There are a total of 1,144 bills of lading on file for Bank between October 26th, 2012 and March 5th, 2026.
Of those 1,144 bills of lading, 23 were within the past 30 days and 52 were within the past 90 days.
| Total Records | 1,144 |
|---|---|
| Shipper Records | 3 |
| Consignee Records | 1,008 |
| Notify Party Records | 135 |
| First Shipment on File | Oct 26th, 2012 |
| Most Recent Shipment on File | Mar 5th, 2026 |
| Records in Last 30 Days | 23 |
| Records in Last 90 Days | 52 |
| Records in the Past Year | 133 |
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Below is a Sankey Diagram of the top 20 companies associated with Bank, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Bank in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| AVANTI FROZEN FOODS PRIVATE LIMITED | Mar 2026 | 4,123 | 48 |
| VIETNAM CLEAN SEAFOOD CORPORATION | Mar 2026 | 2,667 | 25 |
| SOC TRANG SEAFOOD JOINT STOCK COMPA | Mar 2026 | 2,506 | 21 |
| STAPIMEX | Feb 2026 | 7,947 | 20 |
| TAIKA SEAFOOD CORPORATION | Mar 2026 | 841 | 17 |
| ORION CORP. | Mar 2026 | 4,762 | 13 |
| QUATTRO FASHION LTD | Mar 2026 | 136 | 8 |
| SUPREME STITCH LTD | Mar 2026 | 986 | 6 |
| PT MORENZO ABADI PERKASA | Mar 2026 | 315 | 5 |
| ONE COMPOSITE MILLS LTD | Feb 2026 | 913 | 5 |
| FASHION . COM LTD | Mar 2026 | 475 | 5 |
| FALCON MARINE EXPORTS LTD | Mar 2026 | 8,049 | 5 |
| THROAT THREADS APPAREL INC | Feb 2026 | 411 | 4 |
| M S.COASTAL AQUA PRIVATE LIMITED | Sep 2025 | 530 | 4 |
| INTERLINK DRESSES | Feb 2026 | 388 | 4 |
| CHAIN YARN CO LTD | Mar 2026 | 357 | 4 |
| THAI ROYAL FROZEN FOOD COMPANY, LTD | Mar 2026 | 4,650 | 3 |
| PT. TOBA SURIMI INDUSTRIES | Feb 2026 | 831 | 3 |
| M S VERSATILE APPAREL (PVT) LIMITED | Mar 2026 | 27 | 3 |
| JINNY MARINE TRADERS | Aug 2025 | 124 | 3 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Bank.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| BANGLIN CO LTD | Mar 2026 | 229 | 1 |
| BANGPU PRECISION INDUSTRY CO.,LTD. | Jan 2026 | 240 | 8 |
| BANGSUE CHIA MENG RICE MILL CO.,LTD | Mar 2026 | 3,141 | 35 |
| BANGWEE INDUSTRY LTD | Jan 2026 | 148 | 2 |
| BANIL CASTING PVT LTD | Mar 2026 | 177 | 34 |
| BANILLA GAMES | Jan 2026 | 139 | 2 |
| BANISTMO, S.A. | Sep 2025 | 308 | 0 |
| BANJO CORPORATION | Feb 2026 | 751 | 17 |
| BANJOP TRADING INC | Dec 2025 | 392 | 0 |
| BANJOR DECOR INC | Mar 2026 | 80 | 10 |
| BANK AL HABIB LIMIT | Feb 2026 | 752 | 7 |
| BANK AL HABIB LTD | Mar 2026 | 63,001 | 37 |
| BANK ALFALAH LIMITED | Mar 2026 | 3,377 | 8 |
| BANK ASIA LTD. | Mar 2026 | 11,743 | 94 |
| BANK BROS AND SON LTD | Mar 2026 | 1,151 | 26 |
| BANK EXIM BANK LTD | Mar 2024 | 491 | 0 |
| BANK HAPOALIM B.M. | Mar 2026 | 1,333 | 10 |
| BANK LEUMI (UK) PLC | Jun 2021 | 365 | 0 |
| BANK LEUMI USA | Nov 2025 | 3,148 | 0 |
| BANK: ISLAMI BANK BANGLADESH LTD. | May 2025 | 492 | 0 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-03-16 | MEDUJS682550 | 604A | Regular Bill | MEDU | 9398228 | MSC NOA | 2026-03-14 | NEWARK, NEW JERSEY | COLOMBO SRI LANKA | 16 CTN | 46 K | House to House | BANK AS | BLUE STAR IMPORTS LP | HTS CODE NO. : .. WEARING APPA REL LA DIES KNITTED TANK % COT TON P.O . # : STYLE# : QUANTITY : PCS S/B NUMBER : C DATE : . . IN... | ||
| 2026-03-16 | MEDUJS682543 | 604A | Regular Bill | MEDU | 9398228 | MSC NOA | 2026-03-14 | NEWARK, NEW JERSEY | COLOMBO SRI LANKA | 17 CTN | 56 K | House to House | BANK AS | BLUE STAR IMPORTS LP | HTS CODE NO. : .. WEARING APPA REL LA DIES KNITTED TANK % COT TON P.O . # : STYLE# : QUANTITY : PCS S/B NUMBER : C DATE : . . IN... | ||
| 2026-03-13 | CLAMCWPN26145670 | N6027 | Master Bill | CLAM | 9984340 | TOROGOZ | 2026-03-12 | PORT EVERGLADES, FLORIDA | PUERTO CORTES HONDURAS | 475 CTN | 5,123 K | House to House | BANQ | CTN S X CONTAINER TOTAL PACKAGES CTN MARKS PO DESCRIPTION CARTON S CLOTHING PLANT CODE OCM-CTP FREIGHT AS ARRANGED WEIGHT , KG V... | |||
