BANK OF AMERICA MERRILL LYNCH

ONE FLEET WAY,SCRANTON, PA 18507, M AIL CODE PA6-580-02-30 18507 T: F:

Summary Information

There are a total of 1,394 bills of lading on file for Bank Of America Merrill Lynch between June 18th, 2014 and February 4th, 2026.

Of those 1,394 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records1,394
Shipper Records0
Consignee Records1,381
Notify Party Records13
First Shipment on FileJun 18th, 2014
Most Recent Shipment on FileFeb 4th, 2026
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year3

Bills of Lading by Month for Bank Of America Merrill Lynch

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 15 companies associated with Bank Of America Merrill Lynch, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 15 companies associated with Bank Of America Merrill Lynch in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since March 2021.

Company Name Recent Shipment Total Records Associations
FALCON MARINE EXPORTS LTDFeb 20268,04820
PT. PABRIK LAMONGAN BMIFeb 20263,60519
SAGAR GRANDHI EXPORTS PVT LTDFeb 20266,40512
M S. SURYAMITRA EXIM (P) LTDOct 20251,0347
PT. BUMI MENARA INTERNUSAFeb 20268,6785
SURYAMITRA EXIM (P) LIMITEDFeb 20263,3622
SPRINT EXPORTS PVT.LTD.Feb 20263,8752
PENVER PRODUCTS LIMITEDFeb 20261,3662
PT. FIRST MARINE SEAFOODSJan 20268,1561
PASUPATI AQUATICS PRIVATE LIMITEDFeb 20268751
M S.SAGAR GRANDHI EXPORTS PVT. LTD.Mar 20246861
M S. PENVER PRODUCTS LIMITEDFeb 20262,6601
KIEN GIANG SEA PRODUCT CORPORATIONAug 2024711
DEVI FISHERIES LIMITEDFeb 202611,9181
DALIAN HAIQING FOOD CO., LTDFeb 20265,5731

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Bank Of America Merrill Lynch.

Company Name Recent Shipment Total Records Past 90 Days
BANK BROS AND SON LTDFeb 20261,14823
BANK EXIM BANK LTDMar 20244910
BANK HAPOALIM B.M.Feb 20261,33210
BANK LEUMI (UK) PLCJun 20213650
BANK LEUMI USANov 20253,1480
BANK MUSCAT SAOGFeb 20261803
BANK OFFeb 20261,1999
BANK OF AMERICAFeb 202650,924535
BANK OF AMERICA, N.A. THE PINNACLEFeb 20261,620321
BANK OF AMERICA, NA GLOBAL TRADE OPSMay 2024940
BANK OF BARODAMay 20241,9450
BANK OF HOPEFeb 20261,71610
BANK OF MONTREALFeb 20262,29843
BANK OF MONTREAL BMO FIFeb 20261466
BANK OF NOVA SCOTIAFeb 20261,1085
BANK PUBALI BANK LTDMar 20244240
BANK THE CITY BANK LIMITEDDec 20231130
BANK-MILLER CO.,INCJan 20261,0811
BANK: ISLAMI BANK BANGLADESH LTD.May 20254920
BANK: SOUTHEAST BANK LTD.Feb 202651443

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 Type of Service Shipper Consignee Notify Party Commodity
2024-03-23HDMUMAAM472217000057ERegular BillHDMU9588081ONE HELSINKI2024-03-22OAKLAND, CALIFORNIASINGAPORE SINGAPORE1,800 CTN17,978 KGPier to PierSAGAR GRANDHI EXPORTS (P) LTD.BANK OF AMERICA MERM S.AQUA STAR(USA)CORP.FROZEN VANNAMEI WHITE IQF PD TAIL ON SHRIMP A
2024-03-23HDMUMAAM952746000057ERegular BillHDMU9588081ONE HELSINKI2024-03-22OAKLAND, CALIFORNIASINGAPORE SINGAPORE1,800 CTN17,978 KGPier to PierSAGAR GRANDHI EXPORTS (P) LTD.BANK OF AMERICA MERM S. AQUA STAR(USA)CORP.FROZEN VANNAMEI WHITE IQF PD TAIL ON SHRIMP A
2024-02-15MEDUJQ667464352WRegular BillMEDU9260421GSL SOFIA2024-02-14MIAMI, FLORIDASINGAPORE SINGAPORE1,465 CTN19,138 KHouse to HouseBANK OF AMERICA MERRILLAQUA STAR (USA) CORP1,465 CARTONS OF AS PER PO NO. P837540 FROZEN SHRIMP VANNAMEI RAW PND TAIL OFF IQF NETT WE IGHT : 35,160. 00 LBS = 15,948.58 KGS...
2024-02-06CMDUIGC01468671TU4TRegular BillCMDU9882499CMA CGM HERMES2024-02-05LOS ANGELES, CALIFORNIAKAJANG MALAYSIA975 CTN24,500 KGPier to PierDEVI FISHERIES LIMITEDBANK OF AMERICA MERRILL LYNCHORE-CAL CORPCARGO IS STOWED IN A REFRIGERATED CONTAINER S THE SHIPPER'S REQUESTED CARRYING TEMPERATURE -20 DEGREES CELSIUS 975 CASES 1 CONTA...

