There are a total of 1,438 bills of lading on file for Bank between October 26th, 2012 and October 28th, 2026.
Of those 1,438 bills of lading, 26 were within the past 30 days and 96 were within the past 90 days.
| Total Records | 1,438 |
|---|---|
| Shipper Records | 5 |
| Consignee Records | 1,194 |
| Notify Party Records | 241 |
| First Shipment on File | Oct 26th, 2012 |
| Most Recent Shipment on File | Oct 28th, 2026 |
| Records in Last 30 Days | 26 |
| Records in Last 90 Days | 96 |
| Records in the Past Year | 358 |
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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 November 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| KUEHNE + NAGEL | Oct 2026 | 1,695,295 | 41 |
| AVANTI FROZEN FOODS PRIVATE LIMITED | Oct 2026 | 4,527 | 39 |
| VIETNAM CLEAN SEAFOOD CORPORATION | Oct 2026 | 2,830 | 23 |
| TAIKA SEAFOOD CORPORATION | Oct 2026 | 966 | 18 |
| SUPREME STITCH LTD | Oct 2026 | 1,109 | 18 |
| QUATTRO FASHION LTD | Oct 2026 | 176 | 18 |
| ONE COMPOSITE MILLS LTD | Oct 2026 | 978 | 16 |
| CARIBETRANS SAS | Oct 2026 | 10,054 | 15 |
| SOC TRANG SEAFOOD JOINT STOCK COMPA | Oct 2026 | 2,716 | 14 |
| ORION CORP. | Oct 2026 | 4,884 | 13 |
| DANIAL ENTERPRISE | Oct 2026 | 474 | 10 |
| STAPIMEX | Oct 2026 | 7,995 | 8 |
| THROAT THREADS APPAREL INC | Oct 2026 | 438 | 5 |
| PT MORENZO ABADI PERKASA | Oct 2026 | 334 | 5 |
| M S.COASTAL AQUA PRIVATE LIMITED | Sep 2026 | 540 | 5 |
| INTERLINK DRESSES | Oct 2026 | 405 | 5 |
| FASHION . COM LTD | Oct 2026 | 598 | 5 |
| FALCON MARINE EXPORTS LTD | Oct 2026 | 8,502 | 5 |
| BEXIMCO PPE LIMITED | Oct 2026 | 18 | 5 |
| PT. TOBA SURIMI INDUSTRIES | Oct 2026 | 855 | 4 |
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. | Sep 2026 | 247 | 2 |
| BANGSUE CHIA MENG RICE MILL CO.,LTD | Oct 2026 | 3,233 | 35 |
| BANGWEE INDUSTRY LTD | Jan 2026 | 148 | 0 |
| BANIL CASTING PVT LTD | Oct 2026 | 210 | 19 |
| BANILLA GAMES | Oct 2026 | 145 | 3 |
| BANISTMO, S.A. | Sep 2025 | 308 | 0 |
| BANJARAS INC | Oct 2026 | 274 | 11 |
| BANJO CORPORATION | Oct 2026 | 779 | 14 |
| BANJOP TRADING INC | Dec 2025 | 392 | 0 |
| BANJOR DECOR INC | Jun 2026 | 86 | 0 |
| BANK AL HABIB LIMIT | Oct 2026 | 764 | 9 |
| BANK AL HABIB LTD | Oct 2026 | 63,065 | 35 |
| BANK ALFALAH LIMITED | Oct 2026 | 3,397 | 8 |
| BANK ASIA LTD. | Oct 2026 | 11,915 | 71 |
| BANK BROS AND SON LTD | Oct 2026 | 1,190 | 8 |
| BANK EXIM BANK LTD | Mar 2024 | 491 | 0 |
| BANK HAPOALIM B.M. | Oct 2026 | 1,362 | 8 |
| BANK LEUMI (UK) PLC | Jun 2021 | 365 | 0 |
| BANK: CITY BANK | Oct 2026 | 73 | 41 |
| 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 | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-11-02 | ONEYDACG27588300 | 039E | Regular Bill | ONEY | 9741396 | ONE EAGLE | 2026-11-01 | NEWARK, NEW JERSEY | COLOMBO SRI LANKA | CHITTAGONG | 1,294 CTN | 9,756 KG | Container Yard | BEXIMCO PPE LIMITED | BANK | MEDLINE INDUSTRIES, LP | "SHIPPER_DESCRIPTION" (ISOLATION GOWN LAB COA T) - "HTSCD_DESCRIPTION" (GARMENTS, MADE UP O F FABRICS OF HEADING 5602, 5603, 590... | |
| 2026-10-29 | CLAMCWPN26194812 | D6042 | Master Bill | CLAM | 9368998 | PARADERO | 2026-10-28 | PORT EVERGLADES, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | SAN CRISTOBAL, DO | 1,578 CAS | 6,075 K | BANQ | 1578 CAS S APPLIANCES IDENTIFIABLE FOR OSTOMY USE WITH 56 PLTS HS CODE 30069100 | ||||
