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Tarifflo/Companies/TO ORDER OF LAXMI SUNRISE BANK LIMISnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

TO ORDER OF LAXMI SUNRISE BANK LIMI

TO ORDER OF LAXMI SUNRISE BANK LIMI supplier risk profile Q1-2026: single Canadian source, B-grade assessment.

Supplier score
77B
/ 100
Q1 shipments
96
Tier-1 suppliers
1
Source countries
1
Top country
Canada · 100%
Q1 2026 overview

What this importer's trade footprint looks like

TO ORDER OF LAXMI SUNRISE BANK LIMI processed 96 shipments in Q1 2026 across a single supplier and country. All imports originated from Canada, representing 100% of the importer's sourcing footprint. The company's sole supplier, AGROCORP PROCESSING, provided all 96 shipments under HS Chapter 12 (oil seeds and oleaginous fruits). This highly concentrated supply chain reflects a single-source sourcing model.

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 has zero sanctions watchlist matches and zero suppliers with identified forced-labor exposure under the UFLPA framework. No compliance red flags were detected in Q1 2026 data.

Risk score

Composite breakdown · 77 / 100

Activity
74
Diversification
0
Stability
100
Recency
95
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

AGROCORP PROCESSINGCanada96
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Canada
100%
96
Cargo

Top HS codes

HS 120510
2 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

15 tier-2 + 350 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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