BANK LEUMI (UK) PLC
Summary Information
There are a total of 365 bills of lading on file for Bank Leumi (Uk) PLC between May 23rd, 2013 and June 28th, 2021.
Of those 365 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 365 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 365 |
| Notify Party Records | 1 |
| First Shipment on File | May 23rd, 2013 |
| Most Recent Shipment on File | Jun 28th, 2021 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
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 1 companies associated with Bank Leumi (Uk) PLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 1 companies associated with Bank Leumi (Uk) PLC in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| SHIN YANG STEEL CO., LTD. | Nov 2025 | 1,904 | 1 |
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 |
|---|---|---|---|
| BANK | Nov 2025 | 1,090 | 21 |
| BANK AL HABIB LIMIT | Oct 2025 | 745 | 13 |
| BANK AL HABIB LTD | Nov 2025 | 62,963 | 19 |
| BANK ALFALAH LIMITED | Nov 2025 | 3,368 | 2 |
| BANK ASIA LTD. | Nov 2025 | 11,647 | 109 |
| BANK BROS AND SON LTD | Nov 2025 | 1,125 | 26 |
| BANK EASTERN BANK LTD. | Mar 2024 | 65 | 0 |
| BANK EXIM BANK LTD | Mar 2024 | 491 | 0 |
| BANK HAPOALIM B.M. | Nov 2025 | 1,322 | 6 |
| BANK LEUMI USA | Nov 2025 | 3,148 | 6 |
| BANK MUSCAT SAOG | Mar 2025 | 177 | 0 |
| BANK OF | Nov 2025 | 1,190 | 12 |
| BANK OF AMERICA | Nov 2025 | 50,372 | 478 |
| BANK OF AMERICA MERRILL LYNCH | Aug 2025 | 1,392 | 0 |
| BANK OF AMERICA, N.A. THE PINNACLE | Nov 2025 | 1,281 | 335 |
| BANK OF AMERICA, NA GLOBAL TRADE OPS | May 2024 | 94 | 0 |
| BANK OF BARODA | May 2024 | 1,945 | 0 |
| BANK OF HOPE | Nov 2025 | 1,706 | 5 |
| BANK-MILLER CO.,INC | Sep 2025 | 1,080 | 1 |
| BANK: ISLAMI BANK BANGLADESH LTD. | May 2025 | 492 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
BANK LEUMI (UK) PLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Philadelphia, Pennsylvania | 96 | 2020-03-13 |
| Baltimore, Maryland | 70 | 2020-11-09 |
| Savannah, Georgia | 54 | 2020-09-21 |
| Houston, Texas | 45 | 2021-06-29 |
| New Orleans, Louisiana | 24 | 2020-02-03 |
| Newark, New Jersey | 21 | 2015-04-07 |
| Tampa, Florida | 19 | 2020-11-09 |
| Los Angeles, California | 15 | 2020-11-23 |
| Long Beach, California | 8 | 2014-11-18 |
| Seattle, Washington | 5 | 2019-05-24 |
BANK LEUMI (UK) PLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| All Other Republic of South Africa Ports | 197 | 2020-11-09 |
| Callao Peru | 67 | 2017-10-09 |
| Kingston Jamaica | 18 | 2014-07-22 |
| Balboa Panama | 13 | 2017-05-23 |
| All Other Panama West Coast Region Ports | 12 | 2019-05-09 |
| Anvers Belgium | 10 | 2020-06-12 |
| Freeport, Grand Bahama Island Bahamas | 6 | 2019-11-20 |
| Yangshan China (Mainland) | 5 | 2019-05-24 |
| Valencia Spain | 4 | 2020-11-09 |
| Nansha China (Mainland) | 4 | 2019-06-12 |
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 | ,LONDON | 2020-11-09 | 183 |
| BANK LEUMI (UK) PLC | 20 STRATFORD PLACE LONDON GTL W1C 1BG UNITED KINGDOM | 2019-05-30 | 70 |
| BANK LEUMI (UK) PLC | 2020-07-09 | 9 | |
| BANK LEUMI (UK) PLC | 2019-10-15 | 9 | |
| BANK LEUMI (UK) PLC | 2014-07-22 | 8 | |
| BANK LEUMI (UK) PLC | 2017-06-09 | 8 | |
| BANK LEUMI (UK) PLC | 2017-10-09 | 7 | |
| BANK LEUMI UK PLC | 2014-08-12 | 5 | |
| BANK LEUMI (UK) PLC | 2019-05-29 | 5 | |
| BANK LEUMI (UK) PLC | 2014-10-07 | 4 |
BANK LEUMI (UK) PLC Phone Numbers
Below are the top 5 phone numbers on file for Bank Leumi (Uk) PLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2020-01-04 | 15 | |
| 2016-07-04 | 2 | |
| 2015-04-07 | 1 | |
| 2014-07-22 | 10 | |
| 2013-07-11 | 1 |
BANK LEUMI (UK) PLC Email Addresses
Below are the top 1 email addresses on file for Bank Leumi (Uk) PLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2015-11-03 | 1 |