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Tarifflo/Companies/TO THE ORDER OF SHAHJALAL ISLAMI BSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

TO THE ORDER OF SHAHJALAL ISLAMI B

TO THE ORDER OF SHAHJALAL ISLAMI B supplier risk profile: Q1 2026 import analysis, compliance status, sourcing footprint.

Supplier score
81A
/ 100
Q1 shipments
61
Tier-1 suppliers
9
Source countries
4
Top country
China · 25%
Q1 2026 overview

What this importer's trade footprint looks like

TO THE ORDER OF SHAHJALAL ISLAMI B processed 61 shipments from 9 suppliers across 4 countries in Q1 2026. China led sourcing volume with 15 shipments (24.6%), followed by Sri Lanka with 13 shipments (21.3%) and South Korea with 12 shipments (19.7%). The importer's trade centers on apparel and textiles, with HS Chapter 61 (articles of apparel) dominating the portfolio. THE ROSE DRESSES and UNIQUE DESIGNERS were the primary suppliers, collectively representing 19 shipments.

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 matches and zero suppliers with documented forced-labor exposure under UFLPA proximity metrics. No compliance flags were raised in Q1 2026.

Risk score

Composite breakdown · 81 / 100

Activity
67
Diversification
68
Stability
67
Recency
100
Forwarder-clean
100
HS consistency
56
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

THE ROSE DRESSESSouth Korea12
UNIQUE DESIGNERSChina7
UNI GEARSSri Lanka7
THE NEED APPARELSChina4
JOBAIDA KARIM JUTE MILLSSri Lanka4
THE ROSE DRESSESChina4
AKIJ PLASTICSSri Lanka1
IMPRESS FASHIONSingapore1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
25%
15
Sri Lanka
21%
13
South Korea
20%
12
Singapore
2%
1
Cargo

Top HS codes

HS 611120
3 shipments
5% of mix
HS 610610
2 shipments
3% of mix
HS 620444
2 shipments
3% of mix
HS 530710
1 shipments
2% of mix
HS 610462
1 shipments
2% of mix
HS 620462
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

133 tier-2 + 662 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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