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

FERRERO CANADA

Ferrero Canada supplier risk Q1 2026: 112 shipments, 5 suppliers across Panama, Ecuador.

Supplier score
80B
/ 100
Q1 shipments
112
Tier-1 suppliers
5
Source countries
3
Top country
- · 77%
Q1 2026 overview

What this importer's trade footprint looks like

Ferrero Canada imported 112 shipments across 5 suppliers in Q1 2026, concentrated in three countries. The majority of shipments (76.8%) originated from suppliers with unspecified country codes, followed by Panama (17.9%) and Ecuador (5.4%). INMOBILIARIA GUANGALA accounted for 90 of the 112 shipments, with the remainder split among ETG Ecuador, Ferrero del Ecuador, and Cacaoallpa on behalf of ETG. Imports focused on HS Chapter 18 (cocoa and cocoa preparations), reflecting the company's confectionery manufacturing profile.

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 identified for Ferrero Canada or its supplier network. No suppliers registered exposure under UFLPA forced-labor risk criteria. The importer achieved a risk grade of B with a total score of 80.

Risk score

Composite breakdown · 80 / 100

Activity
75
Diversification
46
Stability
57
Recency
100
Forwarder-clean
100
HS consistency
87
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

INMOBILIARIA GUANGALA-70
INMOBILIARIA GUANGALAPanama20
ETG ECUADOR-16
FERRERO DEL ECUADOREcuador5
CACAOALLPA ON BEHALF OF ETGEcuador1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

-
77%
86
Panama
18%
20
Ecuador
5%
6
Cargo

Top HS codes

HS 180100
17 shipments
15% of mix
HS 170490
5 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

6 tier-2 + 2 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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