TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/TO THE ORDER OF BANKSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

TO THE ORDER OF BANK

TO THE ORDER OF BANK supplier risk profile Q1 2026: 90 shipments, 9 suppliers, 4 countries, A-grade compliance.

Supplier score
84A
/ 100
Q1 shipments
90
Tier-1 suppliers
9
Source countries
4
Top country
Sri Lanka · 37%
Q1 2026 overview

What this importer's trade footprint looks like

TO THE ORDER OF BANK imported 90 shipments across 9 suppliers in Q1 2026, sourcing from four countries with Sri Lanka accounting for 37% of volume. The importer's top supplier by shipment count is DESIGNER FASHION (Sri Lanka), followed by DESIGNER FASHION (Singapore) and CHITTAGONG ASIAN APPARELS (South Korea). Apparel items dominate the footprint, with HS Chapter 62 (articles of apparel and clothing accessories) representing the largest category.

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 registered zero sanctions watchlist hits and zero suppliers with known forced-labor exposure under UFLPA proximity metrics. No compliance flags were identified in the Q1 2026 trade record.

Risk score

Composite breakdown · 84 / 100

Activity
80
Diversification
69
Stability
82
Recency
100
Forwarder-clean
100
HS consistency
47
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

DESIGNER FASHIONSri Lanka21
DESIGNER FASHIONSingapore18
CHITTAGONG ASIAN APPARELSSouth Korea15
CHITTAGONG ASIAN APPARELSChina8
M R SWEATERSri Lanka5
BANDO ECO APPARELSSri Lanka4
SUPREME STITCH ON BEHALF OFSri Lanka3
M R SWEATERChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Sri Lanka
37%
33
Singapore
22%
20
South Korea
17%
15
China
11%
10
Cargo

Top HS codes

HS 620520
9 shipments
10% of mix
HS 620530
9 shipments
10% of mix
HS 620463
5 shipments
6% of mix
HS 620349
2 shipments
2% of mix
HS 620342
2 shipments
2% of mix
HS 621010
1 shipments
1% of mix
HS 620462
1 shipments
1% of mix
HS 610990
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

1,726 tier-2 + 4,096 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.