There are a total of 1,386 bills of lading on file for Bank between October 26th, 2012 and September 10th, 2026.
Of those 1,386 bills of lading, 37 were within the past 30 days and 118 were within the past 90 days.
| Total Records | 1,386 |
|---|---|
| Shipper Records | 5 |
| Consignee Records | 1,173 |
| Notify Party Records | 210 |
| First Shipment on File | Oct 26th, 2012 |
| Most Recent Shipment on File | Sep 10th, 2026 |
| Records in Last 30 Days | 37 |
| Records in Last 90 Days | 118 |
| Records in the Past Year | 317 |
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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 September 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| AVANTI FROZEN FOODS PRIVATE LIMITED | Sep 2026 | 4,428 | 46 |
| KUEHNE + NAGEL | Sep 2026 | 1,692,587 | 42 |
| VIETNAM CLEAN SEAFOOD CORPORATION | Sep 2026 | 2,785 | 23 |
| TAIKA SEAFOOD CORPORATION | Sep 2026 | 934 | 18 |
| SUPREME STITCH LTD | Sep 2026 | 1,088 | 18 |
| QUATTRO FASHION LTD | Jun 2026 | 164 | 18 |
| ONE COMPOSITE MILLS LTD | Sep 2026 | 967 | 16 |
| CARIBETRANS SAS | Sep 2026 | 9,694 | 15 |
| SOC TRANG SEAFOOD JOINT STOCK COMPA | Sep 2026 | 2,646 | 14 |
| ORION CORP. | Aug 2026 | 4,866 | 13 |
| STAPIMEX | Sep 2026 | 7,973 | 11 |
| DANIAL ENTERPRISE | Sep 2026 | 471 | 7 |
| THROAT THREADS APPAREL INC | Sep 2026 | 433 | 5 |
| PT MORENZO ABADI PERKASA | Aug 2026 | 330 | 5 |
| M S.COASTAL AQUA PRIVATE LIMITED | Sep 2026 | 539 | 5 |
| INTERLINK DRESSES | Sep 2026 | 402 | 5 |
| FASHION . COM LTD | Sep 2026 | 549 | 5 |
| FALCON MARINE EXPORTS LTD | Sep 2026 | 8,404 | 5 |
| PT. TOBA SURIMI INDUSTRIES | Sep 2026 | 849 | 4 |
| THAI ROYAL FROZEN FOOD COMPANY, LTD | Sep 2026 | 4,777 | 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 |
|---|---|---|---|
| BANGPU PRECISION INDUSTRY CO.,LTD. | Jul 2026 | 245 | 1 |
| BANGSUE CHIA MENG RICE MILL CO.,LTD | Sep 2026 | 3,212 | 38 |
| BANGWEE INDUSTRY LTD | Jan 2026 | 148 | 0 |
| BANIL CASTING PVT LTD | Sep 2026 | 198 | 10 |
| BANILLA GAMES | Aug 2026 | 143 | 3 |
| BANISTMO, S.A. | Sep 2025 | 308 | 0 |
| BANJARAS INC | Aug 2026 | 266 | 12 |
| BANJO CORPORATION | Sep 2026 | 772 | 11 |
| BANJOP TRADING INC | Dec 2025 | 392 | 0 |
| BANJOR DECOR INC | Jun 2026 | 86 | 1 |
| BANK AL HABIB LIMIT | Sep 2026 | 756 | 2 |
| BANK AL HABIB LTD | Sep 2026 | 63,045 | 25 |
| BANK ALFALAH LIMITED | Aug 2026 | 3,390 | 3 |
| BANK ASIA LTD. | Sep 2026 | 11,875 | 73 |
| BANK BROS AND SON LTD | Sep 2026 | 1,185 | 9 |
| BANK EXIM BANK LTD | Mar 2024 | 491 | 0 |
| BANK HAPOALIM B.M. | Sep 2026 | 1,359 | 12 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-09-18 | MEDUKU561743 | 633N | Regular Bill | MEDU | 9461427 | MSC LIVORNO | 2026-09-17 | LONG BEACH, CALIFORNIA | SINGAPORE SINGAPORE | 3,500 CTN | 18,200 K | House to House | BAN | FROZEN FARM RAISED TILAPIA FILLETS 3.500 MAST ER CARTONS OF XXXXXXXXXXXX: 1209080 TILAPIA F ILLET DEEP SKINNED 5-7 OZ, VP UNTREA... | |||
| 2026-09-17 | CLAMCWPN26182941 | D6036 | Master Bill | CLAM | 9368998 | PARADERO | 2026-09-16 | PORT EVERGLADES, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | 1,625 CTN | 7,112 K | BANQ | 1625 CTN S APPLIANCES IDENTIFIABLE FOR OSTOMY USE HS CODE 30069100 3038843664 | ||||
| 2026-09-17 | CLAMCWPN26180507 | D6036 | Master Bill | CLAM | 9368998 | PARADERO | 2026-09-16 | PORT EVERGLADES, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | 1,805 CTN | 7,071 K | BANQ | 1805 CTN S APPLIANCES IDENTIFIABLE FOR OSTOMY USE HS CODE 30069100 3038840929 | ||||
| 2026-09-17 | CLAMCWPN26178802 | D6036 | Master Bill | CLAM | 9368998 | PARADERO | 2026-09-16 | PORT EVERGLADES, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | 1,680 CTN | 7,228 K | BANQ | 1680 CTN S APPLIANCES IDENTIFIABLE FOR OSTOMY USE HS CODE 30069100 3038842118 | ||||
