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

TO THE ORDER OF COMMONWEALTH BANK

Commonwealth Bank supplier risk profile Q1-2026: 66 shipments, 2 suppliers, South Korea & Mexico sourcing.

Supplier score
85A
/ 100
Q1 shipments
66
Tier-1 suppliers
2
Source countries
2
Top country
South Korea · 50%
Q1 2026 overview

What this importer's trade footprint looks like

Commonwealth Bank processed 66 shipments in Q1 2026 across two suppliers and two countries. South Korea and Mexico each accounted for 50% of inbound volume, with 33 shipments each. The importer's supply base centers on TIBERIUS entities in both nations, with material classified primarily under HS Chapter 76 (aluminum). This concentrated sourcing pattern reflects a streamlined procurement strategy focused on a single supplier across dual geographies.

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 recorded zero sanctions watchlist hits in Q1 2026. No suppliers in the trade footprint registered exposure to forced-labor designations under UFLPA criteria.

Risk score

Composite breakdown · 85 / 100

Activity
68
Diversification
50
Stability
100
Recency
97
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

TIBERIUSSouth Korea33
TIBERIUSMexico33
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

South Korea
50%
33
Mexico
50%
33
Cargo

Top HS codes

HS 760110
2 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

2 tier-2 + 0 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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