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Tarifflo/Companies/SOUTHERN SPECIALTIESSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

SOUTHERN SPECIALTIES

Southern Specialties supplier risk profile Q1 2026: 83 shipments, Guatemala focus, sanctions match flagged.

Supplier score
74B
/ 100
Q1 shipments
83
Tier-1 suppliers
16
Source countries
3
Top country
Guatemala · 75%
Q1 2026 overview

What this importer's trade footprint looks like

Southern Specialties processed 83 shipments across 16 suppliers in Q1 2026, concentrated in three countries. Guatemala dominates the trade footprint at 75% of shipments, led by DP Inversiones Sociedad Anónima (29 shipments) and Plantaciones Santa Clara (18 shipments). Peru accounts for 23% of volume through nine suppliers, while Panama represents 2%. HS code classification data was not available for this period.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • DP INVERSIONES SOCIEDAD ANONIMA
    Matches INVERSIONES ZANZIBAR · 71% similarity
    OFAC SDNUS Trade CSLSAM Exclusions
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.

One name matching sanctions watchlists was identified in Southern Specialties' Q1 2026 trade records. No suppliers registered direct exposure to forced-labor proximity indicators under UFLPA frameworks.

Risk score

Composite breakdown · 74 / 100

Activity
79
Diversification
46
Stability
50
Recency
100
Forwarder-clean
100
HS consistency
86
Forced-labor proximity
100
Sanctions clean
67
Tier 1

Top suppliers

16 distinct tier-1 suppliers in Q1 2026

DP INVERSIONES SOCIEDAD ANONIMAGuatemala29
PLANTACIONES SANTA CLARAGuatemala18
EXPORTADORA 8 GRADOSGuatemala10
TA SACPeru5
AGRICOLA HUARMEY CPeru3
TA EXPORT CPeru3
TALPeru2
AGRICOLA HUARMEY SACPeru2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Guatemala
75%
62
Peru
23%
19
Panama
2%
2
Locked

Tier 2 / Tier 3 supplier graph

13 tier-2 + 16 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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