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 Records | 1,341 |
|---|---|
| Shipper Records | 5 |
| Consignee Records | 1,158 |
| Notify Party Records | 180 |
| First Shipment on File | Oct 26th, 2012 |
| Most Recent Shipment on File | Jul 29th, 2026 |
| Records in Last 30 Days | 29 |
| Records in Last 90 Days | 125 |
| Records in the Past Year | 289 |
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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 August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| AVANTI FROZEN FOODS PRIVATE LIMITED | Jul 2026 | 4,349 | 46 |
| KUEHNE + NAGEL | Jul 2026 | 1,690,151 | 36 |
| VIETNAM CLEAN SEAFOOD CORPORATION | Jul 2026 | 2,744 | 23 |
| TAIKA SEAFOOD CORPORATION | Jul 2026 | 911 | 18 |
| SUPREME STITCH LTD | Jul 2026 | 1,061 | 18 |
| QUATTRO FASHION LTD | Jun 2026 | 164 | 18 |
| SOC TRANG SEAFOOD JOINT STOCK COMPA | Jul 2026 | 2,607 | 16 |
| ONE COMPOSITE MILLS LTD | Jul 2026 | 951 | 16 |
| STAPIMEX | Jul 2026 | 7,961 | 15 |
| ORION CORP. | Jul 2026 | 4,839 | 13 |
| CARIBETRANS SAS | Jul 2026 | 9,481 | 11 |
| THROAT THREADS APPAREL INC | Jul 2026 | 426 | 5 |
| PT MORENZO ABADI PERKASA | Jul 2026 | 329 | 5 |
| M S.COASTAL AQUA PRIVATE LIMITED | Jul 2026 | 537 | 5 |
| INTERLINK DRESSES | Jul 2026 | 396 | 5 |
| FASHION . COM LTD | Jul 2026 | 526 | 5 |
| FALCON MARINE EXPORTS LTD | Jul 2026 | 8,308 | 5 |
| PT. TOBA SURIMI INDUSTRIES | Jul 2026 | 844 | 4 |
| THAI ROYAL FROZEN FOOD COMPANY, LTD | Jul 2026 | 4,743 | 3 |
| POSH TREND INC. | May 2026 | 288 | 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 | Jul 2026 | 3,198 | 36 |
| BANGWEE INDUSTRY LTD | Jan 2026 | 148 | 0 |
| BANIL CASTING PVT LTD | Jul 2026 | 191 | 8 |
| BANILLA GAMES | Jul 2026 | 142 | 3 |
| BANISTMO, S.A. | Sep 2025 | 308 | 0 |
| BANJARAS INC | Jul 2026 | 264 | 19 |
| BANJO CORPORATION | Jul 2026 | 765 | 7 |
| BANJOP TRADING INC | Dec 2025 | 392 | 0 |
| BANJOR DECOR INC | Jun 2026 | 86 | 4 |
| BANK AL HABIB LIMIT | Jul 2026 | 755 | 1 |
| BANK AL HABIB LTD | Jul 2026 | 63,030 | 21 |
| BANK ALFALAH LIMITED | Jul 2026 | 3,389 | 6 |
| BANK ASIA LTD. | Jul 2026 | 11,841 | 66 |
| BANK BROS AND SON LTD | Jul 2026 | 1,182 | 13 |
| BANK EXIM BANK LTD | Mar 2024 | 491 | 0 |
| BANK HAPOALIM B.M. | Jul 2026 | 1,354 | 15 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-30 | CLAMCWPN26173139 | D6029 | Master Bill | CLAM | 9984247 | QUETZAL | 2026-07-29 | PORT EVERGLADES, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | 1,805 CTN | 8,327 K | House to House | CARIBETRANS SAS | KUEHNE & NAGEL INC | KUEHNE & NAGEL INC | 1805 CTN S 57 PLTS APPLIANCES IDENTIFIABLE FOR OSTOMY USE HS CODE 30069100 .... 3038795633 3038795634 3038795635 | |
| 2026-07-30 | CLAMCWPN26215428 | S6028 | Master Bill | CLAM | 9395056 | SL EAGLE | 2026-07-29 | JACKSONVILLE, FLORIDA | MOIN COSTA RICA | 1,800 PCS | 46,080 K | House to House | KUEHNE Y NAGEL SA | KUEHNE & NAGEL INC | KUEHNE & NAGEL INC | 360 PIECE S TARIMAS PALETAS DE MADERA TRATADA WOOD PALLETS HS CODE 441520 | |
| 2026-07-30 | CLAMCWPN26215427 | S6028 | Master Bill | CLAM | 9395056 | SL EAGLE | 2026-07-29 | JACKSONVILLE, FLORIDA | MOIN COSTA RICA | 1,800 PCS | 46,080 K | House to House | KUEHNE Y NAGEL SA | KUEHNE & NAGEL INC | KUEHNE & NAGEL INC | 360 PIECE S TARIMAS PALETAS DE MADERA TRATADA WOOD PALLETS HS CODE 441520 | |
| 2026-07-30 | CLAMCWPN26215426 | S6028 | Master Bill | CLAM | 9395056 | SL EAGLE | 2026-07-29 | JACKSONVILLE, FLORIDA | MOIN COSTA RICA | 1,800 PCS | 46,080 K | House to House | KUEHNE Y NAGEL SA | KUEHNE & NAGEL INC | KUEHNE & NAGEL INC | 360 PIECE S TARIMAS PALETAS DE MADERA TRATADA WOOD PALLETS HS CODE 441520 | |
| Run Date | 2026-07-30 |
|---|---|
| Estimated Arrival Date | 2026-07-29 |
| Actual Arrival Date | 2026-07-29 |
| Trade Update Date | 2026-07-23 |
