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CATHAY BANK

AT 9650 FLAIR DRIVE 1ST FLOOR EL MO NTE CA 91731 USA 91731 T: F:

Summary Information

There are a total of 439 bills of lading on file for Cathay Bank between March 20th, 2019 and April 10th, 2024.

Of those 439 bills of lading, 4 were within the past 30 days and 13 were within the past 90 days.

Total Records439
Shipper Records0
Consignee Records430
Notify Party Records19
First Shipment on FileMar 20th, 2019
Most Recent Shipment on FileApr 10th, 2024
Records in Last 30 Days4
Records in Last 90 Days13
Records in the Past Year96

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
HIGH LOOK GARMENTSFeb 20245839
S M S TEXDec 20234630
SHILIAN INTERNATIONAL LIMITEDMar 20248628
S.K. GARMENTSApr 20247927
S.P.S.GARMENTSNov 20232120
N.S.K.GARMENTSFeb 20243519
M.I. SPORTSFeb 202412717
HOME-N-STYLE TEXTILESNov 20231616
S.V.IMPEXFeb 20241414
SHANGHAI KAIYU TRADING CO., LTDApr 20242711
M S.VEE KAY GARMENTS S.F.Apr 20231910
KKL GARMENTSOct 20221910
May 20231010
VEE KAY GARMENTS S.F.Apr 2024829
NINEWAY EXPORTMar 2024189
CHRISTY APPARELSApr 20244669
USHODAYA ENTERPRISES PVT LIMITEDApr 20242018
Sep 202388
EMPIRE IMPORTS INC.Apr 20241038
SRI SIVASAKTHI KNIT GARMENTSNov 2023116

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 (SHANGHAI) TRADING COMPApr 20245208
CATERPILLAR (THAILAND) LIMITEDApr 20241696
CATERPILLAR S A R L SINGAPORE BRAMar 20241975
CATERPILLAR TECMOSAMar 20242298
CATERPILLAR TORREON, S DE RL DE CVApr 202434420
CATERPILLAR UNDERCARRIAGE (XUZHOU)CO.,LTDDec 20231510
CATERPILLAR WORK TOOLS INC EDIApr 20246178
CATERPILLAR XUZHOU LIMITEDMar 20247137
CATHACO., LTDMar 20241231
CATHAY (JINXIANG) BIOMATERIAL CO., LTD.Apr 202452020
CATHAY AMERICAN LTDFeb 20243494
CATHAY CONSOLIDATED INC.Apr 202481134
CATHAY DEPOT INC.Dec 20211430
CATHAY HOME INCJan 20242,8901
CATHAY INDUSTRIES ASIA PACIFICOct 20226640
CATHAY INDUSTRIES USA INC.Jun 20231,5890
CATHAY L.A. INC.Apr 202463021
CATHAY OCEAN GLOBAL SHIPPING LINE LApr 20241,42932
CATHAY PRECISION METAL PRODUCTS (WUApr 202424711
CATHAY SEAL PTE LTDMar 20241002

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 Shipper Consignee Notify Party Commodity
2024-04-25WHLC058E101231E007Regular BillWHLC9935090WAN HAI A022024-04-24LONG BEACH, CALIFORNIASHEKOU CHINA (MAINLAND)823 CTN12,140 KM.I. SPORTSCATHAY BANKUNI HOSIERY CO., INC.1X40' HQ FCL CONTAINER STC 823 CTNS, SPORTS 7 0% COTTON 25% POLYESTER & 5% ELASTIC OF KNITT ED SOCKS 16460 DOZENS OF SPORTS SOCK...
2024-04-11ONEYMAAE05309702091ERegular BillONEY9321237MOL CREATION2024-04-10LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE317 CTN2,987 KGCHRISTY APARELSCATHAY BANKUNI HOSIERY CO INC100%COTTON KNITTED MEN'S POLO T-SHIRT 60% CO
2024-04-11ONEYMAAE05309701091ERegular BillONEY9321237MOL CREATION2024-04-10LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE350 CTN3,720 KGS.K.GARMENTSCATHAY BANKUNI HOSIERY CO INC100%COTTON KNITTED KNOCKER MEN'S COLOR BAND B
2024-04-11ONEYMAAE05309700091ERegular BillONEY9321237MOL CREATION2024-04-10LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE351 CTN4,443 KGVEEKAY GARMENTSCATHAY BANKUNI HOSIERY CO INC100%COTTON KNITTED MEN'S COLOR BOXER BRIEF

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-11
Estimated Arrival Date2024-04-10
Actual Arrival Date2024-04-10
Trade Update Date2024-03-08

Bill of Lading Overview

Master BOL #ONEYMAAE05309701
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeONEY
Voyage #091E
IMO #9321237
Vessel NameMOL CREATION
Vessel CountryBS
Place of ReceiptCHENNAI
Foreign Port of LadingSINGAPORE SINGAPORE (55976)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight3720 KG
Weight in KG3,720 KG
Quantity350 CTN
Volume21 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TRHU8474849
Commodity Description 100%COTTON KNITTED KNOCKER MEN'S COLOR BAND B

Shipper

Shipper NameS.K.GARMENTS
Address Line 224,KALLAMPALAYAM LAY OUT 2ND STREE
Address Line 3T, TIRUPUR TN 641 601 IN

Consignee

Consignee NameTO THE ORDER OF CATHAY BANK
Address Line 21911 E OLYMPIC BLVD LOS ANGELES, CA
Address Line 3 CA 90021 US

Notify Party

Notify Party NameUNI HOSIERY CO INC
Address Line 21911 E OLYMPIC BLVD LOS ANGELES, CA
Address Line 3 CA 90021 US

#1 -- Container TRHU8474849

Container NumberTRHU8474849
Seal Number 1CDT59805
Seal Number 1CDT59805
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1100%COTTON KNITTED KNOCKER MEN'S COLOR BAND B
Marks and Numbers 1CARTON NO:01-350 CTNS UNI HOSIERY CO INC

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
610711000744140000003721 KG

Map of Activity by Port

CATHAY BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California2832024-04-11
Long Beach, California1412024-01-03
Newark, New Jersey112021-12-21
Oakland, California42024-03-20

CATHAY BANK Top Foreign Ports

Port of Lading Total Records Recent Shipment
Singapore Singapore1972024-04-11
Pusan South Korea1032023-11-21
Yantian China (Mainland)602024-03-29
Shanghai China (Mainland)162023-12-28
Shekou China (Mainland)132024-01-03
Kaohsiung China (Taiwan)112022-07-14
Kajang Malaysia82021-11-03
Ningbo China (Mainland)72022-12-13
Colombo Sri Lanka52023-03-06
Jawaharlal Nehru India42024-03-20

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 BANKAT 9650 FLAIR DRIVE 1ST FLOOR EL MO NTE CA 91731 USA 91731 T: F:2023-11-2382
CATHAY BANK1911 E OLYMPIC BLVD LOS ANGELES, CA CA 90021 US2024-04-1170
CATHAY BANK2023-12-2215
CATHAY BANK2023-05-027
CATHAY BANK2024-02-216
CATHAY BANK2023-07-106
CATHAY BANK2024-03-206
CATHAY BANK2024-01-035
CATHAY BANK2023-05-264
CATHAY BANK2023-12-283

CATHAY BANK Phone Numbers

Below are the top 2 phone numbers on file for Cathay Bank.

Phone Number Last Appeared Records
2021-11-039
2021-08-149
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