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 Records | 3,998 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 3,984 |
| Notify Party Records | 29 |
| First Shipment on File | Oct 21st, 2012 |
| Most Recent Shipment on File | Jun 18th, 2026 |
| Records in Last 30 Days | 6 |
| Records in Last 90 Days | 7 |
| Records in the Past Year | 66 |
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Below is a Sankey Diagram of the top 20 companies associated with Cathay Bank, and the top 4 companies associated with those associations.
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., LTD | Jun 2026 | 1,062 | 97 |
| SHILIAN INTERNATIONAL LIMITED | Oct 2024 | 104 | 39 |
| ZHUJI FOHO HOSIERY CO.,LTD. | Jan 2025 | 177 | 34 |
| ZHUJI NINGHE TRADING CO.,LTD | May 2025 | 65 | 27 |
| ZHUJI FENGJIA IMPORT AND EXPORT CO | Jun 2026 | 329 | 27 |
| ZHUJI HEFENG IMPORT & EXPORT CO. | Jun 2026 | 1,584 | 25 |
| GEOWELL TRADE PTE.LTD. | Mar 2024 | 23 | 22 |
| M.I. SPORTS | Jun 2026 | 345 | 20 |
| IDEAL SPINNING MILLS LTD | Mar 2026 | 497 | 20 |
| HIGH LOOK GARMENTS | Jun 2026 | 149 | 18 |
| HOME-N-STYLE TEXTILES | May 2025 | 28 | 15 |
| QINGDAO NEW HANTANG TRADING CO.,LTD | May 2026 | 125 | 14 |
| WELLINK TRADE LIMITED | Mar 2025 | 31 | 13 |
| S M S TEX | May 2025 | 67 | 13 |
| HENGSHUI DEWEI GARMENT CO., LTD | Jan 2025 | 19 | 13 |
| ZHUJI YIBEIER KNITTING CO.,LTD. | Jun 2026 | 98 | 12 |
| ZHUJI WANSONG TRADING CO.,LTD | Dec 2024 | 70 | 12 |
| YIWU CITY XUAN YAO KNITTING CO.,LTD | Oct 2023 | 39 | 11 |
| S.P.S.GARMENTS | Sep 2024 | 24 | 11 |
| S.K.GARMENTS. | May 2026 | 150 | 11 |
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 DE | Jun 2026 | 1,021 | 20 |
| CATERPILLAR UNDERCARRIAGE(XUZHOU)CO.,LTD | Jun 2026 | 866 | 130 |
| CATERPILLAR WORK TOOLS INC | Jun 2026 | 3,220 | 165 |
| CATERPILLAR WUJIANG LTD | Jun 2026 | 241 | 70 |
| CATERPILLAR XUZHOU LIMITED | Jun 2026 | 1,538 | 443 |
| CATEXEL GMBH | Jun 2026 | 429 | 4 |
| CATEXEL NEASE LLC | Jun 2026 | 378 | 4 |
| CATEYE CO. LTD | Jun 2026 | 324 | 5 |
| CATFISH CALHOUN INC | Jun 2026 | 88 | 7 |
| CATHAY (JINXIANG) BIOMATERIAL CO., LTD. | Jun 2026 | 939 | 8 |
| CATHAY AMERICAN LTD | Jun 2026 | 964 | 8 |
| CATHAY BANK AT | Jul 2025 | 392 | 0 |
| CATHAY CONSOLIDATED INC | Jun 2026 | 1,741 | 46 |
| CATHAY DEPOT INC. | Dec 2021 | 333 | 0 |
| CATHAY HOME CANADA INC. | Nov 2025 | 119 | 0 |
| CATHAY HOME INC | Jun 2026 | 4,932 | 151 |
| CATHAY IMPORTERS 2000 LTD. | Jan 2026 | 219 | 0 |
| CATHAY INDUSTRIES ASIA PACIFIC LIMITED | Dec 2021 | 1,652 | 0 |
| CATHAY INDUSTRIES USA,INC. | Jun 2023 | 3,607 | 0 |
| CATHAY L.A. INC. | Jun 2026 | 1,830 | 32 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-17 | WHLC031G541479 | E075 | Regular Bill | WHLC | 9416991 | NYK RUMINA | 2026-06-16 | LOS ANGELES, CALIFORNIA | NINGBO CHINA (MAINLAND) | 1,050 CTN | 10,436 K | CATHAY BANK | KNITTED SOCKS 34040 DOZ OF KNITTED SOCKS AS P ER PROFORMA INVOICE NO.XXXXXXXXXXX, ITEM NO.7 0033,70023,70043, KHS001 L/C NO.= IL... | ||||
| 2026-06-03 | WHLC058G102214 | E010 | Regular Bill | WHLC | 9944481 | HMM DIAMOND | 2026-06-02 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 658 CTN | 11,373 K | CATHAY BANK | 1X40 HQ FCL CONTAINER STC SAID TO CONTAIN TOT AL 658 SOCKS CARTONS GD, NO HMB-EXP-011273-25 032026 DATED 25/03/2026. DESCRIPTION... | ||||
| 2026-05-25 | CMDUDJA1465652 | 0P50X | Regular Bill | CMDU | 9410765 | CMA CGM CASSIOPEIA | 2026-05-24 | LOS ANGELES, CALIFORNIA | SINGAPORE SINGAPORE | 1,373 CTN | 24,034 KG | Pier to Pier | CV. PRIMA INDO TUNA | CATHAY BANK | LOGISTEED AMERICA, INC. | DOK 003510 20260408 IDMAK 110100 PEB CARGO IS STOWED IN A REFRIGERATED CONTAINER S AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU... | |
