There are a total of 3,148 bills of lading on file for Bank Leumi USA between October 2nd, 2012 and November 10th, 2025.
Of those 3,148 bills of lading, 1 were within the past 30 days and 6 were within the past 90 days.
| Total Records | 3,148 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 3,125 |
| Notify Party Records | 47 |
| First Shipment on File | Oct 2nd, 2012 |
| Most Recent Shipment on File | Nov 10th, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 6 |
| Records in the Past Year | 15 |
Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for BANK LEUMI USA.
Below is a Sankey Diagram of the top 20 companies associated with Bank Leumi USA, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Bank Leumi USA 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 |
|---|---|---|---|
| POSCO INTERNATIONAL CORPORATION | Nov 2025 | 21,626 | 200 |
| CHAIN YARN CO LTD | Nov 2025 | 349 | 40 |
| KHAO BUATIP MARKETING CO., LTD. | Nov 2025 | 1,224 | 25 |
| DAEHAN SYNTHETIC FIBER CO. LTD. | Nov 2025 | 799 | 19 |
| JIANGSU HENGLI CHEMICAL FIBRE CO. | Sep 2024 | 1,317 | 17 |
| TK CHEMICAL CORP. | Nov 2025 | 2,215 | 16 |
| FAR EASTERN NEW CENTURY CORPORATION | Oct 2025 | 8,063 | 16 |
| NOYA LIFESTYLES PVT LTD | Nov 2025 | 97 | 15 |
| HUVIS CORPORATION | Nov 2025 | 4,771 | 15 |
| PJSC AZOVSTAL IRON & STEEL WORKS METINVEST INTERNATIONSL S.A. | Jan 2022 | 318 | 14 |
| LIHENG (CHANGLE) POLYAMIDE TECHNOLOGY CO., LTD. | Jul 2022 | 278 | 11 |
| YKM TRADING PLC | Oct 2022 | 13 | 10 |
| YIEH PHUI ENTERPRISE CO., LTD | Nov 2025 | 10,080 | 9 |
| CAPE FOODS (PTY) LTD | Jul 2025 | 133 | 8 |
| SHINKONG SYNTHETIC FIBERS CORPORATION | Nov 2025 | 3,602 | 7 |
| NINGBO JINYI GLOBAL TRADE CO.,LTD. | Oct 2025 | 947 | 7 |
| KAO HSING CHANG IRON AND STEEL CORP | Aug 2025 | 429 | 6 |
| BILLION INDUSTRIAL (VIETNAM) CO. | Nov 2025 | 1,038 | 6 |
| Jul 2022 | 5 | 5 | |
| YIRGACHEFFE COFFEE FARMERS COOPERAT | Nov 2025 | 457 | 5 |
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 |
|---|---|---|---|
| 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 (UK) PLC | Jun 2021 | 365 | 0 |
| 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 OF MONTREAL | Nov 2025 | 2,255 | 42 |
| BANK-MILLER CO.,INC | Sep 2025 | 1,080 | 1 |
| 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 | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-09-25 | COSU6426974150 | DWSHROOT20250802 | 075E | House Bill | DWSH | 9424936 | ONE MAXIM | 2025-09-24 | NEWARK, NEW JERSEY | MUNDRA INDIA | 360 PKG | 6,991 KG | House to House | NOYA LIFESTYLES PVT LTD | BANK LEUMI USA | STAR FUNDING INC | PIANO KEY BATH TOWEL |
| 2025-09-25 | COSU6426701260 | DWSHROOT20250801 | 0INKJ | House Bill | DWSH | 9350032 | APL FLORIDA | 2025-09-23 | NEW YORK, NEW YORK | MUNDRA INDIA | 760 PKG | 8,065 KG | House to House | NOYA LIFESTYLES PVT LTD | BANK LEUMI USA | STAR FUNDING INC | PIANO KEY HAND TOWEL PIANO KEY WASH TOWEL |
| 2025-09-05 | HDMUMUNM74434300 | DWSHROOT20250701 | 0092E | House Bill | DWSH | 9356701 | ONE THESEUS | 2025-09-04 | NEWARK, NEW JERSEY | MUNDRA INDIA | 360 PKG | 7,003 KG | Pier to Pier | NOYA LIFESTYLES PVT LTD | BANK LEUMI USA | STAR FUNDING INC | % COTTON TERRY TOWELS PIANO KEY BATH TOW EL |
| 2025-06-16 | COSU6416955170 | DWSHROOT20250501 | 0INJP | House Bill | DWSH | 9436367 | CMA CGM BIANCA | 2025-06-14 | NEW YORK, NEW YORK | MUNDRA INDIA | 360 PKG | 6,908 KG | House to House | NOYA LIFESTYLES PVT LTD | BANK LEUMI USA | STAR FUNDING INC | PIANO KEY BATH TOWEL |
| Run Date | 2025-10-13 |
