There are a total of 465 bills of lading on file for Bank between March 2nd, 2019 and April 19th, 2024.
Of those 465 bills of lading, 14 were within the past 30 days and 35 were within the past 90 days.
Total Records | 465 |
---|---|
Shipper Records | 0 |
Consignee Records | 465 |
Notify Party Records | 0 |
First Shipment on File | Mar 2nd, 2019 |
Most Recent Shipment on File | Apr 19th, 2024 |
Records in Last 30 Days | 14 |
Records in Last 90 Days | 35 |
Records in the Past Year | 117 |
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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 data obtained since March 1st, 2019.
Company Name | Recent Shipment | Total Records | Associations |
---|---|---|---|
STAPIMEX | Apr 2024 | 4,297 | 67 |
AVANTI FROZEN FOODS PRIVATE LIMITED | Mar 2024 | 2,685 | 46 |
VIETNAM CLEAN SEAFOOD CORPORATION | Apr 2024 | 1,345 | 43 |
SOC TRANG SEAFOOD JOINT STOCK COMPA | Apr 2024 | 941 | 43 |
ALL BLINDS CO., LTD. | Apr 2024 | 369 | 22 |
TAIKA SEAFOOD CORPORATION | Mar 2024 | 414 | 10 |
FALCON MARINE EXPORTS LTD | Apr 2024 | 3,588 | 8 |
CHAIN YARN CO LTD | Mar 2024 | 158 | 6 |
FASHION . COM LIMITED | Mar 2024 | 219 | 5 |
PT MORENZO ABADI PERKASA | Apr 2024 | 218 | 4 |
TK CHEMICAL CORP. | Apr 2024 | 969 | 3 |
SHINKONG SYNTHETIC FIBERS CORPORATION | Apr 2024 | 1,878 | 3 |
PT. USAHA CENTRALJAYA SAKTI | Sep 2022 | 41 | 3 |
PT CENTRALPERTIWI BAHARI | Apr 2024 | 600 | 3 |
KIBUN (THAILAND) CO.,LTD. | Apr 2024 | 1,321 | 3 |
GOLDEN CHAMPION INDUSTRIAL LTD. | Apr 2024 | 269 | 3 |
DALIAN SHENGJIE AQUATIC FOOD CO., L | Mar 2024 | 257 | 3 |
TOLKO MARKETING AND SALES LTD. | Apr 2024 | 2,321 | 2 |
PT. TOBA SURIMI INDUSTRIES | Apr 2024 | 226 | 2 |
PT MUTIARA LAUT ABADI | Apr 2024 | 93 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Bank.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
BANGKOK STARCH INDUSTRIAL CO., LTD | Apr 2024 | 169 | 8 |
BANGKOK SUBMARINE CO LTD | Oct 2023 | 154 | 0 |
BANGLA TRIDENT FORWARDING AGENCY CO | Apr 2024 | 1,137 | 111 |
BANGLADESH EXPRESS COMPANY LIMITED | Oct 2023 | 460 | 0 |
BANGLADESH POU HUNG IND LTD. | Mar 2024 | 956 | 8 |
BANGLADESH SPINNERS & KNITTERS (PVT | Apr 2024 | 121 | 8 |
BANGLIN CO LTD | Apr 2024 | 146 | 11 |
BANGPU PRECISION INDUSTRY CO LTD | Apr 2024 | 174 | 10 |
BANGSUE CHIA MENG RICE MILL CO.,LTD | Apr 2024 | 1,385 | 126 |
BANJO CORPORATION | Apr 2024 | 237 | 13 |
BANK AL HABIB LIMI | Apr 2024 | 289 | 4 |
BANK AL HABIB LTD | Apr 2024 | 17,388 | 41 |
BANK ALFALAH LIMITED | Mar 2024 | 580 | 3 |
BANK ASIA LTD. | Apr 2024 | 1,626 | 73 |
BANK BROS AND SON LTD | Apr 2024 | 400 | 8 |
BANK EXIM BANK LTD | Mar 2024 | 491 | 9 |
BANK HAPOALIM B.M. | Apr 2024 | 171 | 16 |
BANK LEUMI (UK) PLC | Jun 2021 | 145 | 0 |
BANK LEUMI USA | Mar 2024 | 725 | 29 |
BANK: ISLAMI BANK BANGLADESH LTD. | Apr 2024 | 332 | 25 |
Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Quantity | Weight | Shipper | Consignee | Notify Party | Commodity |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-04-20 | CMDUBAC0463563 | 1TU61 | Regular Bill | CMDU | 9454412 | CMA CGM LAPEROUSE | 2024-04-19 | LOS ANGELES, CALIFORNIA | SINGAPORE SINGAPORE | 41 CTN | 4,554 KG | BANK | WEARING APPAREL WOMENS 95 COTTON 5 RECYCLED COTTON FIBERS, NOT CORDUROY, WOVEN JACKET, LONG SLEEVE DPO.NO. Q8WW2TA STYLE NO. 747... | |||
