There are a total of 1,395 bills of lading on file for Bank Of America Merrill Lynch between June 18th, 2014 and August 4th, 2026.
Of those 1,395 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 1,395 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 1,382 |
| Notify Party Records | 13 |
| First Shipment on File | Jun 18th, 2014 |
| Most Recent Shipment on File | Aug 4th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 3 |
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Below is a Sankey Diagram of the top 14 companies associated with Bank Of America Merrill Lynch, and the top 4 companies associated with those associations.
Below are the top 14 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 August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| FALCON MARINE EXPORTS LTD | Aug 2026 | 8,372 | 15 |
| SAGAR GRANDHI EXPORTS PVT LTD | Aug 2026 | 6,639 | 12 |
| M S. SURYAMITRA EXIM (P) LTD | Jul 2026 | 1,035 | 7 |
| PT. PABRIK LAMONGAN BMI | Jul 2026 | 3,623 | 5 |
| PT. BUMI MENARA INTERNUSA | Aug 2026 | 9,296 | 4 |
| SURYAMITRA EXIM (P) LIMITED | Aug 2026 | 3,524 | 2 |
| SPRINT EXPORTS PVT.LTD. | Aug 2026 | 3,908 | 2 |
| PENVER PRODUCTS LIMITED | Aug 2026 | 1,473 | 2 |
| PT. FIRST MARINE SEAFOODS | Aug 2026 | 8,220 | 1 |
| M S.SAGAR GRANDHI EXPORTS PVT. LTD. | Mar 2024 | 686 | 1 |
| M S. PENVER PRODUCTS LIMITED | Aug 2026 | 2,689 | 1 |
| KIEN GIANG SEA PRODUCT CORPORATION | Aug 2024 | 71 | 1 |
| DEVI FISHERIES LIMITED | Aug 2026 | 12,516 | 1 |
| DALIAN HAIQING FOOD CO., LTD | Aug 2026 | 5,687 | 1 |
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 EXIM BANK LTD | Mar 2024 | 491 | 0 |
| BANK HAPOALIM B.M. | Aug 2026 | 1,358 | 14 |
| BANK LEUMI (UK) PLC | Jun 2021 | 365 | 0 |
| BANK LEUMI USA | Nov 2025 | 3,148 | 0 |
| BANK MUSCAT SAOG | Feb 2026 | 180 | 0 |
| BANK OF | Aug 2026 | 1,208 | 2 |
| BANK OF AMERICA | Aug 2026 | 51,824 | 406 |
| BANK OF AMERICA, N.A. THE PINNACLE | Aug 2026 | 2,399 | 394 |
| BANK OF AMERICA, NA GLOBAL TRADE OPS | May 2024 | 94 | 0 |
| BANK OF BARODA | May 2024 | 1,945 | 0 |
| BANK OF HOPE | Aug 2026 | 1,736 | 11 |
| BANK OF MONTREAL | Aug 2026 | 2,412 | 72 |
| BANK OF MONTREAL BMO FI | Aug 2026 | 155 | 3 |
| BANK OF NOVA SCOTIA | Aug 2026 | 1,120 | 10 |
| BANK PUBALI BANK LTD | Mar 2024 | 424 | 0 |
| BANK THE CITY BANK LIMITED | Dec 2023 | 113 | 0 |
| BANK-MILLER CO.,INC | Aug 2026 | 1,088 | 4 |
| BANK: ISLAMI BANK BANGLADESH LTD. | May 2025 | 492 | 0 |
| BANK: MERCANTILE | Aug 2026 | 98 | 32 |
| BANK: SOUTHEAST BANK LTD. | Jun 2026 | 618 | 35 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-08-07 | WHLC144FX08390 | E006 | Regular Bill | WHLC | 9955272 | HMM OPAL | 2025-08-06 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 3,600 CTN | 19,613 K | SAGAR GRANDHI EXPORTS PVT LTD. | BANK OF AMERICA MER | AQUA STAR(USA)CORP. | 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 P... | ||
| 2024-03-23 | HDMUMAAM47221700 | 0057E | Regular Bill | HDMU | 9588081 | ONE HELSINKI | 2024-03-22 | OAKLAND, CALIFORNIA | SINGAPORE SINGAPORE | 1,800 CTN | 17,978 KG | Pier to Pier | SAGAR GRANDHI EXPORTS (P) LTD. | BANK OF AMERICA MER | M S.AQUA STAR(USA)CORP. | FROZEN VANNAMEI WHITE IQF PD TAIL ON SHRIMP A | |
| 2024-03-23 | HDMUMAAM95274600 | 0057E | Regular Bill | HDMU | 9588081 | ONE HELSINKI | 2024-03-22 | OAKLAND, CALIFORNIA | SINGAPORE SINGAPORE | 1,800 CTN | 17,978 KG | Pier to Pier | SAGAR GRANDHI EXPORTS (P) LTD. | BANK OF AMERICA MER | M S. AQUA STAR(USA)CORP. | FROZEN VANNAMEI WHITE IQF PD TAIL ON SHRIMP A | |
| 2024-02-15 | MEDUJQ667464 | 352W | Regular Bill | MEDU | 9260421 | GSL SOFIA | 2024-02-14 | MIAMI, FLORIDA | SINGAPORE SINGAPORE | 1,465 CTN | 19,138 K | House to House | BANK OF AMERICA MERRILL | AQUA STAR (USA) CORP | 1,465 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... | ||
| Run Date | 2026-01-10 |
|---|---|
| Estimated Arrival Date | 2026-01-05 |
| Actual Arrival Date | 2026-01-09 |
| Trade Update Date | 2025-12-29 |
| Master BOL # | HDMUSUBM93377200 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | In-bond Automated |
| Carrier Code | HDMU |
| Voyage # | 0008E |
