Tarifflo/Companies/UNTO THE ORDER OF AGRANI BANKSnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

UNTO THE ORDER OF AGRANI BANK

UNTO THE ORDER OF AGRANI BANK supplier risk profile Q1 2026 — import footprint, compliance screening, sourcing analysis.

Supplier score

73/ 100B

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

Q1 shipments

Tier-1 suppliers

Source countries

Top country

Sri Lanka · 5%

Q1 2026 overview

What this importer's trade footprint looks like

UNTO THE ORDER OF AGRANI BANK imported 62 shipments in Q1 2026 across two suppliers, both located in Sri Lanka. The importer's sourcing footprint is concentrated in a single country, with Sri Lanka accounting for approximately 5% of total shipment volume. Top suppliers include MEHMID EXPORT WEAR and HRS KNIT WEAR A 11 8TH FLOOR, primarily trading in HS Chapter 61 and 62 (apparel and textiles). The dominant product category is women's clothing (HS 620342), representing the largest share of import activity.

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 matches in Q1 2026. No suppliers showed forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 73 / 100

Activity

Diversification

Stability

Recency

100

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

MEHMID EXPORT WEAR	Sri Lanka	2
HRS KNIT WEAR A 11 8TH FLOOR	Sri Lanka	1

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Sri Lanka

Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 620342

2 shipments

3% of mix

HS 610910

1 shipments

2% of mix

Locked

Tier 2 / Tier 3 supplier graph

470 tier-2 + 702 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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