There are a total of 4,011 bills of lading on file for Cathay Bank between October 21st, 2012 and August 30th, 2026.
Of those 4,011 bills of lading, 5 were within the past 30 days and 13 were within the past 90 days.
| Total Records | 4,011 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 3,997 |
| Notify Party Records | 29 |
| First Shipment on File | Oct 21st, 2012 |
| Most Recent Shipment on File | Aug 30th, 2026 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 13 |
| Records in the Past Year | 68 |
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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 September 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| ZHEJIANG FENGQIU IMP. EXP.CO., LTD | Sep 2026 | 1,070 | 85 |
| SHILIAN INTERNATIONAL LIMITED | Oct 2024 | 104 | 36 |
| ZHUJI FOHO HOSIERY CO.,LTD. | Jan 2025 | 177 | 29 |
| ZHUJI FENGJIA IMPORT AND EXPORT CO | Sep 2026 | 343 | 25 |
| ZHUJI NINGHE TRADING CO.,LTD | May 2025 | 65 | 24 |
| ZHUJI HEFENG IMPORT & EXPORT CO. | Sep 2026 | 1,594 | 23 |
| M.I. SPORTS | Jul 2026 | 346 | 18 |
| HIGH LOOK GARMENTS | Aug 2026 | 152 | 18 |
| GEOWELL TRADE PTE.LTD. | Mar 2024 | 23 | 18 |
| IDEAL SPINNING MILLS LTD | Aug 2026 | 499 | 16 |
| HOME-N-STYLE TEXTILES | May 2025 | 28 | 15 |
| QINGDAO NEW HANTANG TRADING CO.,LTD | Sep 2026 | 127 | 14 |
| WELLINK TRADE LIMITED | Mar 2025 | 31 | 13 |
| ZHUJI WANSONG TRADING CO.,LTD | Dec 2024 | 70 | 12 |
| S M S TEX | May 2025 | 67 | 12 |
| YIWU CITY XUAN YAO KNITTING CO.,LTD | Oct 2023 | 39 | 11 |
| S.K.GARMENTS. | Aug 2026 | 153 | 11 |
| HENGSHUI DEWEI GARMENT CO., LTD | Jan 2025 | 19 | 11 |
| ZHUJI YIBEIER KNITTING CO.,LTD. | Sep 2026 | 104 | 10 |
| STITCHES (PVT) LTD. | Jun 2026 | 174 | 10 |
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 | Sep 2026 | 1,026 | 5 |
| CATERPILLAR UNDERCARRIAGE(XUZHOU)CO.,LTD | Sep 2026 | 1,155 | 289 |
| CATERPILLAR WORK TOOLS INC | Sep 2026 | 3,370 | 149 |
| CATERPILLAR WUJIANG LTD | Sep 2026 | 325 | 84 |
| CATERPILLAR XUZHOU LIMITED | Sep 2026 | 2,023 | 485 |
| CATEXEL GMBH | Sep 2026 | 474 | 45 |
| CATEXEL NEASE LLC | Sep 2026 | 422 | 44 |
| CATEYE CO. LTD | Sep 2026 | 330 | 6 |
| CATFISH CALHOUN INC | Aug 2026 | 91 | 3 |
| CATHAY (JINXIANG) BIOMATERIAL CO., LTD. | Sep 2026 | 957 | 18 |
| CATHAY AMERICAN LTD | Sep 2026 | 979 | 15 |
| CATHAY BANK AT | Jul 2025 | 392 | 0 |
| CATHAY CONSOLIDATED INC | Sep 2026 | 1,789 | 48 |
| CATHAY DEPOT INC. | Dec 2021 | 333 | 0 |
| CATHAY HOME CANADA INC. | Aug 2026 | 121 | 2 |
| CATHAY HOME INC | Sep 2026 | 5,062 | 129 |
| CATHAY IMPORTERS 2000 LTD. | Aug 2026 | 223 | 4 |
| CATHAY INDUSTRIES ASIA PACIFIC LIMITED | Dec 2021 | 1,652 | 0 |
| CATHAY INDUSTRIES USA,INC. | Jun 2023 | 3,607 | 0 |
