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

UNTO THE ORDER OF PUBALI BANK

UNTO THE ORDER OF PUBALI BANK supplier risk profile Q1 2026: 157 shipments, 10 suppliers, B-grade assessment.

Supplier score
73B
/ 100
Q1 shipments
157
Tier-1 suppliers
10
Source countries
4
Top country
Singapore · 11%
Q1 2026 overview

What this importer's trade footprint looks like

UNTO THE ORDER OF PUBALI BANK imported 157 shipments across 10 suppliers in Q1 2026, sourcing from 4 countries. Singapore accounted for the largest share at approximately 10.8% of total shipments. The importer's primary product categories were apparel and footwear (HS Chapter 62) and leather goods (HS Chapter 42), with leading suppliers including DEBONAIR BAG AND LUGGAGE from Singapore and SHANTA EXPRESSIONS, also Singapore-based.

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 registered zero sanctions watchlist hits and zero suppliers with forced-labor exposure under UFLPA proximity screening. No compliance flags were identified in the Q1 2026 trade data.

Risk score

Composite breakdown · 73 / 100

Activity
82
Diversification
36
Stability
22
Recency
100
Forwarder-clean
100
HS consistency
58
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

10 distinct tier-1 suppliers in Q1 2026

DEBONAIR BAG AND LUGGAGESingapore7
SHANTA EXPRESSIONSSingapore6
DRESSMEN GARMENTSSri Lanka2
SHARMIN FASHIONSSingapore2
REFAT GARMENTSChina1
REFAT GARMENTSSingapore1
KAC FASHION WEAR-1
ENVOY FASHIONSSri Lanka1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Singapore
11%
17
Sri Lanka
3%
4
-
1%
1
China
1%
1
Cargo

Top HS codes

HS 620462
5 shipments
3% of mix
HS 620520
5 shipments
3% of mix
HS 420222
3 shipments
2% of mix
HS 420292
3 shipments
2% of mix
HS 620342
1 shipments
1% of mix
HS 620690
1 shipments
1% 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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