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Tarifflo/Companies/TO THE ORDER OF INDUSTRIAL BANK OFSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

TO THE ORDER OF INDUSTRIAL BANK OF

TO THE ORDER OF INDUSTRIAL BANK OF supplier risk profile Q1-2026: 73 shipments, 5 suppliers, Canada-focused sourcing.

Supplier score
70C
/ 100
Q1 shipments
73
Tier-1 suppliers
5
Source countries
1
Top country
Canada · 100%
Q1 2026 overview

What this importer's trade footprint looks like

TO THE ORDER OF INDUSTRIAL BANK OF recorded 73 shipments in Q1 2026 across 5 suppliers, all sourcing from Canada. The importer's trade is concentrated in HS Chapter 12 (oil seeds and oleaginous fruits), with BARR as the dominant supplier accounting for 52 shipments. Secondary suppliers include ALBERTA TIMOTHY MARKETING (15 shipments) and TECK HIGHLAND VALLEY COPPER (3 shipments in HS Chapter 26, mineral ores).

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 hits were detected for this importer. No suppliers register forced-labor exposure under UFLPA proximity scoring.

Risk score

Composite breakdown · 70 / 100

Activity
72
Diversification
0
Stability
63
Recency
100
Forwarder-clean
100
HS consistency
68
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

BARRCanada52
ALBERTA TIMOTHY MARKETINGCanada15
TECK HIGHLAND VALLEY COPPERCanada3
CIRCLE FOODSCanada2
CANADA PACKERSCanada1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Canada
100%
73
Cargo

Top HS codes

HS 121300
5 shipments
7% of mix
HS 121490
5 shipments
7% of mix
HS 261390
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

1,712 tier-2 + 4,092 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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