TO THE ORDER OF CITY BANK supplier risk profile Q1 2026: sourcing footprint, compliance analysis, and trade data.
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.
Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.
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.
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 |
Share of Q1 2026 inbound shipments by source country
108 tier-2 + 150 tier-3 nodes mapped - sign up to see them.
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