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BANK LEUMI USA

579 5TH AVENUE NEW YORKNY 10017

Summary Information

There are a total of 725 bills of lading on file for Bank Leumi USA between May 29th, 2018 and March 7th, 2024.

Of those 725 bills of lading, 0 were within the past 30 days and 29 were within the past 90 days.

Total Records725
Shipper Records0
Consignee Records716
Notify Party Records22
First Shipment on FileMay 29th, 2018
Most Recent Shipment on FileMar 7th, 2024
Records in Last 30 Days0
Records in Last 90 Days29
Records in the Past Year204

Bills of Lading by Month for Bank Leumi USA

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Bank Leumi USA, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Bank Leumi USA 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
POSCO INTERNATIONAL CORPORATIONApr 202416,460204
TK CHEMICAL CORP.Apr 202497386
CHAIN YARN CO LTDApr 202415933
LIHENG (CHANGLE) POLYAMIDE TECHNOLOGY CO., LTD.Jul 20223332
FAR EASTERN NEW CENTURY CORPORATIONFeb 20242,23127
KHAO BUATIP MARKETING CO., LTD.Apr 202483025
DAEHAN SYNTHETIC FIBER CO. LTD.Apr 202436723
HANGZHOU HUACHUN CHEMICAL FIBER CO.Apr 20203421
JIANGSU HENGLI CHEMICAL FIBRE CO.,LApr 202436718
MUK CHI TRADE CO., LTD.Oct 202310117
PJSC AZOVSTAL IRON AND STEEL WORKSJan 20227816
HUVIS CORPORATIONApr 20242,10715
SHINKONG SYNTHETIC FIBERS CORPORATIONApr 20241,88314
K.C. GOLDEN RICE CO., LTD.Aug 202120712
CAPE FOODS (PTY) LTDApr 20249910
NINGBO JINYI GLOBAL TRADE CO.,LTD.Apr 20244467
BAALAJI EXPORTApr 20241177
ZHONGSHAN GUANGQIN TRADE CO., LTD.Apr 20245256
PRANA IMPORTS INCApr 20241,2216
BILLION INDUSTRIAL (VIET NAM) CO., LTDApr 20247536

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Bank Leumi USA.

Company Name Recent Shipment Total Records Past 90 Days
BANKApr 202446530
BANK AL HABIB LIMIApr 20242894
BANK AL HABIB LTDApr 202417,38832
BANK ALFALAH LIMITEDApr 20245814
BANK ASIA LTD.Apr 20241,62771
BANK BROS AND SON LTDApr 20244006
BANK EXIM BANK LTDMar 20244919
BANK HAPOALIM B.M.Apr 202417214
BANK LEUMI (UK) PLCJun 20211450
BANK OFApr 202459314
BANK OF AMERICAApr 202413,047534
BANK OF AMERICA GLOBAL TRADE OPERATION 1ST FLEET WAY, SCRANTON PA18507,U.S.AMar 20242553
BANK OF AMERICA MERMar 20242753
BANK OF HOPEMar 20244123
BANK OF MONTREALApr 202443523
BANK OF NOVA SCOTIA JAMAICA LTDApr 20241228
BANK PUBALI BANK LTDMar 202442417
BANK SOUTHEAST BANK LTDMar 20243321
BANK-MILLER CO.,INCApr 202441413
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
2024-03-08HDMUKGHHS315G024315GRegular BillHDMU9767558WOOYANG BELOS2024-03-07HOUSTON, TEXASKWANGYANG SOUTH KOREA3 PCS18,518 KPOSCO INTERNATIONAL CORPBANK LEUMI USAPOSCO INTERNATIONAL AMERICA CORP.PRIME HOT ROLLED STEEL PLATE
2024-03-08HDMUKGHHS315G021315GRegular BillHDMU9767558WOOYANG BELOS2024-03-07HOUSTON, TEXASKWANGYANG SOUTH KOREA2 PCS12,592 KPOSCO INTERNATIONAL CORPBANK LEUMI USAPOSCO INTERNATIONAL AMERICA CORP.PRIME HOT ROLLED STEEL PLATE
2024-03-08HDMUKGHHS315G020315GRegular BillHDMU9767558WOOYANG BELOS2024-03-07HOUSTON, TEXASKWANGYANG SOUTH KOREA8 PCS143,170 KPOSCO INTERNATIONAL CORPBANK LEUMI USAPOSCO INTERNATIONAL AMERICA CORP.PRIME HOT ROLLED STEEL PLATE
2024-03-08HDMUKGHHS315G019315GRegular BillHDMU9767558WOOYANG BELOS2024-03-07HOUSTON, TEXASKWANGYANG SOUTH KOREA4 PCS53,342 KPOSCO INTERNATIONAL CORPBANK LEUMI USAPOSCO INTERNATIONAL AMERICA CORP.PRIME HOT ROLLED STEEL PLATE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-03-08
Estimated Arrival Date2024-03-06
Actual Arrival Date2024-03-07
Trade Update Date2024-02-08

