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Tarifflo/Companies/TO ORDER OF AXIS BANKSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

TO ORDER OF AXIS BANK

TO ORDER OF AXIS BANK supplier risk profile & sourcing data Q1-2026

Supplier score
77B
/ 100
Q1 shipments
114
Tier-1 suppliers
2
Source countries
1
Top country
Canada · 100%
Q1 2026 overview

What this importer's trade footprint looks like

TO ORDER OF AXIS BANK imported 114 shipments in Q1 2026 across two suppliers, all sourced from Canada. The importer concentrated purchasing on a single HS chapter—mechanical pulp (HS 4705)—with top supplier Meadow Lake Mechanical Pulp accounting for 80 shipments and Fibro Source supplying 34 shipments. This narrow product and geographic footprint reflects a specialized sourcing strategy focused on pulp materials.

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.

The importer returned zero sanctions watchlist matches in Q1 2026. No suppliers registered exposure to forced-labor risks under UFLPA proximity screening.

Risk score

Composite breakdown · 77 / 100

Activity
76
Diversification
0
Stability
100
Recency
97
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

MEADOW LAKE MECHANICAL PULPCanada80
FIBRO SOURCECanada34
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Canada
100%
114
Cargo

Top HS codes

HS 470500
2 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

60 tier-2 + 93 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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