Tarifflo/Companies/TO ORDER OF PNC BANK NASnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

TO ORDER OF PNC BANK NA

TO ORDER OF PNC BANK NA supplier risk profile Q1 2026: import footprint, compliance flags, and sourcing analysis.

Supplier score

66C

/ 100

Q1 shipments

Tier-1 suppliers

Source countries

Top country

Sri Lanka · 89%

Q1 2026 overview

What this importer's trade footprint looks like

TO ORDER OF PNC BANK NA imported 64 shipments from 9 suppliers across 4 countries in Q1 2026. Sri Lanka dominated the footprint at 89.1% of shipments, with CALCUTTA and SUPER IRON FOUNDRY CALCUTTA as the two largest suppliers. The import profile centers on HS Chapter 73 (iron and steel products), with only 3 shipments recorded under HS code 732510.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen

2 flagged suppliers

CALCUTTA
Matches AS CALCUTTA · 75% similarity
UA War Sanctionseu_sanctions_mapCH SECO
CALCUTTA
Matches AS CALCUTTA · 75% similarity
UA War Sanctionseu_sanctions_mapCH SECO

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.

Two names matching sanctions watchlists were detected in the import data. No suppliers registered direct forced-labor exposure under UFLPA frameworks.

Risk score

Composite breakdown · 66 / 100

Activity

Diversification

Stability

Recency

100

Forwarder-clean

100

HS consistency

100

Forced-labor proximity

100

Sanctions clean

Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

CALCUTTA	Sri Lanka	32
SUPER IRON FOUNDRY CALCUTTA	Sri Lanka	14
CALCUTTA SPRINGS	Sri Lanka	7
SONAR CASTING	Sri Lanka	4
CALCUTTA	China	2
CALCUTTA EXPORT	South Korea	2
CALCUTTA SPRINGS	South Korea	1
SONAR CASTING	South Korea	1

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Sri Lanka

89%

South Korea

China

India

Cargo

Top HS codes

HS 732510

3 shipments

5% of mix

Locked

Tier 2 / Tier 3 supplier graph

22 tier-2 + 1 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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