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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 583 bills of lading on file for Bank: Southeast Bank Ltd. between May 12th, 2020 and May 13th, 2026.

Of those 583 bills of lading, 35 were within the past 30 days and 69 were within the past 90 days.

Total Records583
Shipper Records0
Consignee Records582
Notify Party Records1
First Shipment on FileMay 12th, 2020
Most Recent Shipment on FileMay 13th, 2026
Records in Last 30 Days35
Records in Last 90 Days69
Records in the Past Year215

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 June 2021.

Company Name Recent Shipment Total Records Associations
DESIGNER FASHION LTDMay 20261,022160
SUPREME STITCH LTDMay 20261,00914
CROWN WEARS (PVT) LTD.May 20269,5533
SALIM & BROTHERS LIMITEDMay 20261,5051
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 AMERICAMay 202651,407477
BANK OF AMERICA MERRILL LYNCHFeb 20261,3940
BANK OF AMERICA, N.A. THE PINNACLEMay 20261,988364
BANK OF AMERICA, NA GLOBAL TRADE OPSMay 2024940
BANK OF BARODAMay 20241,9450
BANK OF HOPEMay 20261,7237
BANK OF MONTREALMay 20262,34042
BANK OF MONTREAL BMO FIMay 20261537
BANK OF NOVA SCOTIAApr 20261,1102
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 LTDMay 20262302
BANKS CHANNELMay 202623012
BANKS DIH LTDMay 202641212
BANKSUPPLIES INCMar 20261223
BANKUNITED, N.AMay 20261,0854
BANKUSLI ENTERPRISE INTERNATIONALFeb 20261580

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
2026-06-04CMDUBAC06182851TUJ3Regular BillCMDU9410753CMA CGM CALLISTO2026-06-03SAVANNAH, GEORGIACOLOMBO SRI LANKA63 PKG4,266 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...
2026-06-04CMDUBAC06182841TUJ3Regular BillCMDU9410753CMA CGM CALLISTO2026-06-03SAVANNAH, GEORGIACOLOMBO SRI LANKA23 PKG3,852 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...
2026-06-04CMDUBAC06182801TUJ3Regular BillCMDU9410753CMA CGM CALLISTO2026-06-03SAVANNAH, GEORGIACOLOMBO SRI LANKA14 PKG3,793 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...
2026-06-04CMDUBAC06182791TUJ3Regular BillCMDU9410753CMA CGM CALLISTO2026-06-03SAVANNAH, GEORGIACOLOMBO SRI LANKA36 PKG3,937 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 Date2026-06-04
Estimated Arrival Date2026-06-02
Actual Arrival Date2026-06-03
Trade Update Date2026-05-26

Bill of Lading Overview

Master BOL #CMDUBAC0618286
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #1TUJ3
IMO #9410753
Vessel NameCMA CGM CALLISTO
Vessel CountryMT
Place of ReceiptCHITTAGONG
Foreign Port of LadingCOLOMBO SRI LANKA (54201)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight4557 KG
Weight in KG4,557 KG
Quantity96 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU7058230
Commodity Description MODE: CY/CY PART FREIGHT COLLECT PO NO.: XXXXXXXX STYLE NO.: 181365 BCG M WEEKENDER SHORT 3.0 100 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 CMAU7058230

Container NumberCMAU7058230
Seal Number 1M2684788
Seal Number 1M2684788
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.: 181365 BCG M WEEKENDER SHORT 3.0 100 POLYESTER H.S.CODE: 6203439030 INVOICE NO.:
Additional Cargo 1XXXXXXXXXXXX13974-04-2026 DATE: 07.04.2026 CUSTOMER REF. NO.: RHB-DF-068-F SALES CONTRACT NO.: XXXX/DFL/04/2025 DATE: 24-07-2025 EXP NO.: 1343-003065-2026
Additional Cargo 2DATE: 07.04.2026 BIN NO. 000256906-0403 CARRIER NAME: XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX CARRIER CODE (AIN) NO: 101080057 SB NUMBER: 647183 SB DATE: 09.04.2026 CUSTOM HOUSE LOCATION CODE:
Additional Cargo 3301 STUFFING CFS LOCATION:301 CONTAINER NO: SB NO:647183 SB DATE:2026-04-09 TOTAL PKGS 96 PK XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX PART LOAD CONTAINER(S) COVERED BY BLS:BAC0618
Additional Cargo 4BAC0618275,BAC0618276,BAC0618277,BAC0618278,B 8279,BAC0618280,BAC0618281,BAC0618282,BAC0618 AC0618284,BAC0618285,BAC0618286
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, Georgia2402026-05-14
Houston, Texas1762026-05-12
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 Lanka3442026-05-14
Singapore Singapore2022026-05-12
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.2026-05-14195
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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