TO THE ORDER OF SUCRES ET DENREES supplier risk profile Q1 2026: trade footprint, compliance, and sourcing analysis.
TO THE ORDER OF SUCRES ET DENREES imported 51 shipments in Q1 2026 from 5 suppliers across 3 countries. Spain was the dominant source, accounting for 55% of shipments (28 total), followed by Belgium at 33% (17 shipments) and France at 12% (6 shipments). The importer's top supplier, COCOA MARKETING GHANA, routed shipments through Spain (23 shipments) and Belgium (9 shipments), indicating a reliance on European distribution hubs for commodity sourcing.
Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.
Distance-screened against all 380 facilities in the ASPI Xinjiang Data Project. Proximity score: 100 / 100.
The importer registered zero sanctions watchlist matches in Q1 2026. No suppliers in the company's supply chain registered forced-labor exposure under UFLPA proximity mapping.
5 distinct tier-1 suppliers in Q1 2026
| COCOA MARKETING GHANA | Spain | 23 |
| COCOA MARKETING GHANA | Belgium | 9 |
| COCOA MARKETING | Belgium | 8 |
| COCOA MARKETING GHANA | France | 6 |
| COCOA MARKETING GH | Spain | 5 |
Share of Q1 2026 inbound shipments by source country
1 tier-2 + 0 tier-3 nodes mapped - sign up to see them.
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