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Tarifflo/Companies/RAICES LATINAS PRODUCESnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

RAICES LATINAS PRODUCE

RAICES LATINAS PRODUCE supplier risk profile Q1-2026: 134 shipments, 9 suppliers, Panama & Ecuador sourcing.

Supplier score
84A
/ 100
Q1 shipments
134
Tier-1 suppliers
9
Source countries
2
Top country
Panama · 66%
Q1 2026 overview

What this importer's trade footprint looks like

RAICES LATINAS PRODUCE imported 134 shipments in Q1 2026 across 9 suppliers based in 2 countries. Panama accounted for 65.7% of shipments (88 total), with Ecuador representing the remaining 34.3%. The importer's largest suppliers were CORPJUNIOR (Panama, 38 shipments) and TRANSLATIN (Panama, 31 shipments), reflecting a concentrated sourcing strategy in Central and South America.

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 hits were recorded for RAICES LATINAS PRODUCE in Q1 2026. None of the company's suppliers registered any exposure under the Uyghur Forced Labor Prevention Act (UFLPA). The importer presents a clean compliance profile across both monitoring categories.

Risk score

Composite breakdown · 84 / 100

Activity
82
Diversification
43
Stability
78
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

CORPJUNIORPanama38
TRANSLATINPanama31
MONTOYA VILLARROEL ANDRES JAVIEREcuador22
CORPJUNIOREcuador12
SERVILORDPanama11
TRANSLATINEcuador11
MONTOYA VILLARROEL ANDRES JAVIERPanama7
SERVILORDEcuador1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Panama
66%
88
Ecuador
34%
46
Locked

Tier 2 / Tier 3 supplier graph

5 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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