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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 332 bills of lading on file for Bank Southeast Bank Ltd between January 7th, 2022 and March 15th, 2024.

Of those 332 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records332
Shipper Records0
Consignee Records332
Notify Party Records0
First Shipment on FileJan 7th, 2022
Most Recent Shipment on FileMar 15th, 2024
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year121

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 2 companies associated with Bank Southeast Bank Ltd, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 2 companies associated with Bank Southeast Bank Ltd in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
SUPREME STITCH LTDApr 202431210
SALIM & BROTHERS LIMITED. UNITApr 20245901

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 LEUMI USAMar 202472529
BANK OFApr 202459314
BANK OF AMERICAApr 202413,047534
BANK OF AMERICA GLOBAL TRADE OPERATION 1ST FLEET WAY, SCRANTON PA18507,U.S.AMar 20242553
BANK OF AMERICA MERMar 20242753
BANK OF HOPEMar 20244123
BANK OF MONTREALApr 202443523
BANK OF NOVA SCOTIA JAMAICA LTDApr 20241228
BANK PUBALI BANK LTDMar 202442417
BANK THE PREMIER BANK LTD.Mar 20244878
BANK UNITED COMMERCILA BANK LTDMar 20241077
BANK-MILLER CO.,INCApr 202441413
BANKS & LLOYD (SHIPPING) LTDMar 20243112
BANKS DIH LTDApr 20241277
BANKUNITED, N.AApr 20242467
BANNARI AMMAN SPINNING MILLS LIMITEApr 202423510
BANNEKERJul 20231620
BANNER GMBHApr 202440221
BANNER P&M SUPPLY, INC.Apr 202439714
BANNER SOLUTIONSMar 202413612

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 Shipper Consignee Notify Party Commodity
2024-03-16CMDUBAC04519301TU6BRegular BillCMDU9463023ERVING2024-03-15NEWARK, NEW JERSEYCOLOMBO SRI LANKA358 CTN4,599 KGSUPREME STITCH LTDBANK SOUTHEAST BANK LTDEDRAY 20 20 LLC610910 (HS) K-ERP PLM STYLE C6039 PO 575241 ITEM DESCRIPTION WOMENS KNIT COTTON T-SHIRT -60 COTTON 40 POLYESTER K-ERP PLM STYLE ...
2023-12-30CMDUBAC04395391TU57Regular BillCMDU9780861CMA CGM T. JEFFERSON2023-12-29NEWARK, NEW JERSEYCOLOMBO SRI LANKA375 CTN4,917 KGSUPREME STITCH LTDBANK SOUTHEAST BANK LTD610910 (HS) K-ERP PLM STYLE C6039 PO 574824 ITEM DESCRIPTION WOMENS KNIT COTTON T-SHIRT -60 COTTON 40 POLYESTER K-ERP PLM STYLE ...
2023-12-20CMDUBAC04360401TU53Regular BillCMDU9882487CMA CGM ZEPHYR2023-12-19NEWARK, NEW JERSEYSINGAPORE SINGAPORE152 CTN3,211 KGSUPREME STITCH LTD.BANK SOUTHEAST BANK LTDEDRAY 20 20 LLC610910 (HS) CONTAINER PARTLOAD K-ERP PLM STYLE C6039 PO 574653 ITEM DESCRIPTION WOMENS KNIT COTTON T-SHIRT -60 COTTON 40 POLYESTER
2023-12-19CMDUBAC04379371TU4ZRegular BillCMDU9780897CMA CGM J. MADISON2023-12-17NORFOLK, VIRGINIACOLOMBO SRI LANKA139 CTN5,580 KGBANK SOUTHEAST BANK LTDEDRAY 20 20 LLC611020 (HS) CONTAINER PARTLOAD K-ERP PLM STYLE CALFE1HWAL PO X295220 MANIFEST SI13573 ITEM DESCRIPTION LADIES L/SLV FASHION FIT ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-12-20
Estimated Arrival Date2023-12-18
Actual Arrival Date2023-12-19
Trade Update Date2023-12-12

Bill of Lading Overview

Master BOL #CMDUBAC0436040
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #1TU53
IMO #9882487
Vessel NameCMA CGM ZEPHYR
Vessel CountryMT
Place of ReceiptCHITTAGONG
Foreign Port of LadingSINGAPORE SINGAPORE (55976)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight3211 KG
Weight in KG3,211 KG
Quantity152 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU2016422
Commodity Description 610910 (HS) CONTAINER PARTLOAD K-ERP PLM STYLE C6039 PO 574653 ITEM DESCRIPTION WOMENS KNIT COTTON T-SHIRT -60 COTTON 40 POLYESTER

