CATHAY BANK

9650 FLAIR DRIVE,1ST FLOOR EL MONTE ,CA 91731 USA

Summary Information

There are a total of 3,998 bills of lading on file for Cathay Bank between October 21st, 2012 and June 18th, 2026.

Of those 3,998 bills of lading, 6 were within the past 30 days and 7 were within the past 90 days.

Total Records3,998
Shipper Records0
Consignee Records3,984
Notify Party Records29
First Shipment on FileOct 21st, 2012
Most Recent Shipment on FileJun 18th, 2026
Records in Last 30 Days6
Records in Last 90 Days7
Records in the Past Year66

Bills of Lading by Month for Cathay Bank

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Cathay Bank, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Cathay Bank 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
ZHEJIANG FENGQIU IMP. EXP.CO., LTDJun 20261,06297
SHILIAN INTERNATIONAL LIMITEDOct 202410439
ZHUJI FOHO HOSIERY CO.,LTD.Jan 202517734
ZHUJI NINGHE TRADING CO.,LTDMay 20256527
ZHUJI FENGJIA IMPORT AND EXPORT COJun 202632927
ZHUJI HEFENG IMPORT & EXPORT CO.Jun 20261,58425
GEOWELL TRADE PTE.LTD.Mar 20242322
M.I. SPORTSJun 202634520
IDEAL SPINNING MILLS LTDMar 202649720
HIGH LOOK GARMENTSJun 202614918
HOME-N-STYLE TEXTILESMay 20252815
QINGDAO NEW HANTANG TRADING CO.,LTDMay 202612514
WELLINK TRADE LIMITEDMar 20253113
S M S TEXMay 20256713
HENGSHUI DEWEI GARMENT CO., LTDJan 20251913
ZHUJI YIBEIER KNITTING CO.,LTD.Jun 20269812
ZHUJI WANSONG TRADING CO.,LTDDec 20247012
YIWU CITY XUAN YAO KNITTING CO.,LTDOct 20233911
S.P.S.GARMENTSSep 20242411
S.K.GARMENTS.May 202615011

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Cathay Bank.

Company Name Recent Shipment Total Records Past 90 Days
CATERPILLAR TORREON S DE RL DEJun 20261,02120
CATERPILLAR UNDERCARRIAGE(XUZHOU)CO.,LTDJun 2026866130
CATERPILLAR WORK TOOLS INCJun 20263,220165
CATERPILLAR WUJIANG LTDJun 202624170
CATERPILLAR XUZHOU LIMITEDJun 20261,538443
CATEXEL GMBHJun 20264294
CATEXEL NEASE LLCJun 20263784
CATEYE CO. LTDJun 20263245
CATFISH CALHOUN INCJun 2026887
CATHAY (JINXIANG) BIOMATERIAL CO., LTD.Jun 20269398
CATHAY AMERICAN LTDJun 20269648
CATHAY BANK ATJul 20253920
CATHAY CONSOLIDATED INCJun 20261,74146
CATHAY DEPOT INC.Dec 20213330
CATHAY HOME CANADA INC.Nov 20251190
CATHAY HOME INCJun 20264,932151
CATHAY IMPORTERS 2000 LTD.Jan 20262190
CATHAY INDUSTRIES ASIA PACIFIC LIMITEDDec 20211,6520
CATHAY INDUSTRIES USA,INC.Jun 20233,6070
CATHAY L.A. INC.Jun 20261,83032

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
2026-06-17WHLC031G541479E075Regular BillWHLC9416991NYK RUMINA2026-06-16LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1,050 CTN10,436 KCATHAY BANKKNITTED SOCKS 34040 DOZ OF KNITTED SOCKS AS P ER PROFORMA INVOICE NO.XXXXXXXXXXX, ITEM NO.7 0033,70023,70043, KHS001 L/C NO.= IL...
2026-06-03WHLC058G102214E010Regular BillWHLC9944481HMM DIAMOND2026-06-02LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)658 CTN11,373 KCATHAY BANK1X40 HQ FCL CONTAINER STC SAID TO CONTAIN TOT AL 658 SOCKS CARTONS GD, NO HMB-EXP-011273-25 032026 DATED 25/03/2026. DESCRIPTION...
2026-05-25CMDUDJA14656520P50XRegular BillCMDU9410765CMA CGM CASSIOPEIA2026-05-24LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE1,373 CTN24,034 KGPier to PierCV. PRIMA INDO TUNACATHAY BANKLOGISTEED AMERICA, INC.DOK 003510 20260408 IDMAK 110100 PEB CARGO IS STOWED IN A REFRIGERATED CONTAINER S AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU...
2026-04-10WHLC058G101408E010Regular BillWHLC9955272HMM OPAL2026-04-09LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)770 CTN10,130 KCATHAY BANKX'HC FCL CONTAINER STC KNITTED SOCKS C ARTONS IN , DOZ AS PER PROFORMA INVOICE SS- ITEM NO. , , , PC , LC # ILCS DT. HS CODE . U...

