BANK ALFALAH LIMITED
Summary Information
There are a total of 580 bills of lading on file for Bank Alfalah Limited between March 1st, 2019 and March 12th, 2024.
Of those 580 bills of lading, 0 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 580 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 570 |
| Notify Party Records | 19 |
| First Shipment on File | Mar 1st, 2019 |
| Most Recent Shipment on File | Mar 12th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 25 |
Bills of Lading by Month for Bank Alfalah Limited
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Bank Alfalah Limited, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Bank Alfalah Limited 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 |
|---|---|---|---|
| SHAFI GLUCOCHEM (PVT) LTD. | Apr 2024 | 1,609 | 107 |
| SABIR TEXTILE WEAVING FACTORY | Apr 2024 | 467 | 53 |
| IHSAN COTTON PRODUCTS(PVT) LTD. | Apr 2024 | 545 | 16 |
| NISAR RICE INDUSTRIES | Feb 2024 | 73 | 13 |
| MALTEXT INDUSTRIES LIMITED | Sep 2020 | 94 | 12 |
| MAHAM FABRICS FAISALABAD | Apr 2024 | 37 | 11 |
| JAANTEX INDUSTRIES LIMITED | Apr 2024 | 266 | 11 |
| M.YAHYA M. YOUSUF BARI | Apr 2024 | 491 | 10 |
| ZAHIDJEE TEXTILE MILLS LTD | Apr 2024 | 546 | 8 |
| BANK ALFALAH LIMITED | Mar 2024 | 580 | 8 |
| AL KARAM TOWEL INDUSTRIES PVT LTD | Apr 2024 | 2,945 | 8 |
| KOHINOOR TEXTILE MILLS LIMITED | Apr 2024 | 1,007 | 7 |
| May 2019 | 7 | 7 | |
| EAGLE TRANS SHIPPING & LOGISTICS | Apr 2024 | 1,002 | 7 |
| TO ORDER OF BANK ALFALAH LTD | Apr 2024 | 68 | 6 |
| SOHAIL WEAVING INDUSTRIES | Apr 2024 | 110 | 6 |
| RICE EXPERTS ENTERPRISES | Apr 2024 | 220 | 6 |
| M S HARMAIN TEXTILE | Oct 2023 | 24 | 6 |
| M S. AHSAN IKRAM TEXTILE (PVT) LTD | Nov 2023 | 76 | 5 |
| KOHINOOR MILLS LTD | Apr 2024 | 170 | 5 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Bank Alfalah Limited.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| 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 | Apr 2024 | 465 | 35 |
| BANK AL HABIB LIMI | Apr 2024 | 289 | 4 |
| BANK AL HABIB LTD | Apr 2024 | 17,388 | 41 |
| 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 OF | Apr 2024 | 592 | 15 |
| BANK OF AMERICA | Apr 2024 | 12,993 | 557 |
| BANK-MILLER CO.,INC | Apr 2024 | 412 | 13 |
| BANK: ISLAMI BANK BANGLADESH LTD. | Apr 2024 | 332 | 25 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
BANK ALFALAH LIMITED Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 245 | 2024-03-13 |
| Savannah, Georgia | 118 | 2024-02-02 |
| Los Angeles, California | 54 | 2023-07-07 |
| Charleston, South Carolina | 50 | 2023-07-21 |
| Houston, Texas | 44 | 2023-08-28 |
| Norfolk, Virginia | 26 | 2023-09-13 |
| Oakland, California | 14 | 2023-04-01 |
| Long Beach, California | 6 | 2021-05-10 |
| Seattle, Washington | 5 | 2024-02-19 |
| Baltimore, Maryland | 5 | 2022-09-22 |
BANK ALFALAH LIMITED Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Port Muhammad Bin Qasim Pakistan | 288 | 2024-03-13 |
| Salalah Oman | 99 | 2021-03-17 |
| Colombo Sri Lanka | 41 | 2023-08-23 |
| Singapore Singapore | 32 | 2023-07-21 |
| Freeport, Grand Bahama Island Bahamas | 12 | 2022-08-26 |
| Algeciras Spain | 11 | 2023-04-22 |
| Kajang Malaysia | 8 | 2022-11-24 |
| Halifax, NS Canada | 8 | 2022-09-22 |
| Mundra India | 8 | 2022-05-24 |
| Yantian China (Mainland) | 8 | 2021-03-22 |
BANK ALFALAH LIMITED Address and Name Permutations
Below are the top 10 company names and addresses for Bank Alfalah Limited 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 ALFALAH LIMITED | KARACHI PAKISTAN 100 MISSION RIDGE, GOODLETTSVILLE, KARACHI SD 74000 PK | 2023-08-23 | 6 |
| BANK ALFALAH LIMITED | D GROUND PEOPLES COLONY BRANCH, FAISALABAD, PAKISTAN FAISALABAD PK | 2023-10-12 | 4 |
| BANK ALFALAH LIMITED | 2023-05-08 | 3 | |
| BANK ALFALAH LIMITED | 2024-02-19 | 2 | |
| BANK ALFALAH LIMITED | 2023-07-07 | 2 | |
| BANK ALFALAH LIMITED | 2023-10-09 | 1 | |
| BANK ALFALAH LIMITED | 2023-05-12 | 1 | |
| BANK ALFALAH LIMITED | 2023-06-09 | 1 | |
| BANK ALFALAH LIMITED | 2023-08-28 | 1 | |
| BANK ALFALAH LIMITED | 2023-07-21 | 1 |
BANK ALFALAH LIMITED Phone Numbers
Below are the top 10 phone numbers on file for Bank Alfalah Limited.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-03-13 | 1 | |
| 2023-05-08 | 1 | |
| 2023-02-18 | 1 | |
| 2022-04-21 | 2 | |
| 2022-02-23 | 1 | |
| 2022-01-12 | 2 | |
| 2021-07-17 | 1 | |
| 2021-07-10 | 1 | |
| 2021-06-29 | 2 | |
| 2020-10-24 | 105 |