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BANK LEUMI (UK) PLC

- LONDON

Summary Information

There are a total of 145 bills of lading on file for Bank Leumi (Uk) PLC between March 16th, 2019 and June 28th, 2021.

Of those 145 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records145
Shipper Records0
Consignee Records145
Notify Party Records0
First Shipment on FileMar 16th, 2019
Most Recent Shipment on FileJun 28th, 2021
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for Bank Leumi (Uk) PLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 6 companies associated with Bank Leumi (Uk) PLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 6 companies associated with Bank Leumi (Uk) PLC 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
DUFERCO STEEL PROCESSING (PTY) LTDApr 20241,004126
DUFERCO SAApr 20245248
CORPORACION AGROINDUSTRIAL AMAZONASFeb 2024756
STRATTON METAL RESOURCES LTDMar 2024923
TRANS GULF ALUMINIUM INDUSTRIES CONov 2023111
SHIN YANG STEEL CO., LTD.Mar 20246721

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Bank Leumi (Uk) PLC.

Company Name Recent Shipment Total Records Past 90 Days
BANJO CORPORATIONApr 202423713
BANKApr 202446535
BANK AL HABIB LIMIApr 20242894
BANK AL HABIB LTDApr 202417,38841
BANK ALFALAH LIMITEDMar 20245803
BANK ASIA LTD.Apr 20241,62673
BANK BROS AND SON LTDApr 20244008
BANK EXIM BANK LTDMar 20244919
BANK HAPOALIM B.M.Apr 202417116
BANK LEUMI USAMar 202472529
BANK OFApr 202459215
BANK OF AMERICAApr 202412,993557
BANK OF AMERICA GLOBAL TRADE OPERATION 1ST FLEET WAY, SCRANTON PA18507,U.S.AMar 20242554
BANK OF AMERICA MERMar 20242753
BANK OF HOPEMar 20244123
BANK OF MONTREALApr 202443422
BANK OF NOVA SCOTIA JAMAICA LTDApr 20241228
BANK PUBALI BANK LTDMar 202442417
BANK-MILLER CO.,INCApr 202441213
BANK: ISLAMI BANK BANGLADESH LTD.Apr 202433225

25 Most Recent Bills of Lading

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
2021-06-29SKSMKHHUB24049002124ERegular BillSKSM9705158NORDSUN2021-06-28HOUSTON, TEXASKAOHSIUNG CHINA (TAIWAN)525 BDL523,325 KSHIN YANG STEEL CO LTDBANK LEUMI (UK) PLCOPTIMA STEEL INTERNATIONAL LLC525 PCS E.R.W. PIPE
2020-11-23MAEU204218018043NRegular BillMAEU9320245GERD MAERSK2020-11-21LOS ANGELES, CALIFORNIAHONG KONG HONG KONG21 CTN339,004 LBDUFERCO STEEL PROCESSING (PTY) LTDBANK LEUMI (UK) PLCDUFERCO STEEL INCHOT DIPPED GALVANIZED STEEL SH EET IN COILS
2020-11-09MEDUDC420111041WRegular BillMEDU9299549MSC JUDITH2020-11-07BALTIMORE, MARYLANDVALENCIA SPAIN30 COL70,980 KTRANS GULF ALUMINIUM INDUSTRIES COBANK LEUMI (UK) PLCC. STEINWEG BALTIMORE INCEC GRADE ALUMINIUM ROD H14 (105-115MPA) 9.5MM HS CODE : 76051100 EC GRADE ALUMINIUM ROD H14 (105-115MPA) 9.5MM HS CODE : 7605110...
2020-11-09ARRJSBTA06200002N2006Regular BillARRJ9468619KARVUNA2020-11-08TAMPA, FLORIDAALL OTHER REPUBLIC OF SOUTH AFRICA PORTS71 COL283,588 KGDUFERCO STEEL PROCESSING (PTY) LTDBANK LEUMI (UK) PLCDUFERCO STEEL INCCOIL(S) HOT DIPPED GALVANIZED STEEL SHEET INC OILSTOTAL WEIGHT:280.180 MT NET 283.588 MT G ROSSNUMBER OF COILS: 71SO 1101136174 ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2020-11-09
Estimated Arrival Date2020-11-05
Actual Arrival Date2020-11-07
Trade Update Date2020-11-05

