Tarifflo/Companies/SUCAFINA NASnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

SUCAFINA NA

SUCAFINA NA supplier risk profile, Q1 2026: 228 shipments, 60 suppliers, Mexico-heavy sourcing.

Supplier score

89A

/ 100

Q1 shipments

228

Tier-1 suppliers

Source countries

Top country

Mexico · 31%

Q1 2026 overview

What this importer's trade footprint looks like

SUCAFINA NA processed 228 shipments from 60 suppliers across 16 countries in Q1 2026. Mexico dominated sourcing at 31% of shipments (70 total), followed by Panama and Honduras at 12% each. The importer's trade centers on HS Chapter 09 (coffee and tea products), with CAFES TOMARI and COMERCIALIZADORA FINCAF among the leading suppliers. Supply chain depth extends to tier-3 actors across 252 indirect relationships.

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.

SUCAFINA NA shows zero sanctions watchlist matches and zero suppliers with documented forced-labor exposure under UFLPA proximity criteria. No compliance flags were raised in Q1 2026 trade activity.

Risk score

Composite breakdown · 89 / 100

Activity

Diversification

Stability

Recency

100

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

Tier 1

Top suppliers

60 distinct tier-1 suppliers in Q1 2026

CAFES TOMARI	Mexico	39
COMERCIALIZADORA FINCAF	Mexico	24
UGACOF U	Uganda	18
SUCAFINA BRASIL INDUSTRIA	Brazil	15
CAFES FINOS DE EXPORTACION	Honduras	8
SUCAFINA COLOMBIA	Panama	8
FEJCEM	Mexico	6
JKCC GENERAL SUPPLIES	Uganda	6

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico

31%

Panama

12%

Honduras

12%

Uganda

11%

Brazil

10%

Colombia

Cargo

Top HS codes

HS 090111

28 shipments

12% of mix

HS 210111

2 shipments

1% of mix

Locked

Tier 2 / Tier 3 supplier graph

73 tier-2 + 252 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

Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account

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.

TariffloLookup

Tarifflo home Login Sign up free