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Tarifflo/Companies/NANAK PRODUCE MARKETINGSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

NANAK PRODUCE MARKETING

NANAK PRODUCE MARKETING supplier risk profile Q1 2026: 64 shipments, 19 suppliers across six countries.

Supplier score
77B
/ 100
Q1 shipments
64
Tier-1 suppliers
19
Source countries
6
Top country
Spain · 67%
Q1 2026 overview

What this importer's trade footprint looks like

NANAK PRODUCE MARKETING processed 64 shipments in Q1 2026 across 19 suppliers in six countries. Spain dominated the sourcing footprint with 43 shipments (67% share), followed by Honduras at 11% and Morocco and Portugal each at 9%. SOCIETE MAZARIA and COOPERATIVE AGRICOLE COPAG, both Spain-based, accounted for 31 of the 64 total shipments. No HS codes were recorded in the dataset.

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.

NANAK PRODUCE MARKETING registered zero sanctions watchlist matches and zero suppliers with forced-labor exposure under UFLPA frameworks. The importer's supply chain risk score was 77 (grade B).

Risk score

Composite breakdown · 77 / 100

Activity
73
Diversification
48
Stability
32
Recency
100
Forwarder-clean
100
HS consistency
87
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

19 distinct tier-1 suppliers in Q1 2026

SOCIETE MAZARIASpain20
COOPERATIVE AGRICOLE COPAGSpain11
AGROPECUARIA MONTELIBANOHonduras7
CONSORFRUT SLSpain6
COOPERATIVE AGRICOLE COPAGPortugal2
COOPERATIVE AGRUMAR SOUSSMorocco2
MRSpain2
CONSORFRUT S LSpain2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
67%
43
Honduras
11%
7
Morocco
9%
6
Portugal
9%
6
Belgium
2%
1
Panama
2%
1
Locked

Tier 2 / Tier 3 supplier graph

13 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
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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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