2024-04-11 | ONEYDACE04023807 | 032E | Regular Bill | ONEY | 9741372 | ONE BLUE JAY | 2024-04-10 | NORFOLK, VIRGINIA | COLOMBO SRI LANKA | 2,426 CTN | 6,768 KG | BANK | LADIES SLEEVELESS MUSCLE TANK | |||
2024-04-11 | ONEYDACE04023802 | 032E | Regular Bill | ONEY | 9741372 | ONE BLUE JAY | 2024-04-10 | NORFOLK, VIRGINIA | COLOMBO SRI LANKA | 2,973 CTN | 8,908 KG | BANK | MENS S/SLV CLASSIC FIT TEE | |||
2024-04-11 | ONEYDACE04023803 | 032E | Regular Bill | ONEY | 9741372 | ONE BLUE JAY | 2024-04-10 | NORFOLK, VIRGINIA | COLOMBO SRI LANKA | 2,681 CTN | 7,200 KG | BANK | BOYS S/SLV CREW NECK TEE | |||
Run Date | 2024-04-11 |
---|---|
Estimated Arrival Date | 2024-04-08 |
Actual Arrival Date | 2024-04-10 |
Trade Update Date | 2024-04-02 |
Master BOL # | ONEYDACE04023802 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | ONEY |
Voyage # | 032E |
IMO # | 9741372 |
Vessel Name | ONE BLUE JAY |
Vessel Country | JP |
Place of Receipt | CHITTAGONG |
Foreign Port of Lading | COLOMBO SRI LANKA (54201) |
Port of Unlading | NORFOLK, VIRGINIA (1401) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 8908 KG |
Weight in KG | 8,908 KG |
Quantity | 2973 CTN |
Volume | 67 CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
GAOU6596979 |
Commodity Description |
MENS S/SLV CLASSIC FIT TEE |
Consignee Name | TO THE ORDER OF BANK |
---|---|
Address Line 2 | 1000 EAST HANES MILL ROAD, WINSTON- |
Address Line 3 | SALEM WINSTON-SALEM, NC NC 27105 US |
Container Number | GAOU6596979 |
---|---|
Seal Number 1 | BDA173909 |
Seal Number 1 | BDA173909 |
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 | MENS S/SLV CLASSIC FIT TEE |
Marks and Numbers 1 | EFFECTIVE DATE FOR CONTRACT# |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
611020 | 00178165 | 0000008908 KG |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 153 | 2024-04-10 |
Los Angeles, California | 88 | 2024-04-20 |
Savannah, Georgia | 80 | 2024-03-11 |
Norfolk, Virginia | 38 | 2024-04-11 |
Oakland, California | 25 | 2023-10-31 |
Miami, Florida | 20 | 2023-09-22 |
Houston, Texas | 16 | 2023-11-02 |
Tacoma, Washington | 15 | 2024-04-02 |
Charleston, South Carolina | 10 | 2023-04-29 |
Seattle, Washington | 9 | 2024-02-26 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Vung Tau Vietnam | 152 | 2024-04-02 |
Colombo Sri Lanka | 98 | 2024-04-11 |
Singapore Singapore | 75 | 2024-04-20 |
Kajang Malaysia | 24 | 2024-03-25 |
Yangshan China (Mainland) | 23 | 2020-11-07 |
Pusan South Korea | 22 | 2023-09-22 |
Shanghai China (Mainland) | 10 | 2023-10-23 |
Vancouver, BC Canada | 8 | 2023-12-19 |
Shekou China (Mainland) | 8 | 2023-07-18 |
Qingdao China (Mainland) | 7 | 2022-04-13 |
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 | OF AMERICA, N.A. X | 2024-01-15 | 126 |
BANK | 1000 EAST HANES MILL ROAD, WINSTON- SALEM WINSTON-SALEM, NC NC 27105 US | 2024-04-11 | 124 |
BANK | 2023-10-14 | 13 | |
BANK | 2023-04-29 | 10 | |
BANK | 2023-12-11 | 8 | |
BANK | 2023-11-10 | 8 | |
BANK | 2024-04-10 | 6 | |
BANK | 2024-01-11 | 4 | |
BANK | 2024-04-02 | 3 | |
BANK | 2023-06-21 | 2 |
Below are the top 4 phone numbers on file for Bank.
Phone Number | Last Appeared | Records |
---|---|---|
2023-11-10 | 4 | |
2023-02-23 | 1 | |
2022-10-24 | 1 | |
2019-08-12 | 1 |