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

TO THE ORDER OF MUTUAL TRUST BANK

TO THE ORDER OF MUTUAL TRUST BANK supplier risk profile Q1-2026: 58 shipments, 7 suppliers, B-grade assessment

Supplier score
76B
/ 100
Q1 shipments
58
Tier-1 suppliers
7
Source countries
5
Top country
Sri Lanka · 12%
Q1 2026 overview

What this importer's trade footprint looks like

TO THE ORDER OF MUTUAL TRUST BANK imported 58 shipments across 7 suppliers and 5 countries in Q1 2026, receiving a B-grade supplier-risk score of 76. Sri Lanka led the sourcing footprint at 12.1% of shipments, followed by South Korea at 10.3% and China at 8.6%. The import portfolio centered on HS Chapter 62 (apparel, non-knit), with Renaissance Barind and Windy Apparels as primary suppliers across multiple origins.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
3 flagged suppliers
  • RENAISSANCE BARIND
    Matches RENAISSANCE INC · 63% similarity
    SAM Exclusions
  • RENAISSANCE BARIND
    Matches RENAISSANCE INC · 63% similarity
    SAM Exclusions
  • RENAISSANCE BARIND
    Matches RENAISSANCE INC · 63% similarity
    SAM Exclusions
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.

Three names in the importer's supply chain registered matches against sanctions watchlists during the period. The company reported zero suppliers with documented forced-labor exposure under UFLPA-related monitoring.

Risk score

Composite breakdown · 76 / 100

Activity
68
Diversification
73
Stability
43
Recency
100
Forwarder-clean
100
HS consistency
66
Forced-labor proximity
100
Sanctions clean
78
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

RENAISSANCE BARINDSri Lanka7
WINDY APPARELSSouth Korea4
RENAISSANCE BARINDChina3
WINDY APPARELSChina2
RENAISSANCE BARINDSouth Korea2
MARS STITCH-2
DEKKO GARMENTSSingapore2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Sri Lanka
12%
7
South Korea
10%
6
China
9%
5
-
3%
2
Singapore
3%
2
Cargo

Top HS codes

HS 620442
5 shipments
9% of mix
HS 620462
4 shipments
7% of mix
HS 610443
2 shipments
3% of mix
HS 620452
2 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

113 tier-2 + 496 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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