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

UNTO THE ORDER OF DHAKA BANK

UNTO THE ORDER OF DHAKA BANK supplier risk profile Q1-2026: 252 shipments, 6 suppliers, 2 countries.

Supplier score
80/ 100B
Composite of 8 components · Q1 2026 (Jan – Mar)
Q1 shipments
252
Tier-1 suppliers
6
Source countries
2
Top country
Sri Lanka · 10%
Q1 2026 overview

What this importer's trade footprint looks like

UNTO THE ORDER OF DHAKA BANK processed 252 shipments in Q1 2026 across 6 suppliers and 2 countries. Sri Lanka accounts for the dominant sourcing footprint at 10.3% of shipments, led by DRESSMEN FASHIONWEAR with 10 shipments. The import profile centers on HS Chapter 62 (apparel) and HS Chapter 65 (headgear), with DRESSMEN FASHIONWEAR and HENG TONG BD as the primary named suppliers.

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 identified for this importer. None of the 6 suppliers in the trade footprint register forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 80 / 100

Activity
92
Diversification
33
Stability
71
Recency
100
Forwarder-clean
100
HS consistency
59
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

DRESSMEN FASHIONWEARSri Lanka10
GLORY FASHION WEARSri Lanka7
HENG TONG BDSri Lanka4
S F JEANSSri Lanka3
GLORY FASHIONSri Lanka2
GENESIS FASHIONSSingapore1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Sri Lanka
10%
26
Singapore
0%
1
Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 620520
4 shipments
2% of mix
HS 620530
2 shipments
1% of mix
HS 620590
2 shipments
1% of mix
HS 650500
2 shipments
1% of mix
HS 621139
1 shipments
0% 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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