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Tarifflo/Companies/LIQUOR CONTROL BOARD OF ONTARIOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

LIQUOR CONTROL BOARD OF ONTARIO

Liquor Control Board of Ontario supplier risk profile Q1-2026: 71 shipments from 26 global vendors.

Supplier score
80A
/ 100
Q1 shipments
71
Tier-1 suppliers
26
Source countries
9
Top country
- · 18%
Q1 2026 overview

What this importer's trade footprint looks like

The Liquor Control Board of Ontario recorded 71 shipments across 26 suppliers in Q1 2026, sourcing from 9 countries. The Dominican Republic accounted for 14% of shipments, while wine (HS Chapter 22) dominated at 38% of total volume, led by HS code 220421. Top suppliers included Vitivinicola Perez Cruz Ltda from Chile and Lotte Chilsung Beverage from South Korea, each with 6 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.

No sanctions watchlist matches were identified for this importer. No suppliers registered forced-labor exposure under the UFLPA framework.

Risk score

Composite breakdown · 80 / 100

Activity
75
Diversification
84
Stability
36
Recency
100
Forwarder-clean
68
HS consistency
70
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

26 distinct tier-1 suppliers in Q1 2026

VITIVINICOLA PEREZ CRUZ LTDAChile6
LOTTE CHILSUNG BEVERAGESouth Korea6
DEMERARA DISTILLERS-4
WARSHAY INVESTMENTS PTYSouth Africa3
GRUPO AVINEADominican Republic3
GRUPO PENAFLOR UDominican Republic3
HEINEKEN BEVERAGESSouth Africa3
LA AGRICOLADominican Republic3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

-
18%
13
Dominican Republic
14%
10
South Africa
11%
8
South Korea
11%
8
Chile
8%
6
China
7%
5
Cargo

Top HS codes

HS 220421
27 shipments
38% of mix
HS 220870
7 shipments
10% of mix
HS 220840
3 shipments
4% of mix
HS 220300
1 shipments
1% of mix
HS 220890
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

135 tier-2 + 234 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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