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

UNTO THE ORDER OF MERCANTILE BANK

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

Supplier score
70B
/ 100
Q1 shipments
82
Tier-1 suppliers
3
Source countries
1
Top country
Singapore · 16%
Q1 2026 overview

What this importer's trade footprint looks like

UNTO THE ORDER OF MERCANTILE BANK imported 82 shipments in Q1 2026 across a highly concentrated supplier base of 3 vendors, all based in Singapore. Singapore accounted for approximately 16% of total shipments (13 units). The importer's trade is dominated by HS Chapter 61 (articles of apparel and clothing accessories), with ARUNIMA APPARELS as the leading supplier at 7 shipments, followed by NATURAL DENIMS and ACTIVE COMPOSITE MILLS.

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 recorded zero matches against sanctions watchlists. No suppliers registered exposure to forced-labor proximity as defined by UFLPA criteria. Overall risk score: 70 (Grade B).

Risk score

Composite breakdown · 70 / 100

Activity
74
Diversification
23
Stability
40
Recency
100
Forwarder-clean
100
HS consistency
53
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

ARUNIMA APPARELSSingapore7
NATURAL DENIMSSingapore4
ACTIVE COMPOSITE MILLSSingapore2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Singapore
16%
13
Cargo

Top HS codes

HS 610831
5 shipments
6% of mix
HS 611020
3 shipments
4% of mix
HS 611430
3 shipments
4% of mix
HS 610610
2 shipments
2% of mix
HS 610910
2 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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