TO THE ORDER OF THE CITY BANK supplier risk profile and Q1-2026 import data analysis.
TO THE ORDER OF THE CITY BANK imported 210 shipments in Q1 2026 from 6 suppliers across 3 countries. Singapore dominated sourcing at 11.9% of total shipments, led by REFAT GARMENTS and 4A YARN DYEING. The importer's supply chain extends into tier-2 and tier-3 networks comprising 108 and 150 shipments respectively, indicating a structured sourcing operation.
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 registered zero matches on sanctions watchlists and zero suppliers with documented forced-labor exposure under UFLPA proximity criteria. Compliance flagging across the Q1 2026 footprint shows no elevated risk markers.
6 distinct tier-1 suppliers in Q1 2026
| REFAT GARMENTS | Singapore | 13 |
| 4A YARN DYEING | Singapore | 12 |
| 4A YARN DYEING | Sri Lanka | 5 |
| REFAT GARMENTS | Sri Lanka | 3 |
| EXPLORE GARMENTS | China | 1 |
| FARIHA KNIT TEX | Sri Lanka | 1 |
Share of Q1 2026 inbound shipments by source country
108 tier-2 + 150 tier-3 nodes mapped - sign up to see them.
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