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BANK: SOUTHEAST BANK LTD.

GULSHAN BRANCH. OTOBI CENTER, HOLD-12 GULSHAN 1, DHAKA-1212, BANGLADESH.

Summary Information

There are a total of 618 bills of lading on file for Bank: Southeast Bank Ltd. between May 12th, 2020 and June 23rd, 2026.

Of those 618 bills of lading, 2 were within the past 30 days and 70 were within the past 90 days.

Total Records618
Shipper Records0
Consignee Records617
Notify Party Records1
First Shipment on FileMay 12th, 2020
Most Recent Shipment on FileJun 23rd, 2026
Records in Last 30 Days2
Records in Last 90 Days70
Records in the Past Year202

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 July 2021.

Company Name Recent Shipment Total Records Associations
DESIGNER FASHION LTDJun 20261,056194
SUPREME STITCH LTDJul 20261,04315
CROWN WEARS (PVT) LTD.Jul 202610,0123
SALIM & BROTHERS LIMITEDJul 20261,5141
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 AMERICAJul 202651,660432
BANK OF AMERICA MERRILL LYNCHFeb 20261,3940
BANK OF AMERICA, N.A. THE PINNACLEJul 20262,231408
BANK OF AMERICA, NA GLOBAL TRADE OPSMay 2024940
BANK OF BARODAMay 20241,9450
BANK OF HOPEJul 20261,73211
BANK OF MONTREALJul 20262,37453
BANK OF MONTREAL BMO FIJun 20261544
BANK OF NOVA SCOTIAJul 20261,1178
BANK PUBALI BANK LTDMar 20244240
BANK THE CITY BANK LIMITEDDec 20231130
BANK THE PREMIER BANK LTD.Oct 20255770
BANK UNITED COMMERCILA BANK LTDApr 20241100
BANKS & LLOYD (SHIPPING) LTDMar 20266940
BANKS BARBADOS BREWERIES LTDJun 20262323
BANKS CHANNELJul 202624723
BANKS DIH LTDJul 202642114
BANKSUPPLIES INCJul 20261264
BANKUNITED, N.AMay 20261,0851
BANKUSLI ENTERPRISE INTERNATIONALMay 20261591

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
2026-06-17CMDUBAC06182080PGNQRegular BillCMDU9299812CMA CGM NORMA2026-06-15HOUSTON, TEXASVUNG TAU VIETNAM30 PKG4,100 KGPier to PierDESIGNER FASHION LTDBANK: SOUTHEAST BANK LTD.ACADEMY, LTD. D.B.A ACADEMY SPORTSMODE: CY/CY PART FREIGHT COLLECT PO NO.: XXXXXXXX STYLE NO.: 179644 BCG M STRETCH TEXTURE JOGGER 100 POLYESTER H.S.CODE: 6203437...
2026-06-17CMDUBAC06182060PGNQRegular BillCMDU9299812CMA CGM NORMA2026-06-15HOUSTON, TEXASVUNG TAU VIETNAM26 PKG3,933 KGPier to PierDESIGNER FASHION LTDBANK: SOUTHEAST BANK LTD.ACADEMY, LTD. D.B.A ACADEMY SPORTSMODE: CY/CY PART FREIGHT COLLECT PO NO.: XXXXXXXX STYLE NO.: 184337 BCG M CAMPUS SHORT 2 0 100 POLYESTER H.S.CODE: 6203439030 IN...
2026-06-17CMDUBAC06182050PGNQRegular BillCMDU9299812CMA CGM NORMA2026-06-15HOUSTON, TEXASVUNG TAU VIETNAM24 PKG3,860 KGPier to PierDESIGNER FASHION LTDBANK: SOUTHEAST BANK LTD.ACADEMY, LTD. D.B.A ACADEMY SPORTSMODE: CY/CY PART FREIGHT COLLECT PO NO.: XXXXXXXX STYLE NO.: 184324 BCG B PLAYGROUND PRINT SHORT 100 POLYESTER H.S.CODE: 6203439...
2026-06-17CMDUBAC06182040PGNQRegular BillCMDU9299812CMA CGM NORMA2026-06-15HOUSTON, TEXASVUNG TAU VIETNAM66 PKG4,135 KGPier to PierDESIGNER FASHION LTDBANK: SOUTHEAST BANK LTD.ACADEMY, LTD. D.B.A ACADEMY SPORTSMODE: CY/CY PART FREIGHT COLLECT PO NO.: XXXXXXXX STYLE NO.: 179105 BCG B PLAYGROUND SHORT 100 POLYESTER H.S.CODE: 6203439040 IN...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-06-17
Estimated Arrival Date2026-06-14
Actual Arrival Date2026-06-15
Trade Update Date2026-06-08

