TO THE ORDER OF ONE BANK supplier risk profile Q1-2026: 59 shipments, 6 suppliers across Asia.
TO THE ORDER OF ONE BANK imported 59 shipments across 6 suppliers in Q1 2026, sourcing from three countries: China, Singapore, and Sri Lanka each representing 5% of total volume. WINNING FASHION (China) led with 3 shipments, followed by ONUS DESIGN (Singapore) with 2 shipments. The import footprint concentrated on HS Chapter 61 (apparel and clothing accessories), accounting for the majority of tracked product codes.
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 for this importer in Q1 2026. No suppliers registered forced-labor exposure under UFLPA proximity screening.
6 distinct tier-1 suppliers in Q1 2026
| WINNING FASHION | China | 3 |
| ONUS DESIGN | Singapore | 2 |
| ACCENTURE FOOTWEAR AND LEATHER PROD | Singapore | 1 |
| CLIFTON APPARELS | Sri Lanka | 1 |
| DMC APPARELS | Sri Lanka | 1 |
| SURMA GARMENTS | Sri Lanka | 1 |
Share of Q1 2026 inbound shipments by source country
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