TO THE ORDER OF STANDARD CHARTERED supplier risk profile Q1 2026: 245 shipments, 6 suppliers, A-grade assessment.
TO THE ORDER OF STANDARD CHARTERED processed 245 shipments across 6 suppliers and 4 countries in Q1 2026. South Korea led sourcing activity with 41 shipments (16.7% share), followed by China and Sri Lanka at 9 shipments each. KDS FASHION supplied the majority of volume from South Korea with apparel products, while NESTLE PAKISTAN and KNIT ASIA provided secondary volumes. HS Chapter 61 (Articles of Apparel) dominated imports, with HS code 610910 (Undershirts, knit) accounting for 27 shipments.
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.
The importer recorded zero sanctions watchlist hits and zero suppliers with forced-labor exposure flagged under UFLPA proximity screening. The overall risk profile received an A grade (score: 82).
6 distinct tier-1 suppliers in Q1 2026
| KDS FASHION | South Korea | 41 |
| KDS FASHION | China | 9 |
| NESTLE PAKISTAN | Sri Lanka | 7 |
| KNIT ASIA | Singapore | 3 |
| NORP KNIT | Sri Lanka | 2 |
| DENIMACH | Singapore | 1 |
Share of Q1 2026 inbound shipments by source country
428 tier-2 + 1,375 tier-3 nodes mapped - sign up to see them.
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