Bill of Lading Overview

Master BOL #HDMUKGHHS315G020
House BOL #
Manifest Number007076
Bill TypeRegular Bill
Carrier CodeHDMU
Voyage #315G
IMO #9767558
Vessel NameWOOYANG BELOS
Vessel CountryKR
Place of ReceiptPOHANG, KR
Foreign Port of LadingKWANGYANG SOUTH KOREA (58031)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight143170 K
Weight in KG143,170 KG
Quantity8 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description PRIME HOT ROLLED STEEL PLATE

Shipper

Shipper NamePOSCO INTERNATIONAL CORP
Address Line 1165, CONVENSIA-DAERO, YEONSU-GU
Address Line 2INCHEON
Address Line 3KR

Consignee

Consignee NameTO THE ORDER OF BANK LEUMI USA
Address Line 1579 5TH AVENUE, 7TH FLOOR
Address Line 2NEW YORKNY 10017
Address Line 3US

Notify Party

Notify Party NamePOSCO INTERNATIONAL AMERICA CORP.
Address Line 110497 TOWN & COUNTRY WAY
Address Line 2STE 140
Address Line 3HOUSTONTX 77024
COMM Number QualifierTE
COMM NumberUS

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeNC
Equipment DescriptionNon-containerized
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1PRIME HOT ROLLED STEEL PLATE
Marks and Numbers 1NM

Map of Activity by Port

BANK LEUMI USA Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina2492023-08-22
Newark, New Jersey1652022-12-09
Houston, Texas1372024-03-08
New Orleans, Louisiana562024-02-27
Mobile, Alabama432024-02-24
Long Beach, California212022-09-12
Los Angeles, California162023-06-08
New York, New York102022-05-26
Savannah, Georgia102021-11-16
Baltimore, Maryland62022-07-28

BANK LEUMI USA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pusan South Korea1672022-12-09
Kwangyang South Korea932024-03-08
Pohang South Korea772024-03-08
Ningbo China (Mainland)632022-08-10
Shanghai China (Mainland)512022-05-25
All Other South Korea Ports392023-06-26
Kaohsiung China (Taiwan)302023-06-08
Colon Panama192023-05-12
Laem Chabang Thailand192022-07-19
All Other Ukraine Ports142022-02-01

BANK LEUMI USA Address and Name Permutations

Below are the top 10 company names and addresses for Bank Leumi USA 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 USA579 5TH AVENUE NEW YORKNY 100172024-03-08118
BANK LEUMI USA579 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY 100362023-05-12106
BANK LEUMI USA2024-03-0831
BANK LEUMI USA2023-06-2623
BANK LEUMI USA2023-10-1213
BANK LEUMI USA2023-06-268
BANK LEUMI USA2023-06-277
BANK LEUMI USA2023-06-176
BANK LEUMI USA2024-02-245
BANK LEUMI USA2023-08-222

BANK LEUMI USA Phone Numbers

Below are the top 10 phone numbers on file for Bank Leumi USA.

Phone Number Last Appeared Records
2022-11-114
2022-11-113
2022-10-271
2022-07-161
2022-06-2421
2022-04-054
2022-02-2410
2021-12-231
2021-12-182
2019-12-142

BANK LEUMI USA Email Addresses

Below are the top 2 email addresses on file for Bank Leumi USA.

Email Address Last Appeared Records
2022-10-271
2022-07-161
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