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Tarifflo/Companies/UNTO THE ORDER OF MUTUAL TRUST BANSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

UNTO THE ORDER OF MUTUAL TRUST BAN

UNTO THE ORDER OF MUTUAL TRUST BAN supplier risk profile Q1-2026: 107 shipments, Korea sourcing.

Supplier score
75B
/ 100
Q1 shipments
107
Tier-1 suppliers
1
Source countries
1
Top country
South Korea · 16%
Q1 2026 overview

What this importer's trade footprint looks like

UNTO THE ORDER OF MUTUAL TRUST BAN imported 107 shipments in Q1 2026 across four HS codes from a single supplier base concentrated in South Korea. WINDY APPARELS, based in Korea, accounted for 17 shipments and represents the importer's only tracked supplier. The sourcing footprint is dominated by Chapter 62 (apparel and clothing accessories), with HS code 620462 (men's/boys' trousers) comprising 8 shipments.

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 in the sourcing network showed forced-labor exposure under UFLPA criteria.

Risk score

Composite breakdown · 75 / 100

Activity
75
Diversification
0
Stability
100
Recency
97
Forwarder-clean
100
HS consistency
68
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

WINDY APPARELSSouth Korea17
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

South Korea
16%
17
Cargo

Top HS codes

HS 620462
8 shipments
7% of mix
HS 620342
3 shipments
3% of mix
HS 620590
3 shipments
3% of mix
HS 620630
2 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
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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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