TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/DULCES LAS DELICIASSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

DULCES LAS DELICIAS

DULCES LAS DELICIAS supplier risk profile Q1-2026: China concentration, HS Chapter 17 focus, C-grade risk score.

Supplier score
67C
/ 100
Q1 shipments
77
Tier-1 suppliers
5
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

DULCES LAS DELICIAS imported 77 shipments in Q1 2026 across 5 suppliers, all sourced from China. The company's import profile is heavily concentrated in sugar and sugar confectionery (HS Chapter 17), which accounts for the majority of inbound volume, with YIWU DAQIAN FOOD as the dominant supplier at 61 shipments. Secondary categories include cereal preparations and packaging materials, reflecting a diversified but China-dependent sourcing strategy.

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.

No sanctions watchlist matches were recorded for this importer. None of the five suppliers register forced-labor proximity exposure under UFLPA criteria. Both screening indicators remain clear as of Q1 2026.

Risk score

Composite breakdown · 67 / 100

Activity
65
Diversification
0
Stability
50
Recency
88
Forwarder-clean
100
HS consistency
83
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

YIWU DAQIAN FOODChina61
SHANTOU JIALIDA FOODChina9
GUANGDONG ALICE PACKAGEChina4
SHANDONG QINGZHOU ERKO FOODSTUFFSChina2
SANWINChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
77
Cargo

Top HS codes

HS 170490
62 shipments
81% of mix
HS 190531
9 shipments
12% of mix
HS 392329
4 shipments
5% of mix
HS 190532
1 shipments
1% of mix
HS 732620
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

11 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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.