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CATHAY BANK

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

Summary Information

There are a total of 3,970 bills of lading on file for Cathay Bank between October 21st, 2012 and November 23rd, 2025.

Of those 3,970 bills of lading, 7 were within the past 30 days and 32 were within the past 90 days.

Total Records3,970
Shipper Records0
Consignee Records3,956
Notify Party Records29
First Shipment on FileOct 21st, 2012
Most Recent Shipment on FileNov 23rd, 2025
Records in Last 30 Days7
Records in Last 90 Days32
Records in the Past Year137

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 December 2020.

Company Name Recent Shipment Total Records Associations
ZHEJIANG FENGQIU IMP. EXP.CO., LTDNov 20251,05398
SHILIAN INTERNATIONAL LIMITEDOct 202410439
ZHUJI FOHO HOSIERY CO.,LTD.Jan 202517735
ZHUJI NINGHE TRADING CO.,LTDMay 20256527
ZHUJI FENGJIA IMPORT AND EXPORT CONov 202531527
ZHUJI HEFENG IMPORT & EXPORT CO.Nov 20251,55925
M.I. SPORTSJun 202533524
GEOWELL TRADE PTE.LTD.Mar 20242322
IDEAL SPINNING MILLS LTDNov 202549620
HIGH LOOK GARMENTSOct 202514419
HOME-N-STYLE TEXTILESMay 20252815
S M S TEXMay 20256714
QINGDAO NEW HANTANG TRADING CO.,LTDNov 202512114
WELLINK TRADE LIMITEDMar 20253113
HENGSHUI DEWEI GARMENT CO., LTDJan 20251913
ZHUJI YIBEIER KNITTING CO.,LTD.Nov 20258812
ZHUJI WANSONG TRADING CO.,LTDDec 20247012
N.S.K.GARMENTSMay 20258212
YIWU CITY XUAN YAO KNITTING CO.,LTDOct 20233911
S.P.S.GARMENTSSep 20242411

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 (THAILAND) LTDNov 202577616
CATERPILLAR TIANJIN LTDNov 202522922
CATERPILLAR TORREON S DE RL DENov 202598516
CATERPILLAR UNDERCARRIAGE(XUZHOU)CO.,LTDOct 20256932
CATERPILLAR WORK TOOLS INCNov 20252,88948
CATERPILLAR XUZHOU LIMITEDSep 20259912
CATEXEL GMBHNov 202541236
CATEXEL NEASE LLCNov 202536229
CATEYE CO. LTDNov 20253135
CATHAY (JINXIANG) BIOMATERIAL CO., LTD.Nov 202592013
CATHAY AMERICAN LTDNov 202594319
CATHAY BANK ATJul 20253920
CATHAY CONSOLIDATED INCNov 20251,63625
CATHAY DEPOT INC.Dec 20213330
CATHAY HOME CANADA INC.Nov 20251193
CATHAY HOME INCNov 20254,580146
CATHAY IMPORTERS 2000 LTD.Jul 20252160
CATHAY INDUSTRIES ASIA PACIFIC LIMITEDDec 20211,6520
CATHAY INDUSTRIES USA,INC.Jun 20233,6070
CATHAY L.A. INC.Nov 20251,76520

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
2025-12-03SMLMNJPT5A9315002508ERegular BillSMLM9347425SM KWANGYANG2025-12-02LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)363 CTN5,779 KGContainer YardCATHAY BANKKNITTED TIGTHS DOZEN OF KNITTED TIGHTS
2025-11-25SMLMNJPT5A9273022507ERegular BillSMLM9312755SM LONG BEACH2025-11-23LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)361 CTN2,912 KGContainer YardCATHAY BANKSOFRA LADIES PUFFER VEST ET TU MEN S PUFF VES
2025-11-25SMLMNJPT5A9273012507ERegular BillSMLM9312755SM LONG BEACH2025-11-23LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)276 CTN2,743 KGContainer YardCATHAY BANKKNOCKER MEN S THERMAL UNDERWEAR SET SOFRA WOM
2025-11-25SMLMNJPT5A9273002507ERegular BillSMLM9312755SM LONG BEACH2025-11-23LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)404 CTN1,554 KGContainer YardCATHAY BANKSOCKS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-03
Estimated Arrival Date2025-12-01
Actual Arrival Date2025-12-02
Trade Update Date2025-11-13

Bill of Lading Overview

Master BOL #SMLMNJPT5A928400
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLM
Voyage #2508E
IMO #9347425
Vessel NameSM KWANGYANG
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
Weight9723 KG
Weight in KG9,723 KG
Quantity790 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMCU1067294
Commodity Description KNITTED SOCKS 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 SMCU1067294

Container NumberSMCU1067294
Seal Number 1SML301926
Seal Number 1SML301926
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 DOZ OF KNITTED SOCKS
Marks and Numbers 1N M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
611596001944580000009723 KG

Map of Activity by Port

CATHAY BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California2,1002025-11-13
Long Beach, California1,5342025-11-25
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)1,5052025-11-25
Shanghai China (Mainland)5622025-11-06
Yantian China (Mainland)4042025-11-13
Singapore Singapore3742024-06-15
Pusan South Korea2842025-06-21
Qingdao China (Mainland)1772025-02-19
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 U.S.A2025-11-251,283
CATHAY BANK2025-09-25285
CATHAY BANK2025-06-2153
CATHAY BANK2025-11-1343
CATHAY BANK2025-08-1542
CATHAY BANK2025-02-1223
CATHAY BANK2024-12-0610
CATHAY BANK2025-11-066
CATHAY BANK2025-02-075
CATHAY BANK2025-04-244

CATHAY BANK Phone Numbers

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

Phone Number Last Appeared Records
2025-11-25229
2025-09-25174
2025-03-2060
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
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