Tarifflo/Companies/TO THE ORDER OF PUBALI BANKSnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

TO THE ORDER OF PUBALI BANK

Pubali Bank supplier risk profile Q1 2026: 127 shipments, 16 suppliers, Singapore-led sourcing.

Supplier score

79B

/ 100

Q1 shipments

127

Tier-1 suppliers

Source countries

Top country

Singapore · 13%

Q1 2026 overview

What this importer's trade footprint looks like

TO THE ORDER OF PUBALI BANK imported 127 shipments from 16 suppliers across 4 countries in Q1 2026. Singapore led the sourcing footprint with 17 shipments (13.4% of total), followed by Sri Lanka and China. Top supplier Shanta Expressions (Singapore) accounted for 11 shipments. The import portfolio concentrated in HS Chapter 61 (knit apparel and clothing accessories), indicating a garment-focused supply chain.

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 and zero suppliers with forced-labor exposure under UFLPA proximity screening. No compliance red flags were identified in Q1 2026 import activity.

Risk score

Composite breakdown · 79 / 100

Activity

Diversification

Stability

Recency

100

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

16 distinct tier-1 suppliers in Q1 2026

SHANTA EXPRESSIONS	Singapore	11
DRESSMEN GARMENTS	Sri Lanka	4
M S UTTARA JUTE FIBRES	Singapore	3
PRAN FOODS	China	2
RENOWN APPARELS	China	2
DRESSMEN	Sri Lanka	2
PRAN AGRO	Sri Lanka	1
RAJBARI JUTE MILLS	China	1

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Singapore

13%

Sri Lanka

China

Cargo

Top HS codes

HS 611430

4 shipments

3% of mix

HS 620462

2 shipments

2% of mix

HS 611020

1 shipments

1% of mix

Locked

Tier 2 / Tier 3 supplier graph

124 tier-2 + 267 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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