Bill of Lading Overview

Master BOL #CMDUBAC0618209
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0PGNQ
IMO #9299812
Vessel NameCMA CGM NORMA
Vessel CountryMT
Place of ReceiptCHITTAGONG
Foreign Port of LadingVUNG TAU VIETNAM (55206)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight5155 KG
Weight in KG5,155 KG
Quantity162 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU3650832
Commodity Description MODE: CY/CY PART FREIGHT COLLECT PO NO.: XXXXXXXX STYLE NO.: 184337 BCG M CAMPUS SHORT 2 0 100 POLYESTER H.S.CODE: 6203439030 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 77449-2826
Address Line 3UNITED STATES

#1 -- Container CMAU3650832

Container NumberCMAU3650832
Seal Number 1M2684793
Seal Number 1M2684793
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.: XXXXXXXX STYLE NO.: 184337 BCG M CAMPUS SHORT 2 0 100 POLYESTER H.S.CODE: 6203439030 INVOICE NO.:
Additional Cargo 1XXXXXXXXXXXX13966-04-2026 DATE: 07.04.2026 CUSTOMER REF. NO.: RHB-DF-067-J SALES CONTRACT NO.: XXXX/DFL/04/2025 DATE: 24-07-2025 EXP NO.: 1343-003057-2026
Additional Cargo 2DATE: 07.04.2026 BIN NO. 000256906-0403 CARRIER NAME: XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX CARRIER CODE (AIN) NO: 101080057 SB NUMBER: 647128 SB DATE: 09.04.2026 CUSTOM HOUSE LOCATION CODE:
Additional Cargo 3301 STUFFING CFS LOCATION:301 CONTAINER NO: SB NO:647128 SB DATE:2026-04-09 TOTAL PKGS 162 PK XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX PART LOAD CONTAINER(S) COVERED BY BLS:BAC0618
Additional Cargo 4BAC0618200,BAC0618201,BAC0618202,BAC0618203,B 8204,BAC0618205,BAC0618206,BAC0618207,BAC0618 AC0618209,BAC0618210
Marks and Numbers 1ACADEMY DC 895-KATY PO STYLE: COLOR: SIZE: QTY: CASE NO.:
Marks and Numbers 2MADE IN BANGLADESH

Map of Activity by Port

BANK: SOUTHEAST BANK LTD. Top US Ports

Port of Unlading Total Records Recent Shipment
Savannah, Georgia2642026-06-04
Houston, Texas1862026-06-25
Newark, New Jersey1322026-06-20
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 Lanka3692026-06-20
Singapore Singapore2032026-06-25
Salalah Oman172025-07-21
Vung Tau Vietnam92026-06-17
Pusan South Korea52025-12-27
Algeciras Spain52023-04-10
Yantian China (Mainland)32022-05-16
Ningbo China (Mainland)22025-11-03
Shanghai China (Mainland)22023-02-27
Shekou China (Mainland)12025-01-06

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 LTD.GULSHAN BRANCH. OTOBI CENTER, HOLD-12 GULSHAN 1, DHAKA-1212, BANGLADESH.2026-06-25229
BANK: SOUTHEAST BANK LTD.GULSHAN BRANCH. OTOBI CENTER, HOLD-12 GULSHAN 1,2025-08-0533
BANK SOUTHEAST BANK LTD2024-03-16151
BANK SOUTH EAST BANK LTD2023-12-1570
BANK SOUTHEAST BANK LTD2022-06-0654
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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