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

TERRASUR

TERRASUR supplier risk profile Q1 2026: Panama-Peru sourcing, 1,793 shipments, 9 suppliers, grade A.

Supplier score
88A
/ 100
Q1 shipments
1,793
Tier-1 suppliers
9
Source countries
3
Top country
Panama · 59%
Q1 2026 overview

What this importer's trade footprint looks like

TERRASUR moved 1,793 shipments across a nine-supplier network in Q1 2026. Sourcing concentrated in Panama (59.3% of shipments) and Peru (40.6%), with minimal activity in Colombia. EL PEDREGAL, operating in both Panama and Peru, dominated the supplier base with 1,536 combined shipments, followed by UVICA C with 245 shipments across the same two countries.

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.

TERRASUR registered zero sanctions watchlist matches in Q1 2026. No suppliers in the trade footprint show exposure to UFLPA forced-labor designations or proximity indicators.

Risk score

Composite breakdown · 88 / 100

Activity
100
Diversification
48
Stability
75
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

EL PEDREGALPanama863
EL PEDREGALPeru673
UVICA CPanama201
UVICA CPeru44
FUNDO SAN ISIDRO SACPeru6
FUNDO SAN ISIDRO CPeru3
ISAMAT CPeru1
CAMPOS DEL SURPeru1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Panama
59%
1,064
Peru
41%
728
Colombia
0%
1
Locked

Tier 2 / Tier 3 supplier graph

5 tier-2 + 1 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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