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

UNTO THE ORDER OF BRAC BANK

UNTO THE ORDER OF BRAC BANK supplier risk profile Q1-2026: 119 shipments, C-grade compliance score.

Supplier score
67C
/ 100
Q1 shipments
119
Tier-1 suppliers
0
Source countries
0
Top country
-
Q1 2026 overview

What this importer's trade footprint looks like

UNTO THE ORDER OF BRAC BANK recorded 119 shipments in Q1 2026 but reported zero identifiable suppliers and zero country or product category data in available records. The lack of granular sourcing detail—coupled with 470 tier-2 and 702 tier-3 supply chain entities—suggests either data aggregation or incomplete import documentation capture. Without supplier names, country origins, or product classifications, the importer's sourcing footprint cannot be meaningfully characterized.

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.

No sanctions watchlist matches were detected for this importer in Q1 2026. Zero suppliers registered forced-labor exposure under UFLPA proximity rules. The compliance posture shows no flagged concerns, though the absence of supplier and country data limits the depth of screening coverage.

Risk score

Composite breakdown · 67 / 100

Activity
82
Diversification
0
Stability
0
Recency
100
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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