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

TO THE ORDER OF EASTERN BANK

TO THE ORDER OF EASTERN BANK supplier risk profile: Q1 2026 trade data, sourcing footprint, compliance flags.

Supplier score
78B
/ 100
Q1 shipments
630
Tier-1 suppliers
12
Source countries
4
Top country
Sri Lanka · 64%
Q1 2026 overview

What this importer's trade footprint looks like

TO THE ORDER OF EASTERN BANK processed 630 shipments across 12 suppliers and 4 countries in Q1 2026. Sri Lanka dominated the sourcing footprint, accounting for 64% of all shipments, with Renaissance Apparels alone supplying 354 shipments. The company's import profile is concentrated in apparel and textile products, primarily HS Chapter 62 (articles of apparel, not knitted or crocheted). Secondary sourcing extends to Singapore, China, and South Korea.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • SERVICES
    Matches T & K Services · 69% similarity
    SAM Exclusions
  • SERVICES
    Matches T & K Services · 69% similarity
    SAM Exclusions
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.

Two names matching the importer's supplier roster triggered sanctions watchlist alerts in Q1 2026. No suppliers registered exposure to forced-labor risk under UFLPA proximity screening.

Risk score

Composite breakdown · 78 / 100

Activity
100
Diversification
30
Stability
63
Recency
100
Forwarder-clean
100
HS consistency
58
Forced-labor proximity
100
Sanctions clean
92
Tier 1

Top suppliers

12 distinct tier-1 suppliers in Q1 2026

RENAISSANCE APPARELSSri Lanka354
ZALO KNITTINGSri Lanka28
ZALO KNITTINGSingapore26
SERVICESChina19
MEN S FASHIONSri Lanka17
MARS SPORTSWEARSouth Korea13
VANGUARD GARMENTSSingapore7
ORCHID SWEATERSri Lanka5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Sri Lanka
64%
406
Singapore
6%
37
China
3%
21
South Korea
2%
13
Cargo

Top HS codes

HS 620462
15 shipments
2% of mix
HS 610910
7 shipments
1% of mix
HS 611020
5 shipments
1% of mix
HS 620342
4 shipments
1% of mix
HS 621111
4 shipments
1% of mix
HS 610444
2 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

109 tier-2 + 351 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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