TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/UNTO THE ORDER OF AGRANI BANKSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

UNTO THE ORDER OF AGRANI BANK

UNTO THE ORDER OF AGRANI BANK supplier risk profile Q1 2026 — import footprint, compliance screening, sourcing analysis.

Supplier score
73B
/ 100
Q1 shipments
62
Tier-1 suppliers
2
Source countries
1
Top country
Sri Lanka · 5%
Q1 2026 overview

What this importer's trade footprint looks like

UNTO THE ORDER OF AGRANI BANK imported 62 shipments in Q1 2026 across two suppliers, both located in Sri Lanka. The importer's sourcing footprint is concentrated in a single country, with Sri Lanka accounting for approximately 5% of total shipment volume. Top suppliers include MEHMID EXPORT WEAR and HRS KNIT WEAR A 11 8TH FLOOR, primarily trading in HS Chapter 61 and 62 (apparel and textiles). The dominant product category is women's clothing (HS 620342), representing the largest share of import activity.

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 sanctions watchlist matches in Q1 2026. No suppliers showed forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 73 / 100

Activity
72
Diversification
36
Stability
33
Recency
100
Forwarder-clean
100
HS consistency
71
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

MEHMID EXPORT WEARSri Lanka2
HRS KNIT WEAR A 11 8TH FLOORSri Lanka1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Sri Lanka
5%
3
Cargo

Top HS codes

HS 620342
2 shipments
3% of mix
HS 610910
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

470 tier-2 + 702 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.