|---|---|
| Estimated Arrival Date | 2025-09-28 |
| Actual Arrival Date | 2025-10-11 |
| Trade Update Date | 2025-08-20 |
| Master BOL # | COSU6427451510 |
|---|---|
| House BOL # | DWSHROOT20250803 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | DWSH |
| Voyage # | 0INKL |
| IMO # | |
| Vessel Name | CMA CGM OTELLO |
| Vessel Country | US |
| Place of Receipt | MUNDRA |
| Foreign Port of Lading | MUNDRA INDIA (53306) |
| Port of Unlading | NEW YORK, NEW YORK (1001) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 6991 KG |
| Weight in KG | 6,991 KG |
| Quantity | 360 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
UETU5131140 |
| Commodity Description |
% COTTON TERRY TOWELS PIANO KEY BATH TOW EL |
| Shipper Name | NOYA LIFESTYLES PVT LTD |
|---|---|
| Address Line 1 | 1043-1044 10TH FLOOR,SOLARIS ONE PR |
| Address Line 2 | EMISES CHS LTD,N S PHADKE MARG,OPP. |
| Address Line 3 | TELLY GALLI,ANDHERI (E),MUMBAI,IN |
| Consignee Name | TO THE ORDER BANK LEUMI USA |
|---|---|
| Address Line 1 | 579 FIFTH AVENUE, 6TH FLOOR NEW YOR |
| Address Line 2 | K,NY-10017 USA,NEW YORK, ,US |
| Notify Party Name | STAR FUNDING INC |
|---|---|
| Address Line 1 | 237,WEST 37TH STREET 5TH FLOOR,NEW |
| Address Line 2 | YORK NY-10018,USA,NEW YORK,US |
| Container Number | UETU5131140 |
|---|---|
| Seal Number 1 | 28323999 |
| Seal Number 1 | 28323999 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | % COTTON TERRY TOWELS PIANO KEY BATH TOW EL |
| Marks and Numbers 1 | N/M |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Charleston, South Carolina | 1,428 | 2023-08-22 |
| Newark, New Jersey | 719 | 2025-10-30 |
| Long Beach, California | 283 | 2022-11-10 |
| Los Angeles, California | 222 | 2023-06-08 |
| Houston, Texas | 144 | 2024-03-08 |
| New York, New York | 74 | 2025-11-12 |
| New Orleans, Louisiana | 60 | 2024-02-27 |
| Mobile, Alabama | 46 | 2024-02-24 |
| Honolulu, Hawaii | 37 | 2015-02-20 |
| Savannah, Georgia | 31 | 2021-11-16 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Pusan South Korea | 853 | 2022-12-09 |
| Shanghai China (Mainland) | 511 | 2024-12-10 |
| Ningbo China (Mainland) | 447 | 2022-08-10 |
| Kaohsiung China (Taiwan) | 207 | 2023-06-08 |
| Hong Kong Hong Kong | 180 | 2022-04-29 |
| Kwangyang South Korea | 101 | 2024-03-08 |
| Pohang South Korea | 80 | 2024-03-08 |
| Jawaharlal Nehru India | 72 | 2022-10-04 |
| Fuzhou China (Mainland) | 63 | 2016-05-21 |
| Yantian China (Mainland) | 62 | 2022-10-13 |
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 USA | 579 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY 10017 | 2024-12-10 | 151 |
| BANK LEUMI USA | 579 FIFTH AVENUE, 6TH FLOOR NEW YOR K,NY-10017 USA,NEW YORK, ,US | 2025-11-12 | 15 |
| BANK LEUMI USA | 2023-05-12 | 1,176 | |
| BANK LEUMI USA | 2022-10-10 | 283 | |
| BANK LEUMI USA | 2024-03-08 | 118 | |
| BANK LEUMI USA | 2016-11-01 | 80 | |
| BANK LEUMI USA | 2022-01-13 | 62 | |
| BANK LEUMI USA | 2015-08-20 | 61 | |
| BANK LEUMI USA | 2022-06-24 | 55 | |
| BANK LEUMI USA | 2020-01-20 | 49 |
Below are the top 10 phone numbers on file for Bank Leumi USA.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-07-31 | 5 | |
| 2022-11-11 | 4 | |
| 2022-11-11 | 3 | |
| 2022-10-27 | 1 | |
| 2022-07-16 | 2 | |
| 2022-06-24 | 80 | |
| 2022-02-24 | 11 | |
| 2022-02-24 | 4 | |
| 2022-02-01 | 6 | |
| 2022-01-06 | 1 |
Below are the top 2 email addresses on file for Bank Leumi USA.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2022-10-27 | 1 | |
| 2022-07-16 | 2 |