BANK

1000 EAST HANES MILL ROAD, WINSTON- SALEM WINSTON-SALEM, NC NC 27105 US

Summary Information

There are a total of 1,341 bills of lading on file for Bank between October 26th, 2012 and July 29th, 2026.

Of those 1,341 bills of lading, 29 were within the past 30 days and 125 were within the past 90 days.

Total Records1,341
Shipper Records5
Consignee Records1,158
Notify Party Records180
First Shipment on FileOct 26th, 2012
Most Recent Shipment on FileJul 29th, 2026
Records in Last 30 Days29
Records in Last 90 Days125
Records in the Past Year289

Bills of Lading by Month for Bank

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Bank, and the top 4 companies associated with those associations.

Associated Companies

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 August 2021.

Company Name Recent Shipment Total Records Associations
AVANTI FROZEN FOODS PRIVATE LIMITEDJul 20264,34946
KUEHNE + NAGELJul 20261,690,15136
VIETNAM CLEAN SEAFOOD CORPORATIONJul 20262,74423
TAIKA SEAFOOD CORPORATIONJul 202691118
SUPREME STITCH LTDJul 20261,06118
QUATTRO FASHION LTDJun 202616418
SOC TRANG SEAFOOD JOINT STOCK COMPAJul 20262,60716
ONE COMPOSITE MILLS LTDJul 202695116
STAPIMEXJul 20267,96115
ORION CORP.Jul 20264,83913
CARIBETRANS SASJul 20269,48111
THROAT THREADS APPAREL INCJul 20264265
PT MORENZO ABADI PERKASAJul 20263295
M S.COASTAL AQUA PRIVATE LIMITEDJul 20265375
INTERLINK DRESSESJul 20263965
FASHION . COM LTDJul 20265265
FALCON MARINE EXPORTS LTDJul 20268,3085
PT. TOBA SURIMI INDUSTRIESJul 20268444
THAI ROYAL FROZEN FOOD COMPANY, LTDJul 20264,7433
POSH TREND INC.May 20262883

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Bank.

Company Name Recent Shipment Total Records Past 90 Days
BANGPU PRECISION INDUSTRY CO.,LTD.Jul 20262451
BANGSUE CHIA MENG RICE MILL CO.,LTDJul 20263,19836
BANGWEE INDUSTRY LTDJan 20261480
BANIL CASTING PVT LTDJul 20261918
BANILLA GAMESJul 20261423
BANISTMO, S.A.Sep 20253080
BANJARAS INCJul 202626419
BANJO CORPORATIONJul 20267657
BANJOP TRADING INCDec 20253920
BANJOR DECOR INCJun 2026864
BANK AL HABIB LIMITJul 20267551
BANK AL HABIB LTDJul 202663,03021
BANK ALFALAH LIMITEDJul 20263,3896
BANK ASIA LTD.Jul 202611,84166
BANK BROS AND SON LTDJul 20261,18213
BANK EXIM BANK LTDMar 20244910
BANK HAPOALIM B.M.Jul 20261,35415
BANK LEUMI (UK) PLCJun 20213650
BANK LEUMI USANov 20253,1480
BANK: ISLAMI BANK BANGLADESH LTD.May 20254920

25 Most Recent Bills of Lading

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
2026-07-30CLAMCWPN26173139D6029Master BillCLAM9984247QUETZAL2026-07-29PORT EVERGLADES, FLORIDARIO HAINA DOMINICAN REPUBLIC1,805 CTN8,327 KHouse to HouseCARIBETRANS SASKUEHNE & NAGEL INCKUEHNE & NAGEL INC1805 CTN S 57 PLTS APPLIANCES IDENTIFIABLE FOR OSTOMY USE HS CODE 30069100 .... 3038795633 3038795634 3038795635
2026-07-30CLAMCWPN26215428S6028Master BillCLAM9395056SL EAGLE2026-07-29JACKSONVILLE, FLORIDAMOIN COSTA RICA1,800 PCS46,080 KHouse to HouseKUEHNE Y NAGEL SAKUEHNE & NAGEL INCKUEHNE & NAGEL INC360 PIECE S TARIMAS PALETAS DE MADERA TRATADA WOOD PALLETS HS CODE 441520
2026-07-30CLAMCWPN26215427S6028Master BillCLAM9395056SL EAGLE2026-07-29JACKSONVILLE, FLORIDAMOIN COSTA RICA1,800 PCS46,080 KHouse to HouseKUEHNE Y NAGEL SAKUEHNE & NAGEL INCKUEHNE & NAGEL INC360 PIECE S TARIMAS PALETAS DE MADERA TRATADA WOOD PALLETS HS CODE 441520
2026-07-30CLAMCWPN26215426S6028Master BillCLAM9395056SL EAGLE2026-07-29JACKSONVILLE, FLORIDAMOIN COSTA RICA1,800 PCS46,080 KHouse to HouseKUEHNE Y NAGEL SAKUEHNE & NAGEL INCKUEHNE & NAGEL INC360 PIECE S TARIMAS PALETAS DE MADERA TRATADA WOOD PALLETS HS CODE 441520