| 2026-03-13 | CLAMCWPN26145658 | N6027 | Master Bill | CLAM | 9984340 | TOROGOZ | 2026-03-12 | PORT EVERGLADES, FLORIDA | PUERTO CORTES HONDURAS | 571 CTN | 6,360 K | House to House | BANQ | CTN S X CONTAINER TOTAL PACKAGES CTN MARKS PO DESCRIPTION CARTON S CLOTHING SHIPTO AS OCM- CTP FREIGHT AS ARRANGED WEIGHT , KG V... | |||
| Run Date | 2026-03-16 |
|---|---|
| Estimated Arrival Date | 2026-03-12 |
| Actual Arrival Date | 2026-03-14 |
| Trade Update Date | 2026-03-11 |
| Master BOL # | MEDUJS682568 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEDU |
| Voyage # | 604A |
| IMO # | 9398228 |
| Vessel Name | MSC NOA |
| Vessel Country | LR |
| Place of Receipt | CHATTOGRAM |
| Foreign Port of Lading | COLOMBO SRI LANKA (54201) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 734 K |
| Weight in KG | 734 KG |
| Quantity | 92 CTN |
| Volume | 4 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSBU6508136 |
| Commodity Description |
HTS CODE NO. : .. WEARING APPA REL LA DIES KNITTED TUBE % COTT ON % PO LYESTER % ACR YLIC % VISCOSE % NYLON % ELASTANE P.O. # : STYLE# : QUANTITY : , PCS S/ B NUMBER : C DA TE : .. INVOIC E NO. : EKL// DT: -- E-INVOIC |
| Consignee Name | UNTO THE ORDER OF: BANK ASIA PLC |
|---|---|
| Address Line 1 | MCB BANANI BRANCH, 24, KEMAL ATATUR |
| Address Line 2 | DHAKA 1213 BANGLADESH |
| Notify Party Name | BLUE STAR IMPORTS LP |
|---|---|
| Address Line 1 | 77 HOT METAL ST |
| Address Line 2 | PITTSBURGH PA 15203 UNITED STATES |
| Container Number | MSBU6508136 |
|---|---|
| Seal Number 1 | FX39087444 |
| Seal Number 1 | FX39087444 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | HTS CODE NO. : .. WEARING APPA REL LA DIES KNITTED TUBE % COTT ON % PO LYESTER % ACR YLIC % VISCOSE % NYLON % ELASTANE P.O. # : STYLE# : QUANTITY : , PCS S/ B NUMBER : C DA TE : .. INVOIC E NO. : EKL// DT: -- E-INVOIC |
| Additional Cargo 1 | E NO. : DT: .. EXP NO . : -- D T: -- S/C NUMBER : -G DT: -- FC R NO CHT |
| Marks and Numbers 1 | MAIN MARK SHIP TO # 00222 GROSS CAR TON WEIGH T: NET C ARTON WEIGHT CART ON DIMENSIONS: SAME SAME SAME SAME SAME SAME |
| Marks and Numbers 2 | SAME SAME SAME |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 281 | 2026-03-03 |
| Savannah, Georgia | 219 | 2026-02-21 |
| Los Angeles, California | 131 | 2026-03-06 |
| Norfolk, Virginia | 122 | 2025-11-29 |
| Port Everglades, Florida | 110 | 2026-03-06 |
| Long Beach, California | 60 | 2026-03-06 |
| Mobile, Alabama | 45 | 2019-02-13 |
| Miami, Florida | 37 | 2026-02-16 |
| Tacoma, Washington | 31 | 2025-11-22 |
| Charleston, South Carolina | 26 | 2023-04-29 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colombo Sri Lanka | 337 | 2026-03-03 |
| Vung Tau Vietnam | 155 | 2025-12-04 |
| Singapore Singapore | 127 | 2026-03-06 |
| Puerto Limon Costa Rica | 104 | 2015-06-04 |
| Pusan South Korea | 78 | 2026-02-16 |
| Kingston Jamaica | 46 | 2022-03-16 |
| Shanghai China (Mainland) | 38 | 2025-11-07 |
| Kajang Malaysia | 33 | 2025-06-26 |
| Yangshan China (Mainland) | 29 | 2020-11-07 |
| Vancouver, BC Canada | 21 | 2025-06-28 |
Below are the top 10 company names and addresses for Bank that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.
| Company Name | Address | Last Record | Records |
|---|---|---|---|
| BANK | 1000 EAST HANES MILL ROAD, WINSTON- SALEM WINSTON-SALEM, NC NC 27105 US | 2025-08-30 | 287 |
| BANK | OF AMERICA, N.A X | 2025-12-17 | 199 |
| BANK | 2025-12-19 | 47 | |
| BANK | 2026-02-19 | 31 | |
| BANK | 2025-11-25 | 16 | |
| BANK | 2025-08-21 | 10 | |
| BANK | 2025-08-12 | 9 | |
| BANK | 2025-07-10 | 6 | |
| BANK | 2026-01-14 | 6 | |
| BANK | 2026-03-06 | 4 |
Below are the top 10 phone numbers on file for Bank.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-08-12 | 10 | |
| 2025-07-31 | 13 | |
| 2025-07-14 | 2 | |
| 2023-11-10 | 11 | |
| 2023-02-23 | 1 | |
| 2022-01-11 | 1 | |
| 2021-10-15 | 1 | |
| 2019-12-05 | 1 | |
| 2019-08-12 | 3 | |
| 2018-09-07 | 8 |
Below are the top 1 email addresses on file for Bank.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2017-11-16 | 1 |