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

UNTO THE ORDER OF ONE BANK

UNTO THE ORDER OF ONE BANK supplier risk profile Q1-2026: Singapore sourcing, 197 shipments, 3 suppliers.

Supplier score
75B
/ 100
Q1 shipments
197
Tier-1 suppliers
3
Source countries
1
Top country
Singapore · 14%
Q1 2026 overview

What this importer's trade footprint looks like

UNTO THE ORDER OF ONE BANK imported 197 shipments in Q1 2026 across 3 suppliers, with all sourcing concentrated in Singapore (13.7% of total shipment volume). The dominant product category is Chapter 62 (apparel and clothing accessories), led by suppliers ACCENTURE FOOTWEAR AND LEATHER PROD with 19 shipments and ONUS DESIGN with 6 shipments. The company's narrow supplier base and single-country footprint create concentration risk despite the relatively high volume.

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 in the disclosed network show forced-labor exposure flagged under UFLPA proximity criteria. Extended tier-2 and tier-3 supply chain visibility (470 and 702 entities respectively) should be reviewed for indirect exposure.

Risk score

Composite breakdown · 75 / 100

Activity
85
Diversification
0
Stability
67
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

ACCENTURE FOOTWEAR AND LEATHER PRODSingapore19
ONUS DESIGNSingapore6
MEDLAR APPARELSSingapore2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Singapore
14%
27
Cargo

Top HS codes

HS 620342
7 shipments
4% 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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