| IMO # | 9944455 |
| Vessel Name | HMM GARNET |
| Vessel Country | LR |
| Place of Receipt | SURABAYA, INDONES |
| Foreign Port of Lading | PUSAN SOUTH KOREA (58023) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | CHICAGO, ILLINOIS (3901) |
| Foreign Port of Destination | |
| Weight | 15243 KG |
| Weight in KG | 15,243 KG |
| Quantity | 1470 CAS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | Immediate Transportation (IT) |
| Transportation Mode | Vessel, containerized |
| Container |
TLLU1084255 |
| Commodity Description |
FROZEN SHRIMP SHIPPER LOAD AND COUNT |
| Shipper Name | PT. BUMI MENARA INTERNUSA DAMPIT |
|---|---|
| Address Line 1 | JL. PAHLAWAN NO. 1-3 DAMPIT MALANG, |
| Address Line 2 | INDONESIA TAX ID 01.454.019.9-65 |
| Address Line 3 | 4.002 65181 |
| Consignee Name | TO THE ORDER OF BANK OF AMERICA MER |
|---|---|
| Address Line 1 | TRADE OPERATIONS ONE FLEET WAY, SEC |
| Address Line 2 | OND FLOOR MAIL CODE PA6-580-02-30 |
| Address Line 3 | SCRANTON, PA 18507, USA 18507 |
| COMM Number Qualifier | TE |
| COMM Number | T: F: |
| Notify Party Name | AQUA STAR ( USA ) CORP. |
|---|---|
| Address Line 1 | 2025 FIRST AVENUE, SUITE 200, SEATT |
| Address Line 2 | LE, WA 98121 PHONE (206) 448-5400 |
| Address Line 3 | FAX (206) 448-1374 98121 |
| COMM Number Qualifier | TE |
| COMM Number | T: F: |
| Container Number | TLLU1084255 |
|---|---|
| Seal Number 1 | 25H0024525 |
| Seal Number 1 | 25H0024525 |
| Equipment Description Code | 41 |
| Equipment Description | Refrigerated and/or heated with removable equipment appliance located INTERNALLY - containers shall have insulation "K" values of Kmax < 0.4 W/(m2.oC). |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 7in (00000907) |
| Container Width | 8ft 2in (00000802) |
| Container Type | 4FR0 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | FROZEN SHRIMP SHIPPER LOAD AND COUNT |
| Marks and Numbers 1 | KROGER BRAND |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 160521 | 00304859 | 0000015243 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 399 | 2024-02-15 |
| Los Angeles, California | 356 | 2026-08-05 |
| Newark, New Jersey | 277 | 2023-11-14 |
| Savannah, Georgia | 142 | 2021-12-15 |
| Long Beach, California | 77 | 2026-02-05 |
| Houston, Texas | 68 | 2021-11-11 |
| Tacoma, Washington | 37 | 2019-10-21 |
| New York, New York | 14 | 2022-01-15 |
| Port Everglades, Florida | 13 | 2023-07-31 |
| Charleston, South Carolina | 4 | 2020-01-17 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Singapore Singapore | 697 | 2024-03-23 |
| Kaohsiung China (Taiwan) | 137 | 2019-11-01 |
| Colombo Sri Lanka | 80 | 2022-08-16 |
| Tanjung Pelepas Malaysia | 75 | 2021-07-22 |
| Qingdao China (Mainland) | 67 | 2020-07-01 |
| Pusan South Korea | 61 | 2026-08-05 |
| Xiamen China (Mainland) | 49 | 2021-11-20 |
| Yantian China (Mainland) | 34 | 2020-11-11 |
| Hong Kong Hong Kong | 20 | 2019-02-25 |
| Taibei China (Taiwan) | 17 | 2016-12-01 |
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 LYNCH | TRADE OPERATIONS ONE FLEET WAY SECOND FLOOR SCRANTON PA 18507 USA | 2020-10-20 | 225 |
| BANK OF AMERICA MERRILL LYNCH TRADE ONE FLEET WAY, SECOND FLOOR MAIL CO | PA6-580-02-30, SCRANTON, PA 18507, | 2019-10-28 | 173 |
| BANK OF AMERICA MERRILL | 2022-01-15 | 75 | |
| BANK OF AMERICA MER | 2019-07-11 | 72 | |
| BANK OF AMERICA MER | 2021-05-28 | 46 | |
| BANK OF AMERICA MERRILL | 2022-02-01 | 42 | |
| BANK OF AMERICA MERRILL LYNCH | 2019-09-07 | 40 | |
| BANK OF AMERICA MERRILL LYNCH TRADE | 2019-10-18 | 36 | |
| BANK OF AMERICA MER | 2019-11-05 | 30 | |
| BANK OF AMERICA MERRILL LYNCH TRADE | 2018-07-07 | 30 |
Below are the top 10 phone numbers on file for Bank Of America Merrill Lynch.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-02-01 | 678 | |
| 2021-02-26 | 30 | |
| 2019-12-06 | 8 | |
| 2019-06-20 | 3 | |
| 2019-05-13 | 1 | |
| 2018-01-24 | 1 | |
| 2017-11-08 | 2 | |
| 2017-11-08 | 1 | |
| 2017-07-10 | 1 | |
| 2015-12-07 | 2 |
Below are the top 1 email addresses on file for Bank Of America Merrill Lynch.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2016-07-15 | 3 |