Sample Bill of Lading

Relevant Dates

Run Date2025-08-07
Estimated Arrival Date2025-07-29
Actual Arrival Date2025-08-06
Trade Update Date2025-07-15

Bill of Lading Overview

Master BOL #WHLC144FX08390
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeWHLC
Voyage #E006
IMO #9955272
Vessel NameHMM OPAL
Vessel CountryLR
Place of ReceiptCHENNAI, INDIA
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight19613 K
Weight in KG19,613 KG
Quantity3600 CTN
Volume50 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SEGU9931739
Commodity Description FROZEN SEAFOOD FROZEN SHRIMPS PO NO. SGE P85 4839 3600 CARTONS OF FROZEN VANNAMEI WHITE IQ F PD TAIL ON AND PD TAIL OFF SHRIMP PACK 5/2 LB PER CARTON PIERPORT 4 STAR BRAND AS PER IN VOICE NO. SGEPL/USA171/194/2025-26 DDP=LOS AN GELES, CA, USA SB NO.2797283 DT 18.06.2025 NETT WT = 36000.000 LBS / 16344.000 KGS GROS

Shipper

Shipper NameSAGAR GRANDHI EXPORTS PVT LTD.
Address Line 1N.H.5,OLD SINGARAYAKONDA, SINGARAYA
Address Line 2KONDA,PRAKASAM DIST 523101, ANDHRA
Address Line 3PRADESH, INDIA. ]

Consignee

Consignee NameTO THE ORDER OF BANK OF AMERICA MER
Address Line 1TRADE OPERATIONS,ONE FLEET WAY, SCR
Address Line 2ANTON, PA 18507, MAIL CODE PA6-580-
Address Line 302-30

Notify Party

Notify Party NameAQUA STAR(USA)CORP.,
Address Line 12025 - 1ST AVENUE, SUITE 200, SEATT
Address Line 2LE, WA 98121, USA. PH = 206-448-540
Address Line 30, FAX = 206-448-1374

#1 -- Container SEGU9931739

Container NumberSEGU9931739
Seal Number 1WHA2229265
Seal Number 1WHA2229265
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4530
Load StatusLoaded
Type of Service
Cargo Description 1FROZEN SEAFOOD FROZEN SHRIMPS PO NO. SGE P85 4839 3600 CARTONS OF FROZEN VANNAMEI WHITE IQ F PD TAIL ON AND PD TAIL OFF SHRIMP PACK 5/2 LB PER CARTON PIERPORT 4 STAR BRAND AS PER IN VOICE NO. SGEPL/USA171/194/2025-26 DDP=LOS AN GELES, CA, USA SB NO.2797283 DT 18.06.2025 NETT WT = 36000.000 LBS / 16344.000 KGS GROS
Additional Cargo 1S WT= 43200.000 LBS / 19612.800 KGS HS CODE = 030617 SET TEMP AT -18 DEGREE CELSIUS ALS O NOTIFY PARTY = M/S.FLEGENHEIMER INTERNATION AL INC., 227 W.GRAND AVE,EL SEGUNDO, CA 90245 , USA. TEL=(310)322-4366, FAX=(310)322-2842, TEL = 91-8598-236797 FAX = 91-8598-236902
Marks and Numbers 1AQUA STAR / LOS ANGELES . . . . . . .
Marks and Numbers 2. . . . .

Map of Activity by Port

BANK OF AMERICA MERRILL LYNCH Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida3992024-02-15
Los Angeles, California3552025-08-07
Newark, New Jersey2772023-11-14
Savannah, Georgia1422021-12-15
Long Beach, California772026-02-05
Houston, Texas682021-11-11
Tacoma, Washington372019-10-21
New York, New York142022-01-15
Port Everglades, Florida132023-07-31
Charleston, South Carolina42020-01-17

BANK OF AMERICA MERRILL LYNCH Top Foreign Ports

Port of Lading Total Records Recent Shipment
Singapore Singapore6972024-03-23
Kaohsiung China (Taiwan)1372019-11-01
Colombo Sri Lanka802022-08-16
Tanjung Pelepas Malaysia752021-07-22
Qingdao China (Mainland)672020-07-01
Pusan South Korea602026-02-05
Xiamen China (Mainland)492021-11-20
Yantian China (Mainland)342020-11-11
Hong Kong Hong Kong202019-02-25
Taibei China (Taiwan)172016-12-01

BANK OF AMERICA MERRILL LYNCH Address and Name Permutations

Below are the top 10 company names and addresses for Bank Of America Merrill Lynch 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 OF AMERICA MERRILL LYNCHTRADE OPERATIONS ONE FLEET WAY SECOND FLOOR SCRANTON PA 18507 USA2020-10-20225
BANK OF AMERICA MERRILL LYNCH TRADE ONE FLEET WAY, SECOND FLOOR MAIL COPA6-580-02-30, SCRANTON, PA 18507,2019-10-28173
BANK OF AMERICA MERRILL2022-01-1575
BANK OF AMERICA MER2019-07-1172
BANK OF AMERICA MER2021-05-2846
BANK OF AMERICA MERRILL2022-02-0142
BANK OF AMERICA MERRILL LYNCH2019-09-0740
BANK OF AMERICA MERRILL LYNCH TRADE2019-10-1836
BANK OF AMERICA MER2019-11-0530
BANK OF AMERICA MERRILL LYNCH TRADE2018-07-0730

BANK OF AMERICA MERRILL LYNCH Phone Numbers

Below are the top 10 phone numbers on file for Bank Of America Merrill Lynch.

Phone Number Last Appeared Records
2022-02-01678
2021-02-2630
2019-12-068
2019-06-203
2019-05-131
2018-01-241
2017-11-082
2017-11-081
2017-07-101
2015-12-072

BANK OF AMERICA MERRILL LYNCH Email Addresses

Below are the top 1 email addresses on file for Bank Of America Merrill Lynch.

Email Address Last Appeared Records
2016-07-153