UNTO THE ORDER OF MERCANTILE BANK P supplier risk profile Q1 2026 – import compliance briefing
UNTO THE ORDER OF MERCANTILE BANK P processed 59 shipments in Q1 2026 across just 2 suppliers and 2 countries. Singapore led the sourcing footprint with 5 shipments representing 8.5% of total volume, followed by Sri Lanka with 3 shipments. Top supplier YORK FASHION (Singapore) accounted for 5 shipments primarily in HS Chapter 61 (apparel, knit fabrics) and HS Chapter 62 (apparel, non-knit fabrics), while KARUPANNYA RANGPUR (Sri Lanka) contributed 3 shipments. The importer's extended supply network reaches 470 tier-2 suppliers and 702 tier-3 entities.
Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.
Distance-screened against all 380 facilities in the ASPI Xinjiang Data Project. Proximity score: 100 / 100.
The importer registered zero sanctions watchlist hits in Q1 2026. No suppliers showed exposure to forced-labor indicators under the UFLPA framework.
2 distinct tier-1 suppliers in Q1 2026
| YORK FASHION | Singapore | 5 |
| KARUPANNYA RANGPUR | Sri Lanka | 3 |
Share of Q1 2026 inbound shipments by source country
470 tier-2 + 702 tier-3 nodes mapped - sign up to see them.
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