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

TO THE ORDER OF THE PREMIER BANK

TO THE ORDER OF THE PREMIER BANK supplier risk profile Q1-2026: 61 shipments, 2 suppliers, B-grade compliance.

Supplier score
74B
/ 100
Q1 shipments
61
Tier-1 suppliers
2
Source countries
1
Top country
Singapore · 33%
Q1 2026 overview

What this importer's trade footprint looks like

TO THE ORDER OF THE PREMIER BANK imported 61 shipments in Q1 2026 from 2 suppliers, both based in Singapore. Singapore accounted for approximately 33% of total shipment volume. The importer's trade activity centers on HS Chapter 62 (apparel and clothing accessories), with AYESHA CLOTHING and YORK FASHION serving as the primary sourcing partners.

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 registered zero matches against sanctions watchlists in Q1 2026. No suppliers showed exposure to forced-labor risks under UFLPA proximity screening.

Risk score

Composite breakdown · 74 / 100

Activity
67
Diversification
9
Stability
67
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

AYESHA CLOTHINGSingapore13
YORK FASHIONSingapore7
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Singapore
33%
20
Cargo

Top HS codes

HS 620240
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

85 tier-2 + 182 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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