Tarifflo/Companies/SUZANNES SPECIALITIESSnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

SUZANNES SPECIALITIES

Suzannes Specialities Q1-2026 supplier risk profile: 80 shipments, 3 suppliers, A-grade compliance score.

Supplier score

84/ 100A

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

Q1 shipments

Tier-1 suppliers

Source countries

Top country

Sri Lanka · 69%

Q1 2026 overview

What this importer's trade footprint looks like

Suzannes Specialities imported 80 shipments in Q1 2026 across 3 suppliers based in 2 countries. Sri Lanka accounted for 68.75% of shipments (55 total), with Singapore comprising the remainder. The importer's primary source is Shafi Gluco Chem in Sri Lanka, which supplied 52 shipments, followed by the Singapore entity of the same supplier with 25 shipments.

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.

Suzannes Specialities registered zero sanctions watchlist matches in Q1 2026. No suppliers in the sourcing network show proximity to forced-labor exposure under UFLPA criteria.

Risk score

Composite breakdown · 84 / 100

Activity

Diversification

Stability

100

Recency

100

Forwarder-clean

100

HS consistency

100

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

SHAFI GLUCO CHEM	Sri Lanka	52
SHAFI GLUCO CHEM	Singapore	25
SHAFIGLUCO CHEM	Sri Lanka	3

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Sri Lanka

69%

Singapore

31%

Locked

Tier 2 / Tier 3 supplier graph

3 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

Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account

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.

TariffloLookup