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Tarifflo/Companies/UN TO THE ORDER OF STANDARD CHARTERSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

UN TO THE ORDER OF STANDARD CHARTER

UN TO THE ORDER OF STANDARD CHARTER supplier risk profile Q1 2026 – import compliance analysis.

Supplier score
65C
/ 100
Q1 shipments
78
Tier-1 suppliers
0
Source countries
0
Top country
-
Q1 2026 overview

What this importer's trade footprint looks like

UN TO THE ORDER OF STANDARD CHARTER recorded 78 shipments in Q1 2026 with zero identified suppliers and zero sourcing countries in the available data. The import profile shows incomplete enumeration, preventing analysis of geographic concentration or product category dominance. No top suppliers can be named from the current 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. No suppliers showed forced-labor exposure under UFLPA proximity screening. Overall compliance flagging remains clear across both measures.

Risk score

Composite breakdown · 65 / 100

Activity
72
Diversification
0
Stability
0
Recency
98
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

0 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
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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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