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BANK LEUMI USA

579 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY 10017

Summary Information

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, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records3,148
Shipper Records0
Consignee Records3,125
Notify Party Records47
First Shipment on FileOct 2nd, 2012
Most Recent Shipment on FileNov 10th, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year1

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 records since October 21st, 2012. Associations are based on records since November 2021.

Company Name Recent Shipment Total Records Associations
POSCO INTERNATIONAL CORPORATIONOct 202624,484200
CHAIN YARN CO LTDOct 202638123
DAEHAN SYNTHETIC FIBER CO. LTD.Oct 202688318
NOYA LIFESTYLES PVT LTDNov 20259715
PJSC AZOVSTAL IRON & STEEL WORKS METINVEST INTERNATIONSL S.A.Jan 202231814
LIHENG (CHANGLE) POLYAMIDE TECHNOLOGY CO., LTD.Jul 202227811
KHAO BUATIP MARKETING CO., LTD.Oct 20261,34511
HUVIS CORPORATIONOct 20265,09810
FAR EASTERN NEW CENTURY CORPORATIONOct 20268,49210
YIEH PHUI ENTERPRISE CO., LTDOct 202610,4329
SHINKONG SYNTHETIC FIBERS CORPORATIONOct 20263,7247
BILLION INDUSTRIAL (VIETNAM) CO.Oct 20261,2296
YIRGACHEFFE COFFEE FARMERS COOPERATOct 20264725
JIANGSU HENGLI CHEMICAL FIBRE CO.Sep 20241,3175
Jul 202254
POSCOOct 20267,1544
NINGBO JINYI GLOBAL TRADE CO.,LTD.Oct 20261,0364
KAO HSING CHANG IRON AND STEEL CORPAug 20254294
GRANO COMPANY S.A.Jan 2026264
YKM TRADING PLCOct 2022133

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
BANK AL HABIB LIMITOct 20267649
BANK AL HABIB LTDOct 202663,06535
BANK ALFALAH LIMITEDOct 20263,3978
BANK ASIA LTD.Oct 202611,91571
BANK BROS AND SON LTDOct 20261,1908
BANK EXIM BANK LTDMar 20244910
BANK HAPOALIM B.M.Oct 20261,3628
BANK LEUMI (UK) PLCJun 20213650
BANK MUSCAT SAOGFeb 20261800
BANK OFOct 20261,2158
BANK OF AMERICAOct 202652,106385
BANK OF AMERICA MERRILL LYNCHAug 20261,3951
BANK OF AMERICA, N.A. THE PINNACLEOct 20262,726429
BANK OF BARODAMay 20241,9450
BANK OF HOPEOct 20261,7429
BANK OF MONTREALOct 20262,47183
BANK-MILLER CO.,INCSep 20261,0894
BANK: CITY BANKOct 20267341
BANK: ISLAMI BANK BANGLADESH LTD.May 20254920
BANK: MERCANTILEOct 202613244

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2025-09-25COSU6426974150DWSHROOT20250802075EHouse BillDWSH9424936ONE MAXIM2025-09-24NEWARK, NEW JERSEYMUNDRA INDIAMUNDRA360 PKG6,991 KGHouse to HouseNOYA LIFESTYLES PVT LTDBANK LEUMI USASTAR FUNDING INCPIANO KEY BATH TOWEL
2025-09-25COSU6426701260DWSHROOT202508010INKJHouse BillDWSH9350032APL FLORIDA2025-09-23NEW YORK, NEW YORKMUNDRA INDIAMUNDRA760 PKG8,065 KGHouse to HouseNOYA LIFESTYLES PVT LTDBANK LEUMI USASTAR FUNDING INCPIANO KEY HAND TOWEL PIANO KEY WASH TOWEL
2025-09-05HDMUMUNM74434300DWSHROOT202507010092EHouse BillDWSH9356701ONE THESEUS2025-09-04NEWARK, NEW JERSEYMUNDRA INDIAMUNDRA360 PKG7,003 KGPier to PierNOYA LIFESTYLES PVT LTDBANK LEUMI USASTAR FUNDING INC% COTTON TERRY TOWELS PIANO KEY BATH TOW EL
2025-06-16COSU6416955170DWSHROOT202505010INJPHouse BillDWSH9436367CMA CGM BIANCA2025-06-14NEW YORK, NEW YORKMUNDRA INDIAMUNDRA360 PKG6,908 KGHouse to HouseNOYA LIFESTYLES PVT LTDBANK LEUMI USASTAR FUNDING INCPIANO KEY BATH TOWEL

