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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 482 bills of lading on file for Bank Southeast Bank Ltd between May 12th, 2020 and January 1st, 2026.

Of those 482 bills of lading, 3 were within the past 30 days and 17 were within the past 90 days.

Total Records482
Shipper Records0
Consignee Records481
Notify Party Records1
First Shipment on FileMay 12th, 2020
Most Recent Shipment on FileJan 1st, 2026
Records in Last 30 Days3
Records in Last 90 Days17
Records in the Past Year138

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 January 2021.

Company Name Recent Shipment Total Records Associations
DESIGNER FASHION LIMITEDJan 202687259
SUPREME STITCH LTDJan 202698414
CROWN WEARS (PVT) LTD.Jan 20268,1683
SALIM & BROTHERS LIMITEDJan 20261,4661
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 AMERICAJan 202650,705566
BANK OF AMERICA MERRILL LYNCHJan 20261,3931
BANK OF AMERICA, N.A. THE PINNACLEJan 20261,475360
BANK OF AMERICA, NA GLOBAL TRADE OPSMay 2024940
BANK OF BARODAMay 20241,9450
BANK OF HOPEDec 20251,71310
BANK OF MONTREALJan 20262,27239
BANK OF MONTREAL BMO FIDec 20251424
BANK OF NOVA SCOTIAOct 20251,1030
BANK PUBALI BANK LTDMar 20244240
BANK THE CITY BANK LIMITEDDec 20231130
BANK THE PREMIER BANK LTD.Oct 20255772
BANK UNITED COMMERCILA BANK LTDApr 20241100
BANKS & LLOYD (SHIPPING) LTDJan 20266933
BANKS BARBADOS BREWERIES LTDJan 20262267
BANKS DIH LTDDec 202539610
BANKSUPPLIES INCJan 20261162
BANKUNITED, N.AJan 20261,0812
BANKUSLI ENTERPRISE INTERNATIONALSep 20251570
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
2026-01-19CMDUBAC05922490PGMKRegular BillCMDU9450600CMA CGM FIGARO2026-01-18HOUSTON, TEXASSINGAPORE SINGAPORE344 PKG7,866 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 CAMPUS SHORT POLYESTER H.S.CODE: INVOICE NO.:
2026-01-02CMDUBAC05879940PGMCRegular BillCMDU9722687CMA CGM OHIO2026-01-01HOUSTON, TEXASSINGAPORE SINGAPORE107 PKG4,446 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.:
2026-01-02CMDUBAC05879950PGMCRegular BillCMDU9722687CMA CGM OHIO2026-01-01HOUSTON, TEXASSINGAPORE SINGAPORE170 PKG4,859 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.:
2025-12-27CMDUBAC05879840PGMARegular BillCMDU9977713CMA CGM BAALBECK2025-12-25HOUSTON, TEXASPUSAN SOUTH KOREA198 PKG6,539 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.:

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-01-19
Estimated Arrival Date2026-01-18
Actual Arrival Date2026-01-18
Trade Update Date2026-01-12

Bill of Lading Overview

Master BOL #CMDUBAC0594284
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0PGMK
IMO #9450600
Vessel NameCMA CGM FIGARO
Vessel CountryMT
Place of ReceiptCHITTAGONG
Foreign Port of LadingSINGAPORE SINGAPORE (55976)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight4224 KG
Weight in KG4,224 KG
Quantity58 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container SELU4394639
Commodity Description MODE: CY/CY PART FREIGHT COLLECT PO NO.: STYLE NO.: BCG M CAMPUS SHORT 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 77449-2826
Address Line 3UNITED STATES

#1 -- Container SELU4394639

Container NumberSELU4394639
Seal Number 1M0459747
Seal Number 1M0459747
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 CAMPUS SHORT POLYESTER H.S.CODE: INVOICE NO.:
Additional Cargo 1DFL-ACADEMY- - - DATE: - - CUSTOMER REF. NO.: RHB-DF- -C SALES CONTRACT NO.: ACDY/DFL/ / DATE: - - EXP NO.: - -
Additional Cargo 2DATE: - - BIN NO. - CARRIER NAME: APM GLOBAL LOGISTICS BANGLADESH LIMITED CARRIER CODE (AIN) NO: SB NUMBER: C SB DATE: . .
Additional Cargo 3CUSTOM HOUSE LOCATION CODE: STUFFING CFS LOCATION: CONTAINER NO: SB NO: SB DATE: - - TOTAL PKGS PK ND NOTIFY:CARMICHAEL INTERNATIONAL SERVICE
Additional Cargo 4BETHEL RD BLDG STE COPPELL, TX UNITED STATES PART LOAD CONTAINER(S) COVERED BY BLS:BAC BAC ,BAC ,BAC ,BAC ,B ,BAC ,BAC ,BAC
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, Georgia1862025-12-16
Newark, New Jersey1312025-12-09
Houston, Texas1292026-01-02
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 Lanka2902025-12-16
Singapore Singapore1552026-01-02
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 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.2026-01-0294
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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