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

CORDIALSA

CORDIALSA supplier risk profile Q1-2026: 108 shipments, 26 suppliers across 6 countries.

Supplier score
78B
/ 100
Q1 shipments
108
Tier-1 suppliers
26
Source countries
6
Top country
Colombia · 59%
Q1 2026 overview

What this importer's trade footprint looks like

CORDIALSA recorded 108 shipments across 26 suppliers in Q1 2026, sourcing from 6 countries. Colombia dominated the footprint with 64 shipments (59% of total), followed by Panama (10 shipments) and Costa Rica (6 shipments). Top suppliers included COMPABIA INTERNACIONAL DE ALIMENTOS and COMPANIA NACIONAL DE CHOCOLATES, both Colombian. The primary HS chapter imported was Chapter 19 (prepared cereals and cereal preparations), which accounted for the majority of coded 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.

CORDIALSA registered zero matches on sanctions watchlists in Q1 2026. No suppliers in the importer's network showed exposure to forced-labor indicators under UFLPA proximity screening.

Risk score

Composite breakdown · 78 / 100

Activity
82
Diversification
57
Stability
50
Recency
100
Forwarder-clean
79
HS consistency
61
Forced-labor proximity
100
Sanctions clean
97
Tier 1

Top suppliers

26 distinct tier-1 suppliers in Q1 2026

COMPABIA INTERNACIONAL DE ALIMENTOSColombia12
COMPANIA NACIONAL DE CHOCOLATESColombia10
MEALS MERCADEO DE ALIMENTOS DEColombia9
INDUSTRIA COLOMBIANA DE CAFEColombia9
COMPANIA DE GALLETAS NOELColombia9
ALIMENTOS CARNICOSColombia8
COMPANIA NACIONAL DE CHOCOLATESPanama6
COMPANIA DE GALLETAS POZUELO DCRCosta Rica5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Colombia
59%
64
Panama
10%
11
Costa Rica
6%
6
-
4%
4
Honduras
1%
1
Cargo

Top HS codes

HS 190531
7 shipments
6% of mix
HS 190590
4 shipments
4% of mix
HS 180690
3 shipments
3% of mix
HS 200551
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

19 tier-2 + 85 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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