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

TO THE ORDER OF MERCANTILE BANK P

TO THE ORDER OF MERCANTILE BANK P supplier risk profile Q1-2026: 67 shipments, 3 suppliers.

Supplier score
80B
/ 100
Q1 shipments
67
Tier-1 suppliers
3
Source countries
2
Top country
Singapore · 52%
Q1 2026 overview

What this importer's trade footprint looks like

TO THE ORDER OF MERCANTILE BANK P imported 67 shipments in Q1 2026 across 3 suppliers in 2 countries. Singapore accounted for 52% of shipments, driven primarily by York Fashion (19 shipments) and Natural Denims (16 shipments). The importer's supply base is concentrated, with limited HS classification data available for the period.

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 registered zero sanctions watchlist hits in Q1 2026. No suppliers showed direct forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 80 / 100

Activity
69
Diversification
18
Stability
100
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

YORK FASHIONSingapore19
NATURAL DENIMSSingapore16
STARLIGHT SWEATERSSri Lanka4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Singapore
52%
35
Sri Lanka
6%
4
Locked

Tier 2 / Tier 3 supplier graph

167 tier-2 + 668 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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