Tarifflo/Companies/TO THE ORDER OF CITY BANKSnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

TO THE ORDER OF CITY BANK

TO THE ORDER OF CITY BANK supplier risk profile Q1 2026: sourcing footprint, compliance analysis, and trade data.

Supplier score

83/ 100A

Composite of 8 components · Q1 2026 (Jan – Mar)

Q1 shipments

249

Tier-1 suppliers

Source countries

Top country

Sri Lanka · 51%

Q1 2026 overview

What this importer's trade footprint looks like

TO THE ORDER OF CITY BANK processed 249 shipments across 9 suppliers and 3 countries in Q1 2026. Sri Lanka dominated the trade footprint with 128 shipments (51.4% of total), led by VINTAGE DENIM APPARELS which alone accounted for 116 shipments. The importer's product focus is HS Chapter 62 (apparel and clothing accessories), with secondary sourcing from China and Singapore.

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.

No sanctions watchlist matches were detected. No suppliers registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 83 / 100

Activity

Diversification

Stability

Recency

100

Forwarder-clean

100

HS consistency

100

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

VINTAGE DENIM APPARELS	Sri Lanka	116
COSMOPOLITAN LIMIT	Sri Lanka	12
MAHMUD FASHION	China	11
SIMBA FASHIONS	Singapore	5
NATURAL DENIMS	Singapore	3
DENITEX	Singapore	2
RALEX	China	1
GREEN TEXTILE	China	1

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Sri Lanka

51%

128

China

Singapore

Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 620342

6 shipments

2% of mix

Locked

Tier 2 / Tier 3 supplier graph

108 tier-2 + 150 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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