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

Importer profile· US

UNTO THE ORDER OF BANK

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

Supplier score

63C

/ 100

Q1 shipments

Tier-1 suppliers

Source countries

Top country

Q1 2026 overview

What this importer's trade footprint looks like

UNTO THE ORDER OF BANK, a US-based importer, recorded 62 shipments in Q1 2026. The company's supplier data is currently unavailable, preventing detailed analysis of its primary sourcing countries and product categories. Extended supply chain visibility extends to 470 tier-2 and 702 tier-3 entities, indicating complex upstream sourcing networks despite limited direct supplier enumeration.

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.

UNTO THE ORDER OF BANK reports zero matches against US sanctions watchlists in Q1 2026. No suppliers in the company's trade network show documented exposure to UFLPA forced-labor indicators based on available data.

Risk score

Composite breakdown · 63 / 100

Activity

Diversification

Stability

Recency

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

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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