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Tarifflo/Companies/SUNDINE PRODUCESnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

SUNDINE PRODUCE

SUNDINE PRODUCE supplier risk profile Q1 2026: 78 shipments, 7 suppliers, A-grade compliance.

Supplier score
81A
/ 100
Q1 shipments
78
Tier-1 suppliers
7
Source countries
5
Top country
Dominican Republic · 46%
Q1 2026 overview

What this importer's trade footprint looks like

SUNDINE PRODUCE imported 78 shipments across 7 suppliers in Q1 2026, sourcing from 5 countries with a concentrated footprint. The Dominican Republic and Honduras each accounted for 46% of shipments, with CHOLUTEXAS (Honduras) and HIDALGO SRL (Dominican Republic) serving as the top two suppliers. Trade was concentrated in HS Chapter 10 (cereals), driven primarily by rice imports (HS code 100630).

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.

SUNDINE PRODUCE recorded zero sanctions watchlist matches in Q1 2026. No suppliers registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 81 / 100

Activity
73
Diversification
59
Stability
56
Recency
100
Forwarder-clean
100
HS consistency
86
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

CHOLUTEXASHonduras34
HIDALGO SRLDominican Republic21
EXPORTADORA RESTITUYO SRLDominican Republic15
SM RICE LAND PRIVATE-4
CHOLUTEXAS EXPORTSHonduras2
AGROMAR FRESH SRLCosta Rica1
AGRONEGOCIOS EL PRODUCTOR K C SACPanama1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Dominican Republic
46%
36
Honduras
46%
36
-
5%
4
Costa Rica
1%
1
Panama
1%
1
Cargo

Top HS codes

HS 100630
4 shipments
5% of mix
Locked

Tier 2 / Tier 3 supplier graph

6 tier-2 + 0 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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