CATHAY BANK

9650 FLAIR DRIVE. 1ST FLOOR EL MONT E, CA 91731 U.S.A

Summary Information

There are a total of 4,002 bills of lading on file for Cathay Bank between October 21st, 2012 and July 12th, 2026.

Of those 4,002 bills of lading, 4 were within the past 30 days and 10 were within the past 90 days.

Total Records4,002
Shipper Records0
Consignee Records3,988
Notify Party Records29
First Shipment on FileOct 21st, 2012
Most Recent Shipment on FileJul 12th, 2026
Records in Last 30 Days4
Records in Last 90 Days10
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 August 2021.

Company Name Recent Shipment Total Records Associations
ZHEJIANG FENGQIU IMP. EXP.CO., LTDJul 20261,06592
SHILIAN INTERNATIONAL LIMITEDOct 202410438
ZHUJI FOHO HOSIERY CO.,LTD.Jan 202517731
ZHUJI NINGHE TRADING CO.,LTDMay 20256526
ZHUJI FENGJIA IMPORT AND EXPORT COJul 202633525
ZHUJI HEFENG IMPORT & EXPORT CO.Jul 20261,58623
GEOWELL TRADE PTE.LTD.Mar 20242321
M.I. SPORTSJul 202634619
HIGH LOOK GARMENTSJul 202615118
IDEAL SPINNING MILLS LTDMar 202649716
HOME-N-STYLE TEXTILESMay 20252815
QINGDAO NEW HANTANG TRADING CO.,LTDMay 202612514
WELLINK TRADE LIMITEDMar 20253113
S M S TEXMay 20256713
ZHUJI YIBEIER KNITTING CO.,LTD.Jul 202610312
ZHUJI WANSONG TRADING CO.,LTDDec 20247012
HENGSHUI DEWEI GARMENT CO., LTDJan 20251912
YIWU CITY XUAN YAO KNITTING CO.,LTDOct 20233911
S.K.GARMENTS.Jul 202615111
NINGBO SENYAO IMP. & EXP.Jul 20268011

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 DEJul 20261,02612
CATERPILLAR UNDERCARRIAGE(XUZHOU)CO.,LTDJul 20261,032234
CATERPILLAR WORK TOOLS INCJul 20263,287146
CATERPILLAR WUJIANG LTDJul 202629180
CATERPILLAR XUZHOU LIMITEDJul 20261,750470
CATEXEL GMBHJul 202643611
CATEXEL NEASE LLCJul 202638511
CATEYE CO. LTDJul 20263265
CATFISH CALHOUN INCJul 2026895
CATHAY (JINXIANG) BIOMATERIAL CO., LTD.Jul 202694712
CATHAY AMERICAN LTDJul 202697013
CATHAY BANK ATJul 20253920
CATHAY CONSOLIDATED INCJul 20261,76546
CATHAY DEPOT INC.Dec 20213330
CATHAY HOME CANADA INC.Jul 20261201
CATHAY HOME INCJul 20264,977137
CATHAY IMPORTERS 2000 LTD.Jul 20262212
CATHAY INDUSTRIES ASIA PACIFIC LIMITEDDec 20211,6520
CATHAY INDUSTRIES USA,INC.Jun 20233,6070
CATHAY L.A. INC.Jul 20261,83825

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
2026-07-14SMLMNJPT5C4786002605ERegular BillSMLM9312937SM NINGBO2026-07-12LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)713 CTN11,652 KGContainer YardCATHAY BANKKNITTED TIGHTS 8556 DOZ OF KNITTED TIGHTS
2026-07-08SMLMNJPT5C4176002604ERegular BillSMLM9312755SM LONG BEACH2026-07-06LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)976 CTN10,118 KGContainer YardCATHAY BANKKNITTED SOCKS 35136 DOZ OF KNITTED SOCKS
2026-07-08SMLMNJEX6F7935002604ERegular BillSMLM9312755SM LONG BEACH2026-07-06LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)777 CTN10,542 KGContainer YardCATHAY BANKKNITTED GLOVES, KNITTED BEANIES AND KNITTED S
2026-06-19SMLMNJPT5C3827022604ERegular BillSMLM9312779SM SHANGHAI2026-06-18LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)193 CTN3,210 KGContainer YardCATHAY BANKKNITTED SOCKS 6108 DOZ OF KNITTED SOCKS

Sample Bill of Lading

Relevant Dates

Run Date2026-07-14
Estimated Arrival Date2026-07-12
Actual Arrival Date2026-07-12
Trade Update Date2026-06-24

Bill of Lading Overview

Master BOL #SMLMNJPT5C418700
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLM
Voyage #2605E
IMO #9312937
Vessel NameSM NINGBO
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
Weight9988 KG
Weight in KG9,988 KG
Quantity1049 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CAIU7976110
Commodity Description KNITTED SOCKS 37764 DOZ OF KNITTED SOCKS

Consignee

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

#1 -- Container CAIU7976110

Container NumberCAIU7976110
Seal Number 1SML393133
Seal Number 1SML393133
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 37764 DOZ OF KNITTED SOCKS
Marks and Numbers 1N M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
611596001997620000009988 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, California1,5622026-07-14
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)1,5292026-07-14
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 MONT E, CA 91731 U.S.A2026-07-141,311
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 BANK2025-12-271
CATHAY BANK2025-12-151
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
2026-07-14252
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