| CATHAY L.A. INC. | Sep 2026 | 1,850 | 20 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-08-25 | SMLMNJPT5C525601 | 2605E | Regular Bill | SMLM | 9312949 | SM YANTIAN | 2026-08-23 | LONG BEACH, CALIFORNIA | NINGBO CHINA (MAINLAND) | 255 CTN | 2,465 KG | Container Yard | CATHAY BANK | MEN S DIAMOND QUILTED PUFF VEST 6100PCS OF ME | |||
| 2026-08-25 | SMLMNJPT5C525600 | 2605E | Regular Bill | SMLM | 9312949 | SM YANTIAN | 2026-08-23 | LONG BEACH, CALIFORNIA | NINGBO CHINA (MAINLAND) | 290 CTN | 5,070 KG | Container Yard | CATHAY BANK | KNITTED SOCKS 10440 DOZ OF KNITTED SOCKS | |||
| 2026-08-18 | SMLMNJPT5C480601 | 2605E | Regular Bill | SMLM | 9347425 | SM KWANGYANG | 2026-08-15 | LONG BEACH, CALIFORNIA | NINGBO CHINA (MAINLAND) | 316 CTN | 5,664 KG | Container Yard | CATHAY BANK | WOMEN S KNITTED SEAMLESS BRASSIERES | |||
| 2026-08-18 | SMLMNJPT5C480600 | 2605E | Regular Bill | SMLM | 9347425 | SM KWANGYANG | 2026-08-15 | LONG BEACH, CALIFORNIA | NINGBO CHINA (MAINLAND) | 217 CTN | 3,487 KG | Container Yard | CATHAY BANK | KNITTED TIGHTS 2604 DOZ OF KNITTED TIGHTS | |||
| Run Date | 2026-08-29 |
|---|---|
| Estimated Arrival Date | 2026-08-26 |
| Actual Arrival Date | 2026-08-28 |
| Trade Update Date | 2026-08-11 |
| Master BOL # | SMLMNJPT5C523400 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | SMLM |
| Voyage # | 2605E |
| IMO # | 9312755 |
| Vessel Name | SM LONG BEACH |
| 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 | 11246 KG |
| Weight in KG | 11,246 KG |
| Quantity | 730 CTN |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
SMCU1261000 |
| Commodity Description |
KNITTED TIGHTS 8760 DOZ OF KNITTED TIGHTS |
| 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 | SMCU1261000 |
|---|---|
| Seal Number 1 | SML523010 |
| Seal Number 1 | SML523010 |
| 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 TIGHTS 8760 DOZ OF KNITTED TIGHTS |
| Marks and Numbers 1 | N M |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 611521 | 00224922 | 0000011246 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 2,104 | 2026-06-17 |
| Long Beach, California | 1,571 | 2026-09-01 |
| 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) | 1,537 | 2026-08-29 |
| Shanghai China (Mainland) | 568 | 2026-09-01 |
| 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 MONT E, CA 91731 U.S.A | 2026-08-29 | 1,319 |
| CATHAY BANK | 2025-09-25 | 285 | |
| CATHAY BANK | 2025-11-13 | 43 | |
| CATHAY BANK | 2026-09-01 | 10 | |
| CATHAY BANK | 2025-12-15 | 7 | |
| CATHAY BANK | 2025-11-12 | 2 | |
| CATHAY BANK | 2026-05-25 | 1 | |
| CATHAY BANK | 2025-12-27 | 1 | |
| CATHAY BANK | 2025-12-15 | 1 | |
| CATHAY BANK | 2022-05-23 | 279 |
Below are the top 10 phone numbers on file for Cathay Bank.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-08-29 | 260 | |
| 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 | ||