CITY BANK PLC

NASSA DIAMOND (2ND FLOOR) 28 GULSHAN AVENUE BLOCK SE (D) GULSHAN, DHAKA-1212 BANGLADESH. BANK A C NO: 1101492725001

Summary Information

There are a total of 175 bills of lading on file for City Bank PLC between June 7th, 2019 and April 19th, 2024.

Of those 175 bills of lading, 63 were within the past 30 days and 79 were within the past 90 days.

Total Records175
Shipper Records0
Consignee Records165
Notify Party Records12
First Shipment on FileJun 7th, 2019
Most Recent Shipment on FileApr 19th, 2024
Records in Last 30 Days63
Records in Last 90 Days79
Records in the Past Year96

Bills of Lading by Month for City Bank PLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with City Bank PLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with City Bank PLC 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
DENITEX LIMITEDApr 20241,76029
JM FABRICS LTD.Apr 202494513
COSMOPOLITAN INDUSTRIES (PVT) LTD.Apr 20241,21813
MIRAE SCI CO., LTD.Jan 2020719
MIRAE GREEN CHEMICAL CO., LTD.Mar 2024318
PIMKIE APPARELS LTD.Apr 20241377
BLUE FARM BRAND INTERNATIONAL LIMITJan 20242615
PEARL GARMENTS CO LTD.Apr 20245884
DOW CHEMICAL CANADA ULCMar 20241,7383
WELSPUN USA INCApr 20244,7672
MEGHNA KNIT COMPOSITE LTDApr 2024342
FIRST FLAMES SDN. BHD.Apr 20243032
STE TUNISO-ANDALOUSE DE CIMENTMar 2024501
PUNJAB STAINLESS STEEL INDUSTRIESApr 20242561
NEHIRLI TEKSTIL GIYIM SAN VETIC ASDec 2021291
MBM GARMENTS LTD.Apr 20241,3481
HIRA TERRY MILLS LIMITEDApr 20241891
DUFERCO STEEL PROCESSING (PTY) LTDApr 20241,0041
DIGITAL FURNITURE SDN BHDFeb 2024171
DIEBOLD NIXDORF SYSTEMS GMBHApr 20245921

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to City Bank PLC.

Company Name Recent Shipment Total Records Past 90 Days
CITRUS DEVApr 202416834
CITRUS JUICE EIRELIFeb 20233400
CITRUS MOGADOR SARLApr 202412498
CITRUS PRODUCTS INCApr 20243,752234
CITRUS PRODUCTS OF BELIZE LTDApr 202428915
CITRUS TEAM COMPANY LLCApr 20241069
CITRUSPER SA DE CVApr 202430928
CITRUSPER SAPI DE CVApr 202458215
CITRUSVIL S.A.Apr 202489525
CITTERIO GIUSEPPE SALUM SPAApr 202466619
CITY CHIC COLLECTIVE USA INCORPORATApr 20241,85792
CITY COSMETICS INCMar 202423711
CITY ELECTRIC SUPPLY COMPANYApr 20241,15216
CITY FARM INTERFOOD CO., LTD.Apr 20241,10034
CITY FOCUS LIGHTING CO., LTDJan 20231800
CITY FOOD CO.,LTD.Apr 202448943
CITY FURNITUREApr 202423,8971,263
CITY FURNITURE & APPLIANCESMar 20241171
CITY IMPORT GROUPApr 20241803
CITY MILL CO., LTDApr 20241646

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
2024-04-26MAEU278376220410WRegular BillMAEU9352030MAERSK SALINA2024-04-25NORFOLK, VIRGINIACOLOMBO SRI LANKA324 CTN3,575 LBCITY BANK PLC.P.O.NO.:5678575221 GE SS KNIT BUTTON DOWN INVOICE NO: P02 080US24-0198 DATE: 28-FEB-202 4 EXP NO: 00000751/013284/2 024 DATE: 28...
2024-04-24MAEUF09987201412WSimple BOL FROBMAEU9290543MSC SUSANNA2024-04-23MIAMI, FLORIDAALGECIRAS SPAIN13 CTN266 LBDENITEX LIMITEDCITY BANK PLCLEVI STRAUSS DE MEXICO SA DE CVWOMEN'S 100% COTTON DENIM WOVE N BLOUSE H.S. CODE NO :62063 03045 STYLE NO PO NO A868 3-0018 2100058363 STUFFING LOCATION : SAPL...
2024-04-24MAEU236635334412WSimple BOL FROBMAEU9290543MSC SUSANNA2024-04-23MIAMI, FLORIDAALGECIRAS SPAIN26 CTN791 LBDENITEX LIMITEDCITY BANK PLCLEVI STRAUSS DE MEXICO SA DE CVWOMENS 100% LYOCELL DENIM WOVE N BLOUSE H.S. CODE NO :62064 03035 STYLE NO PO NO A7423- 0009 2100058325 STUFFING LOC ATION : SAP...
2024-04-24MAEUE09987201412WSimple BOL FROBMAEU9290543MSC SUSANNA2024-04-23MIAMI, FLORIDAALGECIRAS SPAIN114 CTN4,177 LBDENITEX LIMITEDCITY BANK PLCLEVI STRAUSS DE MEXICO SA DE CVMENS 100% COTTON DENIM WOVEN S HIRT H.S. CODE NO :620520206 7 STYLE NO PO NO 85744-00 00 2100057582 STUFFING LOCA TION : SAPL SH...

