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

TO THE ORDER OF PRIME BANK

TO THE ORDER OF PRIME BANK supplier risk profile Q1-2026: 105 shipments, 4 suppliers, B-grade assessment.

Supplier score
71B
/ 100
Q1 shipments
105
Tier-1 suppliers
4
Source countries
2
Top country
Sri Lanka · 9%
Q1 2026 overview

What this importer's trade footprint looks like

TO THE ORDER OF PRIME BANK imported 105 shipments in Q1 2026 across 4 suppliers and 2 countries. Sri Lanka accounted for 9 shipments (8.6% of total volume), with IMPRESS NEWTEX COMPOSITE TEXTILES L being the leading supplier at 7 shipments. The import portfolio spans HS chapters 23 (animal products) and 61 (apparel and clothing accessories), with minimal product concentration.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • STANDARD
    Matches Joint Stock Company Management Company Radiostandard · 60% similarity
    TW SHTCUA NSDCCH SECOeu_sanctions_map
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.

One name matching sanctions watchlist records was detected during screening. No suppliers showed direct exposure to forced-labor concerns under UFLPA proximity mapping.

Risk score

Composite breakdown · 71 / 100

Activity
80
Diversification
19
Stability
33
Recency
100
Forwarder-clean
100
HS consistency
67
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

IMPRESS NEWTEX COMPOSITE TEXTILES LSri Lanka7
ANANTA GARMENTSChina1
DELUXE FASHIONSSri Lanka1
STANDARDSri Lanka1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Sri Lanka
9%
9
China
1%
1
Cargo

Top HS codes

HS 230330
1 shipments
1% of mix
HS 610822
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

115 tier-2 + 450 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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