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Tarifflo/Companies/TO THE ORDER OF SOUTHEAST BANK PLSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

TO THE ORDER OF SOUTHEAST BANK PL

TO THE ORDER OF SOUTHEAST BANK PL supplier risk profile, Q1 2026 trade analysis.

Supplier score
68C
/ 100
Q1 shipments
228
Tier-1 suppliers
0
Source countries
0
Top country
-
Q1 2026 overview

What this importer's trade footprint looks like

TO THE ORDER OF SOUTHEAST BANK PL recorded 228 shipments in Q1 2026. The company data shows zero identified suppliers and zero country distribution points at the primary level, though supply-chain visibility extends to 179 tier-2 entities and 726 tier-3 entities. No dominant supplier or country concentration can be established from the available dataset.

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 in Q1 2026. Zero suppliers showed forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 68 / 100

Activity
88
Diversification
0
Stability
0
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

0 distinct tier-1 suppliers in Q1 2026

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Locked

Tier 2 / Tier 3 supplier graph

179 tier-2 + 726 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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