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-10-13
Estimated Arrival Date2025-09-28
Actual Arrival Date2025-10-11
Trade Update Date2025-08-20

Bill of Lading Overview

Master BOL #COSU6427451510
House BOL #DWSHROOT20250803
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeDWSH
Voyage #0INKL
IMO #
Vessel NameCMA CGM OTELLO
Vessel CountryUS
Place of ReceiptMUNDRA
Foreign Port of LadingMUNDRA INDIA (53306)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight6991 KG
Weight in KG6,991 KG
Quantity360 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container UETU5131140
Commodity Description % COTTON TERRY TOWELS PIANO KEY BATH TOW EL

Shipper

Shipper NameNOYA LIFESTYLES PVT LTD
Address Line 11043-1044 10TH FLOOR,SOLARIS ONE PR
Address Line 2EMISES CHS LTD,N S PHADKE MARG,OPP.
Address Line 3TELLY GALLI,ANDHERI (E),MUMBAI,IN

Consignee

Consignee NameTO THE ORDER BANK LEUMI USA
Address Line 1579 FIFTH AVENUE, 6TH FLOOR NEW YOR
Address Line 2K,NY-10017 USA,NEW YORK, ,US

Notify Party

Notify Party NameSTAR FUNDING INC
Address Line 1237,WEST 37TH STREET 5TH FLOOR,NEW
Address Line 2YORK NY-10018,USA,NEW YORK,US

#1 -- Container UETU5131140

Container NumberUETU5131140
Seal Number 128323999
Seal Number 128323999
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1% COTTON TERRY TOWELS PIANO KEY BATH TOW EL
Marks and Numbers 1N/M

Map of Activity by Port

BANK LEUMI USA Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina1,4282023-08-22
Newark, New Jersey7192025-10-30
Long Beach, California2832022-11-10
Los Angeles, California2222023-06-08
Houston, Texas1442024-03-08
New York, New York742025-11-12
New Orleans, Louisiana602024-02-27
Mobile, Alabama462024-02-24
Honolulu, Hawaii372015-02-20
Savannah, Georgia312021-11-16

BANK LEUMI USA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pusan South Korea8532022-12-09
Shanghai China (Mainland)5112024-12-10
Ningbo China (Mainland)4472022-08-10
Kaohsiung China (Taiwan)2072023-06-08
Hong Kong Hong Kong1802022-04-29
Kwangyang South Korea1012024-03-08
Pohang South Korea802024-03-08
Jawaharlal Nehru India722022-10-04
Fuzhou China (Mainland)632016-05-21
Yantian China (Mainland)622022-10-13

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 FIFTH AVENUE, 6TH FLOOR NEW YOR K,NY-10017 USA,NEW YORK, ,US2025-11-1215
BANK LEUMI USA579 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY 100362023-05-121,176
BANK LEUMI USA2022-10-10283
BANK LEUMI USA2024-12-10151
BANK LEUMI USA2024-03-08118
BANK LEUMI USA2016-11-0180
BANK LEUMI USA2022-01-1362
BANK LEUMI USA2015-08-2061
BANK LEUMI USA2022-06-2455
BANK LEUMI USA2020-01-2049

BANK LEUMI USA Phone Numbers

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

Phone Number Last Appeared Records
2023-07-315
2022-11-114
2022-11-113
2022-10-271
2022-07-162
2022-06-2480
2022-02-2411
2022-02-244
2022-02-016
2022-01-061

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
2022-07-162
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