Sample Bill of Lading

Relevant Dates

Run Date2024-04-24
Estimated Arrival Date2024-04-21
Actual Arrival Date2024-04-23
Trade Update Date2024-04-03

Bill of Lading Overview

Master BOL #MAEU236635334
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #412W
IMO #9290543
Vessel NameMSC SUSANNA
Vessel CountryPA
Place of ReceiptCHITTAGONG
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight791 LB
Weight in KG359 KG
Quantity26 CTN
Volume2 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container FFAU5381432
Commodity Description WOMENS 100% LYOCELL DENIM WOVE N BLOUSE H.S. CODE NO :62064 03035 STYLE NO PO NO A7423- 0009 2100058325 STUFFING LOC ATION : SAPL SHIPPING BILL NO -C 348493 DT.17.02.2024 COUN TRY OF ORIGIN BANGLADESH. INV

Shipper

Shipper NameDENITEX LIMITED
Address Line 19/1, KARNAPARA, SAVAR, DHAKA-1340
Address Line 2BANGLADESH
City880298203779

Consignee

Consignee NameTO THE ORDER OF CITY BANK PLC
Address Line 1NASSA DIAMOND(2ND FLOOR)28
Address Line 2GULSHAN AVENUE BLOCK SE(D)
Address Line 3GULSHAN,DHAKA-1212 BANGLADESH.
City525550109358

Notify Party

Notify Party NameLEVI STRAUSS DE MEXICO SA DE CV
Address Line 1JAIME BALMES # 8 OFICINA 502 COL.
Address Line 2LOS MORALES POLANCO DELEGACION
Address Line 3MIGUEL HIDALGO CP 11510 MEXICO, DF
City525550109358

#1 -- Container FFAU5381432

Container NumberFFAU5381432
Seal Number 1BD0125992
Seal Number 1BD0125992
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1WOMENS 100% LYOCELL DENIM WOVE N BLOUSE H.S. CODE NO :62064 03035 STYLE NO PO NO A7423- 0009 2100058325 STUFFING LOC ATION : SAPL SHIPPING BILL NO -C 348493 DT.17.02.2024 COUN TRY OF ORIGIN BANGLADESH. INV
Additional Cargo 1. NO: DTLLEVIS0873-24 DATE: 17.02.2024 EXP. NO: 0751-0 10221-2024 DATE: 17.02.2024 CONTRACT NO: HO/2023/CDTL/15 DATE: 26.05.2023 CARGO OF THIS BL COVERED UNDER FCR # CHT 589336 ISSUED BY APLL -DE PARTMENT TEL:(55)5282 8492/847
Additional Cargo 26 FAX : (55) 5282 8490 --PHO NE: 52 55 51331700 EXT. 1473 E-MAIL: MANUEL.GALVEZ@DHL.COM
Marks and Numbers 1MAIN MARK: ISD NO MEXICO CITY CTN NO MADE IN BANGLADESH SIDE MARK: PRODUCT CODE GROSS WEIGHT NET WEI GHT IN KGS SIZE QUALITY MEASUREME NT

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
610110000071190000000791 LB

Map of Activity by Port

CITY BANK PLC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey612024-04-19
Los Angeles, California462024-04-20
Charleston, South Carolina122024-04-03
Norfolk, Virginia122024-04-02
Savannah, Georgia102024-04-09
New York, New York102021-01-21
Long Beach, California92024-04-15
Houston, Texas52021-09-29
Seattle, Washington32023-09-26
Miami, Florida32021-06-07

CITY BANK PLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka572024-04-19
Pusan South Korea402021-04-02
Singapore Singapore332024-04-20
Xiamen China (Mainland)142024-04-16
Mundra India62023-08-10
Port Muhammad Bin Qasim Pakistan62020-01-20
Yangshan China (Mainland)42024-02-09
Prince Rupert, BC Canada32023-09-26
Hong Kong Hong Kong22023-12-06
Ambarli Turkey22021-09-09

CITY BANK PLC Address and Name Permutations

Below are the top 10 company names and addresses for City Bank PLC 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
CITY BANK PLCTRADE SERVICES DIVISION, PALMAL TOWER LEVEL-1, PLOT-55, GULSHAN AVENUE, GULSHAN-1 DHAKA-1212. BANGLADSESH.2024-04-1913
CITY BANK PLCNASSA DIAMOND (2ND FLOOR) