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Tarifflo/Companies/UNIVERSAL LEAF TOBACCOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

UNIVERSAL LEAF TOBACCO

Universal Leaf Tobacco supplier risk profile Q1 2026: 160 shipments, 8 suppliers, Brazil-focused sourcing.

Supplier score
91A+
/ 100
Q1 shipments
160
Tier-1 suppliers
8
Source countries
7
Top country
Brazil · 43%
Q1 2026 overview

What this importer's trade footprint looks like

Universal Leaf Tobacco imported 160 shipments in Q1 2026 from 8 suppliers across 7 countries. Brazil dominated sourcing with 68 shipments (42.5% share), followed by Panama with 54 shipments (33.75% share). The importer worked with named suppliers including Universal Leaf Tabacos LTDA in Brazil and Casa in Panama. Tobacco leaf products under HS Chapter 24 comprised the primary import classification.

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.

Universal Leaf Tobacco recorded zero sanctions watchlist hits in Q1 2026. None of the identified suppliers registered forced-labor exposure under UFLPA proximity indicators.

Risk score

Composite breakdown · 91 / 100

Activity
92
Diversification
73
Stability
92
Recency
100
Forwarder-clean
100
HS consistency
78
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

8 distinct tier-1 suppliers in Q1 2026

UNIVERSAL LEAF TABACOS LTDABrazil68
CASAPanama54
SOCOTAB YAPRAK TUTUN SAN VE TICSpain15
UNIVERSAL LEAF TABACOS LTDAColombia12
ZIMBABWE LEAF TOBACCO-4
ZIMBABWE LEAF TOBACCOSouth Africa4
ZIMBABWE LEAF TOBACCOZimbabwe2
LIMBE LEAF TOBACCOSouth Africa1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Brazil
43%
68
Panama
34%
54
Spain
9%
15
Colombia
8%
12
South Africa
3%
5
-
3%
4
Cargo

Top HS codes

HS 240120
2 shipments
1% of mix
HS 240130
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

8 tier-2 + 12 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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