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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 548 bills of lading on file for Bank: Southeast Bank Ltd. between May 12th, 2020 and April 16th, 2026.

Of those 548 bills of lading, 25 were within the past 30 days and 66 were within the past 90 days.

Total Records548
Shipper Records0
Consignee Records547
Notify Party Records1
First Shipment on FileMay 12th, 2020
Most Recent Shipment on FileApr 16th, 2026
Records in Last 30 Days25
Records in Last 90 Days66
Records in the Past Year192

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 April 2021.

Company Name Recent Shipment Total Records Associations
DESIGNER FASHION LIMITEDApr 2026961125
SUPREME STITCH LTDApr 202699514
CROWN WEARS (PVT) LTD.Apr 20269,1883
SALIM & BROTHERS LIMITEDApr 20261,4991
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 AMERICAApr 202651,208501
BANK OF AMERICA MERRILL LYNCHFeb 20261,3941
BANK OF AMERICA, N.A. THE PINNACLEApr 20261,816340
BANK OF AMERICA, NA GLOBAL TRADE OPSMay 2024940
BANK OF BARODAMay 20241,9450
BANK OF HOPEApr 20261,7218
BANK OF MONTREALApr 20262,32351
BANK OF MONTREAL BMO FIApr 20261508
BANK OF NOVA SCOTIAApr 20261,1096
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 20266941
BANKS BARBADOS BREWERIES LTDApr 20262292
BANKS DIH LTDApr 202640711
BANKSUPPLIES INCMar 20261226
BANKUNITED, N.AApr 20261,0843
BANKUSLI ENTERPRISE INTERNATIONALFeb 20261581
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
2026-04-17CMDUBAC06100521TUI7Regular BillCMDU9780873CMA CGM T. ROOSEVELT2026-04-16SAVANNAH, GEORGIACOLOMBO SRI LANKA27 PKG3,877 KGPier to PierDESIGNER FASHION LTDBANK: SOUTHEAST BANK LTD.ACADEMY, LTD. D.B.A ACADEMY SPORTSMODE:CY/CY,PART FREIGHT COLLECT (HS) PO NO.: STYLE NO.: BCG B PLAYGROUND SHORT POLYESTER H.S.CODE:
2026-04-17CMDUBAC06100511TUI7Regular BillCMDU9780873CMA CGM T. ROOSEVELT2026-04-16SAVANNAH, GEORGIACOLOMBO SRI LANKA20 PKG3,832 KGPier to PierDESIGNER FASHION LTDBANK: SOUTHEAST BANK LTD.ACADEMY, LTD. D.B.A ACADEMY SPORTSMODE:CY/CY,PART FREIGHT COLLECT (HS) PO NO.: STYLE NO.: BCG B PLAYGROUND SHORT POLYESTER H.S.CODE:
2026-04-17CMDUBAC06100501TUI7Regular BillCMDU9780873CMA CGM T. ROOSEVELT2026-04-16SAVANNAH, GEORGIACOLOMBO SRI LANKA27 PKG3,877 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.:
2026-04-17CMDUBAC06100491TUI7Regular BillCMDU9780873CMA CGM T. ROOSEVELT2026-04-16SAVANNAH, GEORGIACOLOMBO SRI LANKA29 PKG3,890 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.:

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-04-17
Estimated Arrival Date2026-04-14
Actual Arrival Date2026-04-16
Trade Update Date2026-04-07

Bill of Lading Overview

Master BOL #CMDUBAC0610053
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #1TUI7
IMO #9780873
Vessel NameCMA CGM T. ROOSEVELT
Vessel CountryMT
Place of ReceiptCHITTAGONG
Foreign Port of LadingCOLOMBO SRI LANKA (54201)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight3838 KG
Weight in KG3,838 KG
Quantity21 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CAAU6259111
Commodity Description MODE:CY/CY,PART FREIGHT COLLECT (HS) PO NO.: STYLE NO.: BCG B PLAYGROUND SHORT POLYESTER H.S.CODE:

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 CAAU6259111

Container NumberCAAU6259111
Seal Number 1M2601077
Seal Number 1M2601077
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 (HS) PO NO.: STYLE NO.: BCG B PLAYGROUND SHORT POLYESTER H.S.CODE:
Additional Cargo 1INVOICE NO.: DFL-ACADEMY--- DATE: .. CUSTOMER REF. NO.: RHB-DF--B SALES CONTRACT NO.: ACDY/DFL// DATE: --
Additional Cargo 2EXP NO.: -- DATE: .. BIN NO. - CARRIER NAME: APM GLOBAL LOGISTICS BANGLADESH LIMITED CARRIER CODE (AIN) NO: SB NUMBER:
Additional Cargo 3SB DATE: .. CUSTOM HOUSE LOCATION CODE: STUFFING CFS LOCATION: CONTAINER NO:CAAU SB NO: SB DATE:-- TOTAL PKGS PK
Additional Cargo 4ND NOTIFY:CARMICHAEL INTERNATIONAL SERVICE BETHEL RD. BLDG., SUITE COPPELL, TX TEL: --- PART LOAD CONTAINER(S) COVERED BY BLS:BAC BAC,BAC,BAC,BAC,B ,BAC,BAC,BAC,BAC AC,BAC,BAC,BAC,BA ,BAC,BAC,BAC,BAC
Additional Cargo 5C,BAC,BAC
Marks and Numbers 1ACADEMY DC 897-TWIGGS 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, Georgia2222026-04-17
Houston, Texas1592026-04-14
Newark, New Jersey1312025-12-09
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 Lanka3262026-04-17
Singapore Singapore1852026-04-14
Salalah Oman172025-07-21
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
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 LTD.GULSHAN BRANCH. OTOBI CENTER, HOLD-12 GULSHAN 1, DHAKA-1212, BANGLADESH.2026-04-17160
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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