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

CSC SUGAR

CSC SUGAR supplier risk profile Q1-2026: 114 shipments, 13 suppliers across 6 countries.

Supplier score
86A
/ 100
Q1 shipments
114
Tier-1 suppliers
13
Source countries
6
Top country
Colombia · 31%
Q1 2026 overview

What this importer's trade footprint looks like

CSC SUGAR imported 114 shipments in Q1 2026 across 13 suppliers in 6 countries, concentrating 31% of volume from Colombia via LIGA AGRICOLA INDUSTRIAL DE LA CANA. El Salvador and Panama supplied 26% and 17% respectively, with INGENIO CHAPARRASTIQUE the second-largest source. The portfolio covers sugar and sugar products (HS chapter 17), with 13 shipments classified as refined sugar (HS 170114).

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • COMERCIALIZADORA INTERNACIONAL TULI
    Matches H Y J COMERCIALIZADORA INTERNACIONAL LTDA · 66% similarity
    OFAC SDNUS Trade CSLSAM Exclusions
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.

One name on CSC SUGAR's supplier roster matched a sanctions watchlist during Q1 2026. No suppliers in the active network showed forced-labor exposure under UFLPA criteria.

Risk score

Composite breakdown · 86 / 100

Activity
88
Diversification
65
Stability
53
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
97
Tier 1

Top suppliers

13 distinct tier-1 suppliers in Q1 2026

LIGA AGRICOLA INDUSTRIAL DE LA CANAColombia35
INGENIO CHAPARRASTIQUEEl Salvador30
CI TULIPANESPanama13
LIGA AGRICOLA INDUSTRIAL DE LA CANACosta Rica11
COMERCIALIZADORA INTERNACIONAL TULIPanama6
ASOCIACION DE AZUCAREROS DEGuatemala5
INGENIO EL REFUGIOMexico3
CENTRAL MOTZORONGOMexico3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Colombia
31%
35
El Salvador
26%
30
Panama
17%
19
Mexico
11%
13
Costa Rica
11%
12
Guatemala
4%
5
Cargo

Top HS codes

HS 170114
13 shipments
11% of mix
Locked

Tier 2 / Tier 3 supplier graph

26 tier-2 + 141 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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