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Tarifflo/Companies/TOOTSI IMPEXSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

TOOTSI IMPEX

TOOTSI IMPEX supplier risk profile Q1 2026: trade footprint, compliance summary.

Supplier score
77B
/ 100
Q1 shipments
73
Tier-1 suppliers
29
Source countries
9
Top country
- · 49%
Q1 2026 overview

What this importer's trade footprint looks like

TOOTSI IMPEX processed 73 shipments across 29 suppliers in Q1 2026, sourcing from 9 countries and importing across 10 HS classifications. China represented the largest single sourcing country at 20.5% of shipments, followed by Peru and Argentina at 8.2% each. HS Chapter 12 (oil seeds and oleaginous fruits)—driven primarily by 23 shipments under code 120799 from top supplier GUARANI FOODS E—dominated the import profile. Secondary product flows included chocolate preparations (HS 18) and plastic articles (HS 39).

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.

TOOTSI IMPEX recorded zero matches against global sanctions watchlists in Q1 2026. No tier-1, tier-2, or tier-3 suppliers in the sourcing network registered forced-labor exposure under UFLPA monitoring criteria.

Risk score

Composite breakdown · 77 / 100

Activity
69
Diversification
75
Stability
23
Recency
100
Forwarder-clean
100
HS consistency
58
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

29 distinct tier-1 suppliers in Q1 2026

GUARANI FOODS E-23
MACHU PICCHU FOODS C-5
EXPORTADORA ROMEXPeru4
SERVICIOS AGROPECUARIOS SRLArgentina4
FRUTANDINA-3
DONGGUAN ENCOLORS PACKINGChina3
REDSUN DRIED FRUIT NUTS PTY-2
REDSUN DRIED FRUIT NUTS PTYSouth Africa2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

-
49%
36
China
21%
15
Peru
8%
6
Argentina
8%
6
South Korea
4%
3
South Africa
3%
2
Cargo

Top HS codes

HS 120799
23 shipments
32% of mix
HS 180500
7 shipments
10% of mix
HS 392321
5 shipments
7% of mix
HS 200811
4 shipments
5% of mix
HS 190410
2 shipments
3% of mix
HS 100850
1 shipments
1% of mix
HS 120740
1 shipments
1% of mix
HS 200600
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

32 tier-2 + 20 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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