Tarifflo/Companies/TO THE ORDER OF UMB BANK N ASnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

TO THE ORDER OF UMB BANK N A

TO THE ORDER OF UMB BANK N A supplier risk profile Q1 2026: 163 shipments, 4 suppliers, A-grade rating.

Supplier score

87/ 100A

Composite of 8 components · Q1 2026 (Jan – Mar)

Q1 shipments

163

Tier-1 suppliers

Source countries

Top country

Australia · 82%

Q1 2026 overview

What this importer's trade footprint looks like

TO THE ORDER OF UMB BANK N A processed 163 shipments in Q1 2026 across 4 suppliers and 4 origin countries. Australia dominated the footprint with 133 shipments (81.6% of volume), followed by smaller flows from South Korea, New Zealand, and Panama. Shoalhaven Starches Pty supplied the vast majority of imports, operating from multiple jurisdictions with the Australian entity as the primary source.

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 recorded zero matches on sanctions watchlists and zero suppliers with detected forced-labor exposure under UFLPA proximity screening. No compliance red flags emerged in the Q1 2026 review period.

Risk score

Composite breakdown · 87 / 100

Activity

Diversification

Stability

100

Recency

100

Forwarder-clean

100

HS consistency

100

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

SHOALHAVEN STARCHES PTY	Australia	133
SHOALHAVEN STARCHES PTY	South Korea	10
SHOALHAVEN STARCHES PTY	New Zealand	10
SHOALHAVEN STARCHES PTY	Panama	10

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Australia

82%

133

South Korea

New Zealand

Panama

Locked

Tier 2 / Tier 3 supplier graph

1 tier-2 + 0 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

Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account

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.

TariffloLookup