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

UNTO THE ORDER OF CITY BANK

UNTO THE ORDER OF CITY BANK supplier risk profile Q1 2026 — trade footprint, compliance flags, and sourcing analytics.

Supplier score
80A
/ 100
Q1 shipments
153
Tier-1 suppliers
3
Source countries
3
Top country
Sri Lanka · 16%
Q1 2026 overview

What this importer's trade footprint looks like

UNTO THE ORDER OF CITY BANK imported 153 shipments in Q1 2026 across three suppliers based in three countries. Sri Lanka represented the largest sourcing share at 15.7% of shipments, driven primarily by Cosmopolitan Limit with 24 shipments. The import activity centered on HS Chapter 62 (apparel and clothing accessories), with Natural Denims in Singapore contributing the tracked line item under code 620342.

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 and zero suppliers with forced-labor exposure under UFLPA proximity screening. No compliance flags were identified in Q1 2026 trade data.

Risk score

Composite breakdown · 80 / 100

Activity
82
Diversification
30
Stability
67
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

COSMOPOLITAN LIMITSri Lanka24
NATURAL DENIMSSingapore2
RALEXChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Sri Lanka
16%
24
Singapore
1%
2
China
1%
1
Cargo

Top HS codes

HS 620342
1 shipments
1% 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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