There are a total of 1,117 bills of lading on file for Bank between October 26th, 2012 and January 19th, 2026.
Of those 1,117 bills of lading, 18 were within the past 30 days and 36 were within the past 90 days.
| Total Records | 1,117 |
|---|---|
| Shipper Records | 3 |
| Consignee Records | 987 |
| Notify Party Records | 129 |
| First Shipment on File | Oct 26th, 2012 |
| Most Recent Shipment on File | Jan 19th, 2026 |
| Records in Last 30 Days | 18 |
| Records in Last 90 Days | 36 |
| Records in the Past Year | 108 |
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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 February 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| AVANTI FROZEN FOODS PRIVATE LIMITED | Jan 2026 | 4,063 | 49 |
| VIETNAM CLEAN SEAFOOD CORPORATION | Jan 2026 | 2,660 | 25 |
| STAPIMEX | Jan 2026 | 7,942 | 22 |
| SOC TRANG SEAFOOD JOINT STOCK COMPA | Jan 2026 | 2,467 | 22 |
| TAIKA SEAFOOD CORPORATION | Jan 2026 | 831 | 17 |
| ORION CORP. | Jan 2026 | 4,749 | 13 |
| SUPREME STITCH LTD | Jan 2026 | 984 | 5 |
| PT MORENZO ABADI PERKASA | Jan 2026 | 311 | 5 |
| ONE COMPOSITE MILLS LTD | Jan 2026 | 912 | 5 |
| FASHION . COM LTD | Jan 2026 | 447 | 5 |
| FALCON MARINE EXPORTS LTD | Jan 2026 | 8,023 | 5 |
| M S.COASTAL AQUA PRIVATE LIMITED | Sep 2025 | 530 | 4 |
| CHAIN YARN CO LTD | Jan 2026 | 353 | 4 |
| THAI ROYAL FROZEN FOOD COMPANY, LTD | Jan 2026 | 4,635 | 3 |
| QUATTRO FASHION LTD | Jan 2026 | 128 | 3 |
| PT. TOBA SURIMI INDUSTRIES | Jan 2026 | 827 | 3 |
| M S VERSATILE APPAREL (PVT) LIMITED | Jan 2026 | 24 | 3 |
| JINNY MARINE TRADERS | Aug 2025 | 124 | 3 |
| JINGYUAN NO | Nov 2024 | 934,701 | 3 |
| ALBERTA TIMOTHY MARKETING | Jan 2026 | 777 | 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 | Nov 2025 | 228 | 5 |
| BANGPU PRECISION INDUSTRY CO.,LTD. | Jan 2026 | 240 | 11 |
| BANGSUE CHIA MENG RICE MILL CO.,LTD | Jan 2026 | 3,130 | 37 |
| BANGWEE INDUSTRY LTD | Jan 2026 | 148 | 2 |
| BANIL CASTING PVT LTD | Jan 2026 | 171 | 45 |
| BANILLA GAMES | Jan 2026 | 139 | 2 |
| BANISTMO, S.A. | Sep 2025 | 308 | 0 |
| BANJO CORPORATION | Jan 2026 | 745 | 15 |
| BANJOP TRADING INC | Dec 2025 | 392 | 23 |
| BANJOR DECOR INC | Jan 2026 | 79 | 15 |
| BANK AL HABIB LIMIT | Jan 2026 | 748 | 3 |
| BANK AL HABIB LTD | Jan 2026 | 62,980 | 22 |
| BANK ALFALAH LIMITED | Jan 2026 | 3,374 | 7 |
| BANK ASIA LTD. | Jan 2026 | 11,708 | 82 |
| BANK BROS AND SON LTD | Jan 2026 | 1,141 | 23 |
| BANK EASTERN BANK LTD. | Mar 2024 | 65 | 0 |
| BANK EXIM BANK LTD | Mar 2024 | 491 | 0 |
| BANK HAPOALIM B.M. | Jan 2026 | 1,330 | 10 |
| BANK LEUMI (UK) PLC | Jun 2021 | 365 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-21 | ONEYDACF28072503 | 023E | Regular Bill | ONEY | 9424912 | ONE MAJESTY | 2026-01-19 | SAVANNAH, GEORGIA | COLOMBO SRI LANKA | 50 CTN | 484 KG | Container Yard | BANK | KNITTED MEN'S UNDERPANTS,PYJAMAS,, OF COTTON AND READYMADE GARMENTS MENS BOXER % BCI C OTTON PO# X STYLE# NCKBP INVOICE# DDLH A ... | |||
| 2026-01-21 | ONEYDACF28072502 | 023E | Regular Bill | ONEY | 9424912 | ONE MAJESTY | 2026-01-19 | SAVANNAH, GEORGIA | COLOMBO SRI LANKA | 209 CTN | 2,049 KG | Container Yard | BANK | KNITTED MEN'S UNDERPANTS,PYJAMAS,, OF COTTON AND READYMADE GARMENTS MENS BOXER % BCI C OTTON PO# X STYLE# NCKBP INVOICE# DDLH A ... | |||