Bill of Lading Overview

Master BOL #MEDUDC420111
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #041W
IMO #9299549
Vessel NameMSC JUDITH
Vessel CountryPA
Place of ReceiptJEBEL ALI
Foreign Port of LadingVALENCIA SPAIN (47094)
Port of UnladingBALTIMORE, MARYLAND (1303)
Port of Destination
Foreign Port of Destination
Weight70980 K
Weight in KG70,980 KG
Quantity30 COL
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers TEMU4619196
MEDU3789600
MEDU5565609
Commodity Description EC GRADE ALUMINIUM ROD H14 (105-115MPA) 9.5MM HS CODE : 76051100
EC GRADE ALUMINIUM ROD H14 (105-115MPA) 9.5MM HS CODE : 76051100 TOTAL NUMBER OF COILS: 30 TOTAL NET WEIGHT: 70.511 MT TOTAL GROSS WEIG HT: 70.980 MT DTHC PREPAID ED NUMBER: 201- 04 739605-20 FREIGHT PREPAID
EC GRADE ALUMINIUM ROD H14 (105-115MPA) 9.5MM HS CODE : 76051100

Shipper

Shipper NameTRANS GULF ALUMINIUM INDUSTRIES CO
Address Line 1INDUSTRIAL AREA 1
Address Line 2JEBEL ALI UNITED ARAB EMIRATES

Consignee

Consignee NameTO THE ORDER OF BANK LEUMI (UK) PLC
Address Line 120 STARTFORD PLACE
Address Line 2LONDON GTL W1C 1BG UNITED KINGDOM

Notify Party

Notify Party NameC. STEINWEG BALTIMORE INC
Address Line 11201 WALLACE STREET
Address Line 2BALTIMORE MD 21230 UNITED STATES

#1 -- Container TEMU4619196

Container NumberTEMU4619196
Seal Number 1002955
Seal Number 1002955
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1EC GRADE ALUMINIUM ROD H14 (105-115MPA) 9.5MM HS CODE : 76051100
Marks and Numbers 1NO MARKS NO MARKS

#2 -- Container MEDU3789600

Container NumberMEDU3789600
Seal Number 1002956
Seal Number 1002956
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1EC GRADE ALUMINIUM ROD H14 (105-115MPA) 9.5MM HS CODE : 76051100 TOTAL NUMBER OF COILS: 30 TOTAL NET WEIGHT: 70.511 MT TOTAL GROSS WEIG HT: 70.980 MT DTHC PREPAID ED NUMBER: 201- 04 739605-20 FREIGHT PREPAID
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

#3 -- Container MEDU5565609

Container NumberMEDU5565609
Seal Number 1002954
Seal Number 1002954
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1EC GRADE ALUMINIUM ROD H14 (105-115MPA) 9.5MM HS CODE : 76051100
Marks and Numbers 1NO MARKS NO MARKS

Map of Activity by Port

BANK LEUMI (UK) PLC Top US Ports

Port of Unlading Total Records Recent Shipment
Baltimore, Maryland442020-11-09
Savannah, Georgia352020-09-21
Houston, Texas202021-06-29
Philadelphia, Pennsylvania142020-03-13
New Orleans, Louisiana122020-02-03
Tampa, Florida82020-11-09
Los Angeles, California72020-11-23
Seattle, Washington52019-05-24

BANK LEUMI (UK) PLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
All Other Republic of South Africa Ports1152020-11-09
All Other Panama West Coast Region Ports62019-05-09
Yangshan China (Mainland)52019-05-24
Nansha China (Mainland)42019-06-12
Antwerp Belgium32020-06-12
Freeport, Grand Bahama Island Bahamas32019-11-20
Hong Kong Hong Kong22020-11-23
Algeciras Spain22020-01-04
Kaohsiung China (Taiwan)12021-06-29
Valencia Spain12020-11-09

BANK LEUMI (UK) PLC Address and Name Permutations

Below are the top 10 company names and addresses for Bank Leumi (Uk) PLC 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 LEUMI (UK) PLC- LONDON2020-11-0996
BANK LEUMI (UK) PLC-LONDON2020-01-2212
BANK LEUMI (UK) PLC2019-10-159
BANK LEUMI (UK) PLC2020-06-127
BANK LEUMI (UK) PLC2020-01-046
BANK LEUMI (UK) PLC2021-06-294
BANK LEUMI (UK) PLC2019-05-293
BANK LEUMI (UK) PLC2020-11-233
BANK LEUMI(UK) PL2019-06-121
BANK LEUMI (UK) PLC2019-11-201

BANK LEUMI (UK) PLC Phone Numbers

Below are the top 1 phone numbers on file for Bank Leumi (Uk) PLC.

Phone Number Last Appeared Records
2020-01-0415
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