Sample Bill of Lading

Relevant Dates

Run Date2026-07-30
Estimated Arrival Date2026-07-29
Actual Arrival Date2026-07-29
Trade Update Date2026-07-23

Bill of Lading Overview

Master BOL #CLAMCWPN26176686
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeCLAM
Voyage #D6029
IMO #9984247
Vessel NameQUETZAL
Vessel CountryLR
Place of ReceiptSAN CRISTOBAL, DO
Foreign Port of LadingRIO HAINA DOMINICAN REPUBLIC (24741)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight10453 K
Weight in KG10,453 KG
Quantity2156 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CMCU6061776
Commodity Description 2156 CTN S 65 PLTS APPLIANCES IDENTIFIABLE FOR OSTOMY USE HS CODE 30069100 .... 3038799315 3038799316 3038799317

Shippers

Shipper NameCARIBETRANS SAS
Address Line 1CARRETERA SANCHEZ KM 12 1/2
CitySANTO DOMINGO
Country CodeDO
Contact NameYADA SUERO
COMM Number QualifierEM
COMM NumberYADA.SUERO@KUEHNE-NAGEL.COM
Shipper NameCARIBETRANS SAS
Address Line 1CARRETERA SANCHEZ KM 12 1/2
CitySANTO DOMINGO
Country CodeDO
Contact NameYADA SUERO

Consignees

Consignee NameKUEHNE & NAGEL INC
Address Line 110 EXCHANGE PLACE 19TH FLOOR
CityJERSEY CITY
State ProvinceNJ
Zip Code07302
Country CodeUS
Contact NameAARON NICHOLL
COMM Number QualifierEM
COMM NumberJIAQI.LIMING@KUEHNE-NAGEL.COM
Consignee NameKUEHNE & NAGEL INC
Address Line 110 EXCHANGE PLACE 19TH FLOOR
CityJERSEY CITY
State ProvinceNJ
Zip Code07302
Country CodeUS
Contact NameAARON NICHOLL
COMM Number QualifierEM
COMM NumberJIAQI.LIMING@KUEHNE-NAGEL.COM

Notify Parties

Notify Party NameKUEHNE & NAGEL INC
Address Line 110 EXCHANGE PLACE 19TH FLOOR
CityJERSEY CITY
State ProvinceNJ
Zip Code07302
Country CodeUS
Contact NameAARON NICHOLL
COMM Number QualifierEM
COMM NumberJIAQI.LIMING@KUEHNE-NAGEL.COM
Notify Party NameKUEHNE & NAGEL INC
Address Line 110 EXCHANGE PLACE 19TH FLOOR
CityJERSEY CITY
State ProvinceNJ
Zip Code07302
Country CodeUS
Contact NameAARON NICHOLL
COMM Number QualifierEM
COMM NumberJIAQI.LIMING@KUEHNE-NAGEL.COM
Notify Party NameBANQ
Address Line 1UNKNOWN

#1 -- Container CMCU6061776

Container NumberCMCU6061776
Seal Number 1R10957053
Seal Number 1R10957053
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length49ft 7in (04907)
Container Height9ft 7in (00000907)
Container Width8ft 3in (00000803)
Container TypePPG1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 12156 CTN S 65 PLTS APPLIANCES IDENTIFIABLE FOR OSTOMY USE HS CODE 30069100 .... 3038799315 3038799316 3038799317
Marks and Numbers 1CMCU6061776

Map of Activity by Port

BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey3202026-07-14
Savannah, Georgia2822026-07-20
Los Angeles, California1572026-07-20
Port Everglades, Florida1502026-07-30
Norfolk, Virginia1222025-11-29
Long Beach, California782026-05-25
Mobile, Alabama452019-02-13
Miami, Florida392026-07-22
Tacoma, Washington322026-07-20
Charleston, South Carolina292026-06-02

BANK Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka4422026-07-20
Singapore Singapore1682026-07-20
Vung Tau Vietnam1562026-06-08
Puerto Limon Costa Rica1042015-06-04
Pusan South Korea812026-07-22
Kingston Jamaica462022-03-16
Shanghai China (Mainland)392026-03-25
Kajang Malaysia342026-03-09
Puerto Cortes Honduras302026-05-23
Yangshan China (Mainland)292020-11-07

BANK Address and Name Permutations

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
BANK1000 EAST HANES MILL ROAD, WINSTON- SALEM WINSTON-SALEM, NC NC 27105 US2026-03-12290
BANKOF AMERICA, N.A X2026-07-22200
BANK2026-07-2084
BANK2025-12-1947
BANK2026-07-0827
BANK2026-07-1424
BANK2025-11-2516
BANK2025-08-2110
BANK2025-08-129
BANK2026-06-206

BANK Phone Numbers

Below are the top 10 phone numbers on file for Bank.

Phone Number Last Appeared Records
2025-08-1210
2025-07-3113
2025-07-142
2023-11-1011
2023-02-231
2022-01-111
2021-10-151
2019-12-051
2019-08-123
2018-09-078

BANK Email Addresses

Below are the top 1 email addresses on file for Bank.

Email Address Last Appeared Records
2017-11-161