| Run Date | 2026-09-19 |
|---|---|
| Estimated Arrival Date | 2026-09-18 |
| Actual Arrival Date | 2026-09-18 |
| Trade Update Date | 2026-09-17 |
| Master BOL # | ONEYDACG19962700 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | ONEY |
| Voyage # | 050E |
| IMO # | 9725134 |
| Vessel Name | HYUNDAI JUPITER |
| Vessel Country | GB |
| Place of Receipt | CHITTAGONG |
| Foreign Port of Lading | SINGAPORE SINGAPORE (55976) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 6794 KG |
| Weight in KG | 6,794 KG |
| Quantity | 444 CTN |
| Volume | 67 CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
ONEU5978226 |
| Commodity Description |
"SHIPPER_DESCRIPTION" (444 CARTONS GOWN SURG XL FR SIR H.S. CODE 6210.10.00 QUANTITY 44 ,400 PCS INVOICE NO.: XXXXXXXXXXXX DATE:22. 07.2026 S/C NO. XXXXXXXX DATE: 22.09.2025 E XP NO.: 00002155-005853-2026 DATE:22.07.2026 SHIPPER DETAILS: XXXXXXXXXXXXXXX E-MAIL: XXXXXXXXXX@YADUGROUP.COM APPLICANT BIN:00582 |
| Consignee Name | TO THE ORDER OF BANK |
|---|---|
| Address Line 2 | THREE LAKES DRIVE NORTHFIELD NORTHF |
| Address Line 3 | IELD IL 60093 US |
| Container Number | ONEU5978226 |
|---|---|
| Seal Number 1 | BDA260302 |
| Seal Number 1 | BDA260302 |
| 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 | "SHIPPER_DESCRIPTION" (444 CARTONS GOWN SURG XL FR SIR H.S. CODE 6210.10.00 QUANTITY 44 ,400 PCS INVOICE NO.: XXXXXXXXXXXX DATE:22. 07.2026 S/C NO. XXXXXXXX DATE: 22.09.2025 E XP NO.: 00002155-005853-2026 DATE:22.07.2026 SHIPPER DETAILS: XXXXXXXXXXXXXXX E-MAIL: XXXXXXXXXX@YADUGROUP.COM APPLICANT BIN:00582 |
| Additional Cargo 1 | 2648-0103 ON BEHALF OF XXXXXX HILL ENTERPRIS ES LTD. (HTS# 621010)) - "HTSCD_DESCRIPTION" (GARMENTS, MADE UP OF FABRICS OF HEADING 560 2, 5603, 5903, 5906 OR 5907: OF FABRICS OF HE ADING 5602 OR 5603:) PLEASE NOTE - QUANTITY AND DESCRIPTION OF THE CARGO ARE BASED ON THE SHIPPER'S LOAD AND CO UNT. OCEAN CARRIER HAS NO KNOWLEDGE, INFORMAT |
| Additional Cargo 2 | ION, OR REASON TO BELIEVE OR SUSPECT THAT TH E INFORMATION FURNISHED BY THE SHIPPER IS INC OMPLETE, INACCURATE, OR FALSE |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 621010 | 00135880 | 0000006794 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 321 | 2026-09-07 |
| Savannah, Georgia | 289 | 2026-09-11 |
| Port Everglades, Florida | 177 | 2026-09-10 |
| Los Angeles, California | 163 | 2026-09-04 |
| Norfolk, Virginia | 122 | 2025-11-29 |
| Long Beach, California | 78 | 2026-05-25 |
| Mobile, Alabama | 45 | 2019-02-13 |
| Miami, Florida | 39 | 2026-07-22 |
| Tacoma, Washington | 33 | 2026-08-04 |
| Charleston, South Carolina | 30 | 2026-08-25 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colombo Sri Lanka | 450 | 2026-09-11 |
| Singapore Singapore | 175 | 2026-09-04 |
| Vung Tau Vietnam | 156 | 2026-06-08 |
| Puerto Limon Costa Rica | 104 | 2015-06-04 |
| Pusan South Korea | 81 | 2026-07-22 |
| Kingston Jamaica | 46 | 2022-03-16 |
| Rio Haina Dominican Republic | 40 | 2026-09-10 |
| Shanghai China (Mainland) | 39 | 2026-03-25 |
| Kajang Malaysia | 34 | 2026-03-09 |
| Puerto Cortes Honduras | 30 | 2026-05-23 |
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 | 2026-03-12 | 290 |
| BANK | OF AMERICA, N.A X | 2026-07-22 | 200 |
| BANK | 2026-07-20 | 84 | |
| BANK | 2025-12-19 | 47 | |
| BANK | 2026-09-04 | 32 | |
| BANK | 2026-07-14 | 24 | |
| BANK | 2025-11-25 | 16 | |
| BANK | 2026-06-20 | 6 | |
| BANK | 2026-06-01 | 4 | |
| BANK | 2026-07-14 | 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 |