Shipper

Shipper NameSUPREME STITCH LTD.
Address Line 1WEST SHAILDUBE, KASHIMPUR
Address Line 2GAZIPUR 1700, BANGLADESH

Consignee

Consignee NameTO THE ORDER OF BANK
Address Line 1SOUTHEAST BANK LTD
Address Line 2MOTIJHEEL BRANCH (ISLAMIC BANKING)
Address Line 3125, MOTIJHEEL C/A(1ST FLOOR)
COMM Number QualifierTE
COMM NumberDHAKA-1000, BANGLADESH.

Notify Party

Notify Party NameEDRAY 20/20 LLC
Address Line 11300 S MINT SUITE 200,
Address Line 2CHARLOTTE, NC 28203,USA
Address Line 3CONTACT PERSON NAME : READE KIDD
COMM Number QualifierTE
COMM NumberPHONE NUMBER: (404) 804-7444 ++

#1 -- Container CMAU2016422

Container NumberCMAU2016422
Seal Number 1H7878372
Seal Number 1H7878372
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1610910 (HS) CONTAINER PARTLOAD K-ERP PLM STYLE C6039 PO 574653 ITEM DESCRIPTION WOMENS KNIT COTTON T-SHIRT -60 COTTON 40 POLYESTER
Additional Cargo 1K-ERP PLM STYLE C6040 PO 574654 ITEM DESCRIPTION WOMENS KNIT COTTON T-SHIRT -60 COTTON 40 POLYESTER INVOICE NUMBER: SUPS003652023 INVOICE DATE:10/24/2023 EXP. NO.:1349-002480 -2023
Additional Cargo 2DATED: 10/24/2023 SALES CONTRACT : HBI-2023-003-SI(LOCAL) DATED:12/01/2022 (HTS 610910) ALSO NOTIFY PARTY: ++ EMAIL ID : RKIDD EDRAYCPL.COM VAT (OR) TAX : 81-5256539 CUSTOMS AND TRADE SERVICES, (CTS) 14100 NW 60TH AVENUE MIAMI LAKES, FL 33014 PH
Additional Cargo 3+(1) 305-805-3972 EMAIL: HBI-LEAD TAGGART-INTL.COM GFSI-IMPORT TAGGART-INTL.COM SERVICE CONTRACT NO. 82-0117 SHIPPER DECLARED THAT THIS SHIPMENT CONTAINS WOOD PACKAGING MATERIAL YUSEN LOGISTICS IS ACTING AS BOOKING AGENT
Additional Cargo 42ND NOTIFY:EDRAY 20/20 LLC 1300 S MINT SUITE CHARLOTTE, NC 28203,USA CONTACT PERSON NAME : READE KIDD PHONE NUMBER: (404) 804-7444 ++ TOTAL PKGS 152 CTNS MODE:CY/CY PART FREIGHT COLLECT PART LOAD CONTAINER(S) COVERED BY BLS:BAC0436040,BAC0435883
Marks and Numbers 1EFFECTIVE DATE FOR CONTRACT 82-0117 : 2022/05/01 TO 2024/04/30 AS PER CI PL

Map of Activity by Port

BANK SOUTHEAST BANK LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1282024-03-16
Savannah, Georgia992023-12-15
Houston, Texas812023-12-07
Norfolk, Virginia242023-12-19

BANK SOUTHEAST BANK LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka2132024-03-16
Singapore Singapore942023-12-20
Salalah Oman92023-11-03
Algeciras Spain52023-04-10
Pusan South Korea42022-07-19
Yantian China (Mainland)32022-05-16
Shanghai China (Mainland)22023-02-27
Ningbo China (Mainland)12023-10-18
Hong Kong Hong Kong12023-02-13

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 SOUTH EAST BANK LTDJUBILEE ROAD BRANCH, CHITTAGONG, BANGLADESH.2023-12-1565
BANK SOUTHEAST BANK LTD2022-06-0653
BANK SOUTHEAST BANK LIMITED.2023-12-1219
BANK SOUTHEAST BANK LTD2022-03-239
BANK SOUTH EAST BANK LTD2023-02-065
BANK SOUTHEAST BANK LTD2022-04-164
BANK SOUTHEAST BANK LTD2022-03-193
BANK SOUTHEAST BANK LTD.2023-04-183
BANK SOUTHEAST BANK LTD2022-05-052

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
2023-12-1226
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