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

ZUGGS

ZUGGS Q1 2026 supplier risk profile: 96 shipments, 18 suppliers across Panama, Colombia, Ecuador.

Supplier score
81A
/ 100
Q1 shipments
96
Tier-1 suppliers
18
Source countries
3
Top country
Panama · 46%
Q1 2026 overview

What this importer's trade footprint looks like

ZUGGS imported 96 shipments in Q1 2026 from 18 suppliers across 3 countries. Panama dominated sourcing at 45.8% of shipments, followed by Colombia at 36.5% and Ecuador at 17.7%. The top supplier by volume was EXPALSA EXPORTADORA DE ALIMENTOS (Panama, 18 shipments), with EXPORTQUILSA PRODUCTORES entities supplying an additional 35 shipments across multiple countries. No HS classification data was captured for this period.

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.

ZUGGS registered zero matches against sanctions watchlists in Q1 2026. No suppliers in the supply chain registered forced-labor exposure under UFLPA proximity indicators. The importer's overall compliance score is 81 (Grade A).

Risk score

Composite breakdown · 81 / 100

Activity
78
Diversification
64
Stability
40
Recency
100
Forwarder-clean
100
HS consistency
81
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

18 distinct tier-1 suppliers in Q1 2026

EXPALSA EXPORTADORA DE ALIMENTOSPanama18
EXPORTQUILSA PRODUCTORESPanama15
PROEXPO PROCESADORA Y EXPORTADORAColombia13
EXPORTQUILSA PRODUCTORESColombia11
EXPORTQUILSA PRODUCTORES ASOCIADOSEcuador9
PROEXPO PROCESADORA Y EXPORTADORAEcuador6
PROEXPO PROCESADORA Y EXPORTADORAPanama5
EXPORTADORA TOTAL SEAFOODColombia3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Panama
46%
44
Colombia
36%
35
Ecuador
18%
17
Locked

Tier 2 / Tier 3 supplier graph

11 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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