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Tarifflo/Companies/TO THE ORDER OF BANK OFSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

TO THE ORDER OF BANK OF

TO THE ORDER OF BANK OF supplier risk profile Q1 2026: 71 shipments, 22 suppliers, China-focused sourcing.

Supplier score
81A
/ 100
Q1 shipments
71
Tier-1 suppliers
22
Source countries
9
Top country
China · 35%
Q1 2026 overview

What this importer's trade footprint looks like

TO THE ORDER OF BANK OF imported 71 shipments from 22 suppliers across 9 countries in Q1 2026, with China accounting for 35.2% of volume. PT BUMI MENARA INTERNUSA DAMPIT (China) and SAGAR GRANDHI EXPORTS P (Sri Lanka) were the leading suppliers by shipment count. The trade portfolio spans four HS codes, with prepared seafood products (HS Chapter 16) and beverages (HS Chapter 22) representing the documented classified shipments.

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 and zero suppliers with documented Uyghur Forced Labor Prevention Act (UFLPA) exposure. No compliance flags were triggered in Q1 2026 screening.

Risk score

Composite breakdown · 81 / 100

Activity
77
Diversification
71
Stability
46
Recency
100
Forwarder-clean
100
HS consistency
56
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

22 distinct tier-1 suppliers in Q1 2026

PT BUMI MENARA INTERNUSA DAMPITChina13
SAGAR GRANDHI EXPORTS PSri Lanka10
SAGAR GRANDHI EXPORTS PSingapore7
PT KHOM FOODSMalaysia6
STAPIMEXVietnam5
PT KHOM FOODSChina4
PT PABRIK LAMONGAN BMIChina3
DR CHUNG S FOODSouth Korea3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
35%
25
Sri Lanka
14%
10
Vietnam
11%
8
Singapore
11%
8
Malaysia
8%
6
South Korea
7%
5
Cargo

Top HS codes

HS 160529
3 shipments
4% of mix
HS 220299
3 shipments
4% of mix
HS 200830
1 shipments
1% of mix
HS 200899
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

1,712 tier-2 + 4,092 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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