TO THE ORDER OF MERCANTILE BANK supplier risk profile Q1-2026: 60 shipments, 8 suppliers, B-grade assessment
TO THE ORDER OF MERCANTILE BANK imported 60 shipments across 8 suppliers in Q1 2026, concentrated in textiles and apparel (HS Chapter 62). China accounted for 27% of shipments, with AL AFAZ SWEATER and HABIGANJ AGRO among the leading sources. The importer's supply chain spans three countries, with dominant exposure to Chinese-based manufacturers.
Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.
Distance-screened against all 380 facilities in the ASPI Xinjiang Data Project. Proximity score: 100 / 100.
No sanctions watchlist hits were detected for this importer in Q1 2026. No suppliers registered forced-labor exposure under UFLPA proximity screening.
8 distinct tier-1 suppliers in Q1 2026
| AL AFAZ SWEATER | China | 5 |
| HABIGANJ AGRO | China | 4 |
| YESTER JEANS | China | 4 |
| NATURAL DENIMS | Singapore | 1 |
| NOVA ASIA AGRO | Sri Lanka | 1 |
| PRS APPARELS | China | 1 |
| ROBINTEX BANGLADESH | China | 1 |
| BANGA MILLERS | China | 1 |
Share of Q1 2026 inbound shipments by source country
167 tier-2 + 668 tier-3 nodes mapped - sign up to see them.
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