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Tarifflo/Companies/VOLCAFE NORTHSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

VOLCAFE NORTH

VOLCAFE NORTH supplier risk profile Q1-2026: 58 shipments, 16 suppliers, Colombia focus.

Supplier score
83A
/ 100
Q1 shipments
58
Tier-1 suppliers
16
Source countries
7
Top country
Colombia · 45%
Q1 2026 overview

What this importer's trade footprint looks like

VOLCAFE NORTH imported 58 shipments from 16 suppliers across 7 countries in Q1 2026. Colombia dominated sourcing, accounting for 45% of shipments, followed by Panama at 21%. Top suppliers included GRUPO CAFETALERO SAN FRANCISCO and CARCAFE LTDA, each with 10 shipments. The company's trade activity centers on HS chapter 09 (coffee and tea products).

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.

VOLCAFE NORTH recorded zero sanctions watchlist matches and zero suppliers with forced-labor exposure under UFLPA proximity screening in Q1 2026. The importer's compliance profile returned a total risk score of 83 with grade A.

Risk score

Composite breakdown · 83 / 100

Activity
68
Diversification
75
Stability
59
Recency
100
Forwarder-clean
100
HS consistency
82
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

16 distinct tier-1 suppliers in Q1 2026

GRUPO CAFETALERO SAN FRANCISCOColombia10
CARCAFE LTDAPanama10
NEFAS SILK PAINTS FACTORYSpain9
PT VOLKOPI INDONESIAChina6
ED F MAN VOLCAFE PERUColombia4
COMPANIA HONDURENA DEL CAFEColombia4
COMPANIA HONDURENA DEL CAFE DEColombia3
MOLINOS DE HONDURASPanama2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Colombia
45%
26
Panama
21%
12
Spain
16%
9
China
14%
8
Italy
2%
1
South Korea
2%
1
Cargo

Top HS codes

HS 090111
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

13 tier-2 + 18 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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