

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 returned zero sanctions watchlist matches in Q1 2026. No suppliers in the sourcing network registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 82 / 100

Activity

Diversification

Stability

100

Recency

Forwarder-clean

100

HS consistency

100

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

COCOA MARKETING GH LTDTEMA	Ghana	39
TAN MONDIAL	Singapore	13

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Ghana

75%

Singapore

25%

Cargo

Top HS codes

HS 180100

2 shipments

4% of mix

Locked

Tier 2 / Tier 3 supplier graph

4 tier-2 + 80 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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