Tarifflo/Companies/UNTO THE ORDER OF CITIBANK N ASnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

UNTO THE ORDER OF CITIBANK N A

UNTO THE ORDER OF CITIBANK N A supplier risk profile Q1 2026 — 80 shipments, compliance status

Supplier score

65C

/ 100

Q1 shipments

Tier-1 suppliers

Source countries

Top country

Q1 2026 overview

What this importer's trade footprint looks like

UNTO THE ORDER OF CITIBANK N A recorded 80 shipments in Q1 2026 with limited visibility into its supplier base. The company's import data shows zero identified suppliers and zero country/HS code breakdowns, indicating either data gaps or a consolidated sourcing structure. This opacity limits full assessment of the importer's trade footprint and sourcing diversity.

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 on sanctions watchlists during Q1 2026. No suppliers in the visible supply chain show forced-labor exposure under UFLPA monitoring.

Risk score

Composite breakdown · 65 / 100

Activity

Diversification

Stability

Recency

Forwarder-clean

100

HS consistency

100

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

0 distinct tier-1 suppliers in Q1 2026

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Locked

Tier 2 / Tier 3 supplier graph

0 tier-2 + 0 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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