TO THE ORDER OF UTTARA BANK supplier risk profile Q1-2026: 53 shipments, 4 suppliers, B-grade assessment.
TO THE ORDER OF UTTARA BANK recorded 53 shipments across 4 suppliers in Q1 2026, concentrated in three sourcing countries. Sri Lanka represented the largest share at approximately 17% of total volume, with 9 shipments. Triple Apparels (Sri Lanka) led supplier activity with 7 shipments, followed by Design Apparels with 2 shipments. Import activity centered on HS Chapter 62 (apparel and clothing accessories).
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 sanctions watchlist matches and zero suppliers with documented forced-labor exposure under UFLPA proximity indicators. No compliance flags were raised in the Q1 2026 review period.
4 distinct tier-1 suppliers in Q1 2026
| TRIPLE APPARELS | Sri Lanka | 7 |
| DESIGN APPARELS | Sri Lanka | 2 |
| RONEY TEX ADDRESS 137 CHAYTALA | Singapore | 1 |
| RUPKATHA APPARELS | China | 1 |
Share of Q1 2026 inbound shipments by source country
126 tier-2 + 481 tier-3 nodes mapped - sign up to see them.
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