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BANK SOUTHEAST BANK LTD

MOTIJHEEL BRANCH (ISLAMIC BANKING) 125, MOTIJHEEL C A(1ST FLOOR) DHAKA-1000, BANGLADESH.

Summary Information

There are a total of 471 bills of lading on file for Bank Southeast Bank Ltd between May 12th, 2020 and November 17th, 2025.

Of those 471 bills of lading, 6 were within the past 30 days and 18 were within the past 90 days.

Total Records471
Shipper Records0
Consignee Records470
Notify Party Records1
First Shipment on FileMay 12th, 2020
Most Recent Shipment on FileNov 17th, 2025
Records in Last 30 Days6
Records in Last 90 Days18
Records in the Past Year130

Bills of Lading by Month for Bank Southeast Bank Ltd

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 5 companies associated with Bank Southeast Bank Ltd, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 5 companies associated with Bank Southeast Bank Ltd in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
DESIGNER FASHION LIMITEDNov 202586149
SUPREME STITCH LTDNov 202596813
CROWN WEARS (PVT) LTD.Nov 20257,8673
SALIM & BROTHERS LIMITEDNov 20251,4291
BAY CONSOLIDATION (PVT) LTD.Apr 20242,4421

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
BANK OF AMERICANov 202550,372478
BANK OF AMERICA MERRILL LYNCHAug 20251,3920
BANK OF AMERICA, N.A. THE PINNACLENov 20251,281335
BANK OF AMERICA, NA GLOBAL TRADE OPSMay 2024940
BANK OF BARODAMay 20241,9450
BANK OF HOPENov 20251,7065
BANK OF MONTREALNov 20252,25542
BANK OF MONTREAL BMO FINov 20251407
BANK OF NOVA SCOTIAOct 20251,1032
BANK PUBALI BANK LTDMar 20244240
BANK THE CITY BANK LIMITEDDec 20231130
BANK THE PREMIER BANK LTD.Oct 20255774
BANK UNITED COMMERCILA BANK LTDApr 20241100
BANKS & LLOYD (SHIPPING) LTDNov 20256912
BANKS BARBADOS BREWERIES LTDNov 20252236
BANKS DIH LTDNov 202539213
BANKSUPPLIES INCNov 20251155
BANKUNITED, N.AOct 20251,0791
BANKUSLI ENTERPRISE INTERNATIONALSep 20251571
BANMUP TRADING LLCAug 20252920

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
2025-12-02CMDUBAC05869371TUFZRegular BillCMDU9780885CMA CGM J. ADAMS2025-12-01SAVANNAH, GEORGIACOLOMBO SRI LANKA69 PKG4,344 KGPier to PierDESIGNER FASHION LTDBANK: SOUTHEAST BANK LTD.ACADEMY, LTD. D.B.A ACADEMY SPORTSMODE: CY/CY PART FREIGHT COLLECT PO NO.: STYLE NO.: BCG B PLAYGROUND SHORT POLYESTER H.S.CODE: INVOICE NO.:
2025-12-02CMDUBAC05869361TUFZRegular BillCMDU9780885CMA CGM J. ADAMS2025-12-01SAVANNAH, GEORGIACOLOMBO SRI LANKA108 PKG5,330 KGPier to PierDESIGNER FASHION LTDBANK: SOUTHEAST BANK LTD.ACADEMY, LTD. D.B.A ACADEMY SPORTSMODE: CY/CY PART FREIGHT COLLECT PO NO.: STYLE NO.: BCG M STRETCH TEXTURE JOGGER POLYESTER H.S.CODE: INVOICE NO.:
2025-11-18HLCUDA1251005758BGQCBGLH251239541EHouse BillBGQC9612997ANTWERPEN EXPRESS2025-11-17NEWARK, NEW JERSEYCOLOMBO SRI LANKA4,042 CTN41,158 KSUPREME STITCH LIMITEDBANK SOUTHEAST BANK SOUTHEAST BANK PLC.KNIGHTS APPAREL LLCREADYMADE GARMENTS,MENS L/SLV SWEAT SHIRT ,PO LYESTER. K ERP PLM STYLE ,(HTS# ),I TEM DESCRIPTION MENS L/SLV SWEAT SHIRT % COTTO...
2025-11-12CMDUBAC05839870PGLYRegular BillCMDU9450612CMA CGM LA SCALA2025-11-11HOUSTON, TEXASSINGAPORE SINGAPORE16 PKG8,563 KGPier to PierDESIGNER FASHION LTDBANK: SOUTHEAST BANK LTD.ACADEMY, LTD. D.B.A ACADEMY SPORTSPO NO.: STYLE NO.: BCG M COACHES WOVEN JACKET POLYESTER H.S.CODE: INVOICE NO.: DFL-ACADEMY- - - MODE: CY/CY FREIGHT COLLECT PO N...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-02
Estimated Arrival Date2025-11-21
Actual Arrival Date2025-12-01
Trade Update Date2025-11-17

