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Tarifflo/Companies/MONDELEZ DOMINICANASnapshot · Q1 2026 (Jan – Mar)
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MONDELEZ DOMINICANA

MONDELEZ DOMINICANA supplier risk profile Q1-2026: Mexico-sourced imports, sanctions-clear, B-grade risk score.

Supplier score
74B
/ 100
Q1 shipments
112
Tier-1 suppliers
1
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

MONDELEZ DOMINICANA recorded 112 shipments in Q1 2026 across a single supplier and one sourcing country. All imports originated from Mexico, representing 100% of the company's trade footprint. The top supplier, MONDELEZ MEXICO, accounted for all 112 shipments across three HS codes. Sugar and sugar confectionery products (HS Chapter 17) dominated the import profile, followed by miscellaneous edible preparations (HS Chapter 21).

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 name matches were identified for MONDELEZ DOMINICANA or its suppliers in Q1 2026. No suppliers registered exposure to forced-labor risks under UFLPA proximity screening.

Risk score

Composite breakdown · 74 / 100

Activity
73
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
73
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

MONDELEZ MEXICOMexico112
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
112
Cargo

Top HS codes

HS 210690
53 shipments
47% of mix
HS 170490
36 shipments
32% of mix
HS 170410
23 shipments
21% of mix
Locked

Tier 2 / Tier 3 supplier graph

1 tier-2 + 54 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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