| 2026-04-10 | WHLC058G101408 | E010 | Regular Bill | WHLC | 9955272 | HMM OPAL | 2026-04-09 | LONG BEACH, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 770 CTN | 10,130 K | CATHAY BANK | X'HC FCL CONTAINER STC KNITTED SOCKS C ARTONS IN , DOZ AS PER PROFORMA INVOICE SS- ITEM NO. , , , PC , LC # ILCS DT. HS CODE . U... | ||||
| Run Date | 2026-06-19 |
|---|---|
| Estimated Arrival Date | 2026-06-17 |
| Actual Arrival Date | 2026-06-18 |
| Trade Update Date | 2026-06-01 |
| Master BOL # | SMLMNJPT5C382700 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | SMLM |
| Voyage # | 2604E |
| IMO # | 9312779 |
| Vessel Name | SM SHANGHAI |
| Vessel Country | KR |
| Place of Receipt | NINGBO,ZHEJIANG |
| Foreign Port of Lading | NINGBO CHINA (MAINLAND) (57020) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 3883 KG |
| Weight in KG | 3,883 KG |
| Quantity | 410 CTN |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
DRYU9635469 |
| Commodity Description |
KNITTED SOCKS 14760 DOZ OF KNITTED SOCKS |
| Consignee Name | TO ORDER OF CATHAY BANK |
|---|---|
| Address Line 1 | 9650 FLAIR DRIVE,1ST FLOOR EL |
| Address Line 2 | MONTE,CA 91731 U.S.A. |
| Address Line 3 | TEL 1-800-922-8429 |
| COMM Number Qualifier | TE |
| COMM Number | FAX 1-800-922-8428 |
| Container Number | DRYU9635469 |
|---|---|
| Seal Number 1 | SML346222 |
| Seal Number 1 | SML346222 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 7in (00000907) |
| Container Width | 8ft 2in (00000802) |
| Container Type | 4FG0 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | KNITTED SOCKS 14760 DOZ OF KNITTED SOCKS |
| Marks and Numbers 1 | STYLE SIZE COLOR QTY |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 611596 | 00077666 | 0000003883 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 2,104 | 2026-06-17 |
| Long Beach, California | 1,558 | 2026-06-19 |
| Newark, New Jersey | 104 | 2021-12-21 |
| Houston, Texas | 103 | 2016-12-23 |
| Oakland, California | 36 | 2024-03-20 |
| Savannah, Georgia | 35 | 2021-09-30 |
| Charleston, South Carolina | 15 | 2016-08-26 |
| Seattle, Washington | 11 | 2022-05-24 |
| Tacoma, Washington | 10 | 2023-03-24 |
| New York, New York | 8 | 2021-09-27 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Ningbo China (Mainland) | 1,525 | 2026-06-19 |
| Shanghai China (Mainland) | 567 | 2026-06-03 |
| Yantian China (Mainland) | 404 | 2025-11-13 |
| Singapore Singapore | 375 | 2026-05-25 |
| Pusan South Korea | 284 | 2025-06-21 |
| Qingdao China (Mainland) | 178 | 2025-12-30 |
| Hong Kong Hong Kong | 99 | 2023-06-20 |
| Kaohsiung China (Taiwan) | 93 | 2025-01-14 |
| Salalah Oman | 63 | 2017-05-06 |
| Vung Tau Vietnam | 57 | 2025-11-12 |
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 BANK | 9650 FLAIR DRIVE,1ST FLOOR EL MONTE ,CA 91731 USA | 2026-06-19 | 1,307 |
| CATHAY BANK | 2025-09-25 | 285 | |
| CATHAY BANK | 2025-11-13 | 43 | |
| CATHAY BANK | 2025-08-15 | 42 | |
| CATHAY BANK | 2025-12-15 | 7 | |
| CATHAY BANK | 2025-11-12 | 2 | |
| CATHAY BANK | 2026-05-25 | 1 | |
| CATHAY BANK | 2025-12-15 | 1 | |
| CATHAY BANK | 2025-12-27 | 1 | |
| CATHAY BANK | 2022-05-23 | 279 |
Below are the top 10 phone numbers on file for Cathay Bank.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-06-19 | 248 | |
| 2026-01-07 | 175 | |
| 2025-12-30 | 61 | |
| 2024-08-16 | 1 | |
| 2023-11-28 | 2 | |
| 2023-11-22 | 1 | |
| 2022-11-29 | 10 | |
| 2022-10-05 | 10 | |
| 2022-09-19 | 5 | |
| 2022-07-12 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||