Tarifflo/Companies/TO THE ORDER OF THE HONGKONG ANDSnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

TO THE ORDER OF THE HONGKONG AND

TO THE ORDER OF THE HONGKONG AND supplier risk profile Q1 2026—87 shipments, 5 suppliers, Sri Lanka-focused sourcing.

Supplier score

78B

/ 100

Q1 shipments

Tier-1 suppliers

Source countries

Top country

Sri Lanka · 53%

Q1 2026 overview

What this importer's trade footprint looks like

TO THE ORDER OF THE HONGKONG AND processed 87 shipments across 5 suppliers in Q1 2026, with sourcing concentrated in three countries. Sri Lanka accounted for 53% of shipments (46 total), driven primarily by ABONI FASHIONS (30 shipments) and INTERFAB SHIRT (16 shipments). The importer's trade centers on HS Chapter 62 (articles of apparel and clothing accessories), reflecting a textile-focused supply chain.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen

1 flagged supplier

PREMIER 1888
Matches Premier · 62% similarity
UA War SanctionsCA DFATD SEMACH SECOOFAC SDN

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 watchlists was detected during screening. No suppliers in the importer's supply chain register exposure to forced-labor risk under UFLPA proximity indicators.

Risk score

Composite breakdown · 78 / 100

Activity

Diversification

Stability

Recency

100

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

ABONI FASHIONS	Sri Lanka	30
INTERFAB SHIRT	Sri Lanka	16
COLUMBIA GARMENTS	Singapore	4
PREMIER 1888	South Korea	3
REFAT GARMENTS	Singapore	2

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Sri Lanka

53%

Singapore

South Korea

Cargo

Top HS codes

HS 620342

2 shipments

2% of mix

HS 630260

1 shipments

1% of mix

Locked

Tier 2 / Tier 3 supplier graph

45 tier-2 + 245 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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