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

UNTO THE ORDER OF MUTUAL TRUST BANK

UNTO THE ORDER OF MUTUAL TRUST BANK supplier risk profile Q1 2026: 54 shipments, B-grade assessment.

Supplier score
70B
/ 100
Q1 shipments
54
Tier-1 suppliers
2
Source countries
2
Top country
Sri Lanka · 4%
Q1 2026 overview

What this importer's trade footprint looks like

UNTO THE ORDER OF MUTUAL TRUST BANK recorded 54 shipments in Q1 2026 across two suppliers and two countries. Sri Lanka accounted for 3.7% of shipments, while China represented 1.9%. The dominant product category was HS Chapter 61 (knitted apparel), which comprised 35.2% of total shipments. RENAISSANCE BARIND served as the primary supplier across both sourcing markets.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • RENAISSANCE BARIND
    Matches RENAISSANCE INC · 63% similarity
    SAM Exclusions
  • RENAISSANCE BARIND
    Matches RENAISSANCE INC · 63% similarity
    SAM Exclusions
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.

Two names matching sanctions watchlists were detected during Q1 2026. No suppliers registered forced-labor exposure under UFLPA proximity criteria.

Risk score

Composite breakdown · 70 / 100

Activity
64
Diversification
44
Stability
0
Recency
97
Forwarder-clean
100
HS consistency
95
Forced-labor proximity
100
Sanctions clean
94
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

RENAISSANCE BARINDSri Lanka2
RENAISSANCE BARINDChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Sri Lanka
4%
2
China
2%
1
Cargo

Top HS codes

HS 611241
19 shipments
35% of mix
HS 620444
1 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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