| 2026-01-21 | ONEYDACF28072501 | 023E | Regular Bill | ONEY | 9424912 | ONE MAJESTY | 2026-01-19 | SAVANNAH, GEORGIA | COLOMBO SRI LANKA | 442 CTN | 4,905 KG | Container Yard | BANK | KNITTED MEN'S UNDERPANTS,PYJAMAS,, OF COTTON AND READYMADE GARMENTS MENS BOXER % BCI C OTTON PO# X STYLE# NCKBP INVOICE# DDLH A ... | |||
| 2026-01-19 | MEDUJS499955 | 550N | Regular Bill | MEDU | 9461398 | MSC ROSA M | 2026-01-17 | LONG BEACH, CALIFORNIA | SINGAPORE SINGAPORE | 151 CTN | 467 K | House to House | QUATTRO FASHION LIMITED | BANK AS | C AIR INTERNATIONAL INC | CARGO DESCRIPTIONS BOYS' STRIPE BOARDSHORT PO NO: STYLE NO:QWSI K B MA TERIAL NO: QWSIK F- -PC INVOICE NO. : QFL DATE: -NOV - EX... | |
| Run Date | 2026-01-21 |
|---|---|
| Estimated Arrival Date | 2026-01-20 |
| Actual Arrival Date | 2026-01-19 |
| Trade Update Date | 2025-12-16 |
| Master BOL # | ONEYDACF28072504 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | ONEY |
| Voyage # | 023E |
| IMO # | 9424912 |
| Vessel Name | ONE MAJESTY |
| Vessel Country | JP |
| Place of Receipt | CHITTAGONG |
| Foreign Port of Lading | COLOMBO SRI LANKA (54201) |
| Port of Unlading | SAVANNAH, GEORGIA (1703) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 3641 KG |
| Weight in KG | 3,641 KG |
| Quantity | 328 CTN |
| Volume | 20 CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
TRHU8363450 |
| Commodity Description |
KNITTED MEN'S UNDERPANTS,PYJAMAS,, OF COTTON AND READYMADE GARMENTS MENS BOXER % BCI C OTTON PO# X STYLE# NCKBP INVOICE# DDLH A DATE: . . CONTRACT# DDL-HBI- - DATE: . . EXP NO.: - - DATE: . . HTS# . . |
| Consignee Name | TO THE ORDER OF BANK |
|---|---|
| Address Line 2 | 101 N. CHERRY STREET WINSTON-SALEM |
| Address Line 3 | NC 27101 US |
| Container Number | TRHU8363450 |
|---|---|
| Seal Number 1 | BDA216745 |
| Seal Number 1 | BDA216745 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | KNITTED MEN'S UNDERPANTS,PYJAMAS,, OF COTTON AND READYMADE GARMENTS MENS BOXER % BCI C OTTON PO# X STYLE# NCKBP INVOICE# DDLH A DATE: . . CONTRACT# DDL-HBI- - DATE: . . EXP NO.: - - DATE: . . HTS# . . |
| Marks and Numbers 1 | N/M |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 610711 | 00072825 | 0000003641 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 279 | 2026-01-14 |
| Savannah, Georgia | 211 | 2026-01-21 |
| Los Angeles, California | 126 | 2025-12-04 |
| Norfolk, Virginia | 122 | 2025-11-29 |
| Port Everglades, Florida | 107 | 2025-11-25 |
| Long Beach, California | 54 | 2026-01-19 |
| Mobile, Alabama | 45 | 2019-02-13 |
| Miami, Florida | 34 | 2025-11-07 |
| Tacoma, Washington | 31 | 2025-11-22 |
| Charleston, South Carolina | 26 | 2023-04-29 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colombo Sri Lanka | 329 | 2026-01-21 |
| Vung Tau Vietnam | 155 | 2025-12-04 |
| Singapore Singapore | 115 | 2026-01-19 |
| Puerto Limon Costa Rica | 104 | 2015-06-04 |
| Pusan South Korea | 75 | 2024-11-15 |
| 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 | 2026-01-21 | 28 | |
| BANK | 2025-11-25 | 16 | |
| BANK | 2025-08-21 | 10 | |
| BANK | 2025-08-12 | 9 | |
| BANK | 2026-01-14 | 6 | |
| BANK | 2025-07-10 | 6 | |
| BANK | 2025-08-12 | 3 |
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 |