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

70/ 100B

Composite of 8 components · Q1 2026 (Jan – Mar)

Q1 shipments

Tier-1 suppliers

Source countries

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

Diversification

Stability

Recency

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

RENAISSANCE BARIND	Sri Lanka	2
RENAISSANCE BARIND	China	1

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Sri Lanka

China

Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

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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