| 2026-10-29 | CLAMCWPN26194802 | D6042 | Master Bill | CLAM | 9368998 | PARADERO | 2026-10-28 | PORT EVERGLADES, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | SAN CRISTOBAL, DO | 1,551 CTN | 7,094 K | BANQ | 1551 CTN S APPLIANCES IDENTIFIABLE FOR OSTOMY USE HS CODE 30069100 NOS 56 PLTS | ||||
| 2026-10-29 | CLAMCWPN26194748 | D6042 | Master Bill | CLAM | 9368998 | PARADERO | 2026-10-28 | PORT EVERGLADES, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | SAN CRISTOBAL, DO | 1,507 CTN | 8,268 K | BANQ | 1507 CTN S 68 PLTS APPLIANCES IDENTIFIABLE FOR OSTOMY USE HS CODE 30069100 3038881566 3038881567 3038881568 | ||||
| Run Date | 2026-11-02 |
|---|---|
| Estimated Arrival Date | 2026-10-21 |
| Actual Arrival Date | 2026-11-01 |
| Trade Update Date | 2026-10-01 |
| Master BOL # | ONEYDACG27588301 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | ONEY |
| Voyage # | 039E |
| IMO # | 9741396 |
| Vessel Name | ONE EAGLE |
| Vessel Country | JP |
| Place of Receipt | CHITTAGONG |
| Foreign Port of Lading | COLOMBO SRI LANKA (54201) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 9102 KG |
| Weight in KG | 9,102 KG |
| Quantity | 1976 CTN |
| Volume | 64 CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
CAAU9251650 |
| Commodity Description |
"SHIPPER_DESCRIPTION" (LAB COAT LAB JACKET IS OLATION GOWN) - "HTSCD_DESCRIPTION" (GARMENTS , MADE UP OF FABRICS OF HEADING 5602, 5603, 5 903, 5906 OR 5907: OF FABRICS OF HEADING 5602 OR 5603:) PLEASE NOTE - QUANTITY AND DESCRIPTION OF THE CARGO ARE BASED ON THE SHIPPER'S LOAD AND CO |
| Shipper Name | BEXIMCO PPE LIMITED |
|---|---|
| Address Line 2 | KABIRPUR, ASHULIA, SAVAR DHAKA 1349 |
| Address Line 3 | DHAKA 1349 BD |
| Consignee Name | TO THE ORDER OF BANK |
|---|---|
| Address Line 2 | THREE LAKES DRIVE NORTHFIELD NORTHF |
| Address Line 3 | IELD IL 60093 US |
| Notify Party Name | MEDLINE INDUSTRIES, LP. |
|---|---|
| Address Line 2 | THREE LAKES DRIVE NORTHFIELD NORTHF |
| Address Line 3 | IELD IL 60093 US |
| Container Number | CAAU9251650 |
|---|---|
| Seal Number 1 | BDA265600 |
| Seal Number 1 | BDA265600 |
| 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" (LAB COAT LAB JACKET IS OLATION GOWN) - "HTSCD_DESCRIPTION" (GARMENTS , MADE UP OF FABRICS OF HEADING 5602, 5603, 5 903, 5906 OR 5907: OF FABRICS OF HEADING 5602 OR 5603:) PLEASE NOTE - QUANTITY AND DESCRIPTION OF THE CARGO ARE BASED ON THE SHIPPER'S LOAD AND CO |
| Additional Cargo 1 | UNT. OCEAN CARRIER HAS NO KNOWLEDGE, INFORMAT 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 | 00182052 | 0000009103 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 326 | 2026-09-23 |
| Savannah, Georgia | 295 | 2026-10-19 |
| Port Everglades, Florida | 208 | 2026-10-29 |
| Los Angeles, California | 166 | 2026-09-19 |
| Norfolk, Virginia | 122 | 2025-11-29 |
| Long Beach, California | 79 | 2026-09-18 |
| 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 | 454 | 2026-10-19 |
| Singapore Singapore | 189 | 2026-10-28 |
| Vung Tau Vietnam | 156 | 2026-06-08 |
| Puerto Limon Costa Rica | 104 | 2015-06-04 |
| Pusan South Korea | 81 | 2026-07-22 |
| Rio Haina Dominican Republic | 71 | 2026-10-29 |
| 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 |
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 | 2026-10-28 | 41 | |
| BANK | 2026-07-14 | 24 | |
| BANK | 2025-11-25 | 16 | |
| BANK | 2026-06-20 | 6 | |
| BANK | 2026-06-01 | 4 | |
| BANK | 2026-10-09 | 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 |