Sample Bill of Lading

Relevant Dates

Run Date2026-06-19
Estimated Arrival Date2026-06-17
Actual Arrival Date2026-06-18
Trade Update Date2026-06-01

Bill of Lading Overview

Master BOL #SMLMNJPT5C382700
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLM
Voyage #2604E
IMO #9312779
Vessel NameSM SHANGHAI
Vessel CountryKR
Place of ReceiptNINGBO,ZHEJIANG
Foreign Port of LadingNINGBO CHINA (MAINLAND) (57020)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight3883 KG
Weight in KG3,883 KG
Quantity410 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container DRYU9635469
Commodity Description KNITTED SOCKS 14760 DOZ OF KNITTED SOCKS

Consignee

Consignee NameTO ORDER OF CATHAY BANK
Address Line 19650 FLAIR DRIVE,1ST FLOOR EL
Address Line 2MONTE,CA 91731 U.S.A.
Address Line 3TEL 1-800-922-8429
COMM Number QualifierTE
COMM NumberFAX 1-800-922-8428

#1 -- Container DRYU9635469

Container NumberDRYU9635469
Seal Number 1SML346222
Seal Number 1SML346222
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 7in (00000907)
Container Width8ft 2in (00000802)
Container Type4FG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1KNITTED SOCKS 14760 DOZ OF KNITTED SOCKS
Marks and Numbers 1STYLE SIZE COLOR QTY

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
611596000776660000003883 KG

Map of Activity by Port

CATHAY BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California2,1042026-06-17
Long Beach, California1,5582026-06-19
Newark, New Jersey1042021-12-21
Houston, Texas1032016-12-23
Oakland, California362024-03-20
Savannah, Georgia352021-09-30
Charleston, South Carolina152016-08-26
Seattle, Washington112022-05-24
Tacoma, Washington102023-03-24
New York, New York82021-09-27

CATHAY BANK Top Foreign Ports

Port of Lading Total Records Recent Shipment
Ningbo China (Mainland)1,5252026-06-19
Shanghai China (Mainland)5672026-06-03
Yantian China (Mainland)4042025-11-13
Singapore Singapore3752026-05-25
Pusan South Korea2842025-06-21
Qingdao China (Mainland)1782025-12-30
Hong Kong Hong Kong992023-06-20
Kaohsiung China (Taiwan)932025-01-14
Salalah Oman632017-05-06
Vung Tau Vietnam572025-11-12

CATHAY BANK Address and Name Permutations

Below are the top 10 company names and addresses for Cathay Bank 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
CATHAY BANK9650 FLAIR DRIVE,1ST FLOOR EL MONTE ,CA 91731 USA2026-06-191,307
CATHAY BANK2025-09-25285
CATHAY BANK2025-11-1343
CATHAY BANK2025-08-1542
CATHAY BANK2025-12-157
CATHAY BANK2025-11-122
CATHAY BANK2026-05-251
CATHAY BANK2025-12-151
CATHAY BANK2025-12-271
CATHAY BANK2022-05-23279

CATHAY BANK Phone Numbers

Below are the top 10 phone numbers on file for Cathay Bank.

Phone Number Last Appeared Records
2026-06-19248
2026-01-07175
2025-12-3061
2024-08-161
2023-11-282
2023-11-221
2022-11-2910
2022-10-0510
2022-09-195
2022-07-121

CATHAY BANK Email Address

Email Address Last Appeared Records
No email address on file