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

LIQUOR CONTROL BOARD OF ONTARIO LC

Liquor Control Board of Ontario LC supplier risk profile—Q1 2026 trade data, compliance flags, and sourcing footprint.

Supplier score
80B
/ 100
Q1 shipments
193
Tier-1 suppliers
87
Source countries
2
Top country
Argentina · 52%
Q1 2026 overview

What this importer's trade footprint looks like

Liquor Control Board of Ontario LC processed 193 shipments in Q1 2026 across 87 suppliers based in two countries. Argentina supplied 51.8% of shipments (100 units), followed by South Africa with 48.2% (93 units). Grupo Penaflor, the top supplier, accounted for 20 shipments from Argentina; other significant suppliers included DGB Pty from South Africa and Bodegas Salentein from Argentina. The importer's supply chain extends to tier-3 relationships with 234 documented nodes.

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.

The importer registered zero sanctions watchlist matches in Q1 2026. No suppliers in the sourcing network showed forced-labor exposure under UFLPA frameworks.

Risk score

Composite breakdown · 80 / 100

Activity
86
Diversification
50
Stability
28
Recency
99
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

87 distinct tier-1 suppliers in Q1 2026

GRUPO PENAFLORArgentina20
DGB PTYSouth Africa9
BODEGAS SALENTEINArgentina6
GRACELAND VINEYARDS PTYSouth Africa6
LA AGRICOLAArgentina6
IMBUKO WINES PTYSouth Africa5
ESTABLECIMIENTO HUMBERTO CANALEArgentina5
GRUPO AVINEAArgentina5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Argentina
52%
100
South Africa
48%
93
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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