Bill of Lading Overview

Master BOL #CMDUBAC0586928
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #1TUFZ
IMO #9780885
Vessel NameCMA CGM J. ADAMS
Vessel CountryMT
Place of ReceiptCHITTAGONG
Foreign Port of LadingCOLOMBO SRI LANKA (54201)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight3963 KG
Weight in KG3,963 KG
Quantity18 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU9425187
Commodity Description MODE: CY/CY PART FREIGHT COLLECT PO NO.: STYLE NO.: BCG M COACHES WOVEN JACKET POLYESTER H.S.CODE: INVOICE NO.:

Shipper

Shipper NameDESIGNER FASHION LTD
Address Line 1GOHAILBARI, SHIMOLIA, ASHULIA,SAVAR
Address Line 2DHAKA, 1000
Address Line 3BANGLADESH

Consignee

Consignee NameTO THE ORDER OF BANK:
Address Line 1SOUTHEAST BANK LTD.
Address Line 2GULSHAN BRANCH. OTOBI CENTER,
Address Line 3HOLD-12 GULSHAN 1,
COMM Number QualifierTE
COMM NumberDHAKA-1212, BANGLADESH.

Notify Party

Notify Party NameACADEMY, LTD. D.B.A ACADEMY SPORTS
Address Line 11800 N MASON RD
Address Line 2KATY, TX 77449 UNITED STATES

#1 -- Container CMAU9425187

Container NumberCMAU9425187
Seal Number 1L9391576
Seal Number 1L9391576
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1MODE: CY/CY PART FREIGHT COLLECT PO NO.: STYLE NO.: BCG M COACHES WOVEN JACKET POLYESTER H.S.CODE: INVOICE NO.:
Additional Cargo 1DFL-ACADEMY- - - DATE: - - CUSTOMER REF. NO.: RHB-DF- SALES CONTRACT NO.: ACDY/DFL/ / DATE: -JAN- EXP NO.: - - DATE: - -
Additional Cargo 2BIN NO. - SB NUMBER: C SB DATE: . . CUSTOM HOUSE LOCATION CODE: STUFFING CFS LOCATION: CONTAINER NO: SB NO:
Additional Cargo 3SB DATE: - - STUFFING CFS LOCATION: CONTAINER NO: SB NO: SB DATE: - - TOTAL PKGS PK ND NOTIFY:CARMICHAEL INTERNATIONAL SERVICE BETHEL RD BLDG STE COPPELL, TX
Additional Cargo 4UNITED STATES PART LOAD CONTAINER(S) COVERED BY BLS:BAC BAC ,BAC ,BAC ,BAC ,B
Marks and Numbers 1ACADEMY DC 893-COOKE VILLE PO STYLE: COLOR: SIZE: QTY:
Marks and Numbers 2CASE NO.: MADE IN BANGLADESH

Map of Activity by Port

BANK SOUTHEAST BANK LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Savannah, Georgia1792025-11-04
Newark, New Jersey1302025-11-18
Houston, Texas1262025-11-12
Norfolk, Virginia292025-07-25
Los Angeles, California62025-05-20
Long Beach, California12024-06-18

BANK SOUTHEAST BANK LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka2822025-11-18
Singapore Singapore1532025-11-12
Salalah Oman172025-07-21
Algeciras Spain52023-04-10
Pusan South Korea42022-07-19
Yantian China (Mainland)32022-05-16
Ningbo China (Mainland)22025-11-03
Shanghai China (Mainland)22023-02-27
Shekou China (Mainland)12025-01-06
Laem Chabang Thailand12024-06-18

BANK SOUTHEAST BANK LTD Address and Name Permutations

Below are the top 10 company names and addresses for Bank Southeast Bank Ltd 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 SOUTHEAST BANK LTDMOTIJHEEL BRANCH (ISLAMIC BANKING) 125, MOTIJHEEL C A(1ST FLOOR) DHAKA-1000, BANGLADESH.2024-03-16151
BANK: SOUTHEAST BANK LTD.GULSHAN BRANCH. OTOBI CENTER, HOLD-12 GULSHAN 1, DHAKA-1212, BANGLADESH.2025-11-1284
BANK SOUTH EAST BANK LTD2023-12-1570
BANK SOUTHEAST BANK LTD2022-06-0654
BANK: SOUTHEAST BANK LTD.2025-08-0533
BANK SOUTHEAST BANK LIMITED.2023-12-1219
BANK SOUTHEAST BANK LTD2022-03-239
BANK= SOUTHEAST BAN2025-07-255
BANK SOUTHEAST BANK LTD.2022-11-015
BANK SOUTHEAST BANK LTD2022-03-194

BANK SOUTHEAST BANK LTD Phone Numbers

Below are the top 1 phone numbers on file for Bank Southeast Bank Ltd.

Phone Number Last Appeared Records
2025-08-0559

BANK SOUTHEAST BANK LTD Email Address

Email Address Last Appeared Records
No email address on file
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