TO THE ORDER OF UMB BANK N A supplier risk profile Q1 2026: 163 shipments, 4 suppliers, A-grade rating.
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.
Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.
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.
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 |
Share of Q1 2026 inbound shipments by source country
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