| Master BOL # | CLAMCWPN26176686 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Master Bill |
| Carrier Code | CLAM |
| Voyage # | D6029 |
| IMO # | 9984247 |
| Vessel Name | QUETZAL |
| Vessel Country | LR |
| Place of Receipt | SAN CRISTOBAL, DO |
| Foreign Port of Lading | RIO HAINA DOMINICAN REPUBLIC (24741) |
| Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 10453 K |
| Weight in KG | 10,453 KG |
| Quantity | 2156 CTN |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
CMCU6061776 |
| Commodity Description |
2156 CTN S 65 PLTS APPLIANCES IDENTIFIABLE FOR OSTOMY USE HS CODE 30069100 .... 3038799315 3038799316 3038799317 |
| Shipper Name | CARIBETRANS SAS |
|---|---|
| Address Line 1 | CARRETERA SANCHEZ KM 12 1/2 |
| City | SANTO DOMINGO |
| Country Code | DO |
| Contact Name | YADA SUERO |
| COMM Number Qualifier | EM |
| COMM Number | YADA.SUERO@KUEHNE-NAGEL.COM |
| Shipper Name | CARIBETRANS SAS |
|---|---|
| Address Line 1 | CARRETERA SANCHEZ KM 12 1/2 |
| City | SANTO DOMINGO |
| Country Code | DO |
| Contact Name | YADA SUERO |
| Consignee Name | KUEHNE & NAGEL INC |
|---|---|
| Address Line 1 | 10 EXCHANGE PLACE 19TH FLOOR |
| City | JERSEY CITY |
| State Province | NJ |
| Zip Code | 07302 |
| Country Code | US |
| Contact Name | AARON NICHOLL |
| COMM Number Qualifier | EM |
| COMM Number | JIAQI.LIMING@KUEHNE-NAGEL.COM |
| Consignee Name | KUEHNE & NAGEL INC |
|---|---|
| Address Line 1 | 10 EXCHANGE PLACE 19TH FLOOR |
| City | JERSEY CITY |
| State Province | NJ |
| Zip Code | 07302 |
| Country Code | US |
| Contact Name | AARON NICHOLL |
| COMM Number Qualifier | EM |
| COMM Number | JIAQI.LIMING@KUEHNE-NAGEL.COM |
| Notify Party Name | KUEHNE & NAGEL INC |
|---|---|
| Address Line 1 | 10 EXCHANGE PLACE 19TH FLOOR |
| City | JERSEY CITY |
| State Province | NJ |
| Zip Code | 07302 |
| Country Code | US |
| Contact Name | AARON NICHOLL |
| COMM Number Qualifier | EM |
| COMM Number | JIAQI.LIMING@KUEHNE-NAGEL.COM |
| Notify Party Name | KUEHNE & NAGEL INC |
|---|---|
| Address Line 1 | 10 EXCHANGE PLACE 19TH FLOOR |
| City | JERSEY CITY |
| State Province | NJ |
| Zip Code | 07302 |
| Country Code | US |
| Contact Name | AARON NICHOLL |
| COMM Number Qualifier | EM |
| COMM Number | JIAQI.LIMING@KUEHNE-NAGEL.COM |
| Notify Party Name | BANQ |
|---|---|
| Address Line 1 | UNKNOWN |
| Container Number | CMCU6061776 |
|---|---|
| Seal Number 1 | R10957053 |
| Seal Number 1 | R10957053 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 49ft 7in (04907) |
| Container Height | 9ft 7in (00000907) |
| Container Width | 8ft 3in (00000803) |
| Container Type | PPG1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | 2156 CTN S 65 PLTS APPLIANCES IDENTIFIABLE FOR OSTOMY USE HS CODE 30069100 .... 3038799315 3038799316 3038799317 |
| Marks and Numbers 1 | CMCU6061776 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 320 | 2026-07-14 |
| Savannah, Georgia | 282 | 2026-07-20 |
| Los Angeles, California | 157 | 2026-07-20 |
| Port Everglades, Florida | 150 | 2026-07-30 |
| 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 | 32 | 2026-07-20 |
| Charleston, South Carolina | 29 | 2026-06-02 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colombo Sri Lanka | 442 | 2026-07-20 |
| Singapore Singapore | 168 | 2026-07-20 |
| 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 |
| Shanghai China (Mainland) | 39 | 2026-03-25 |
| Kajang Malaysia | 34 | 2026-03-09 |
| Puerto Cortes Honduras | 30 | 2026-05-23 |
| Yangshan China (Mainland) | 29 | 2020-11-07 |
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 | 2026-07-08 | 27 | |
| BANK | 2026-07-14 | 24 | |
| BANK | 2025-11-25 | 16 | |
| BANK | 2025-08-21 | 10 | |
| BANK | 2025-08-12 | 9 | |
| BANK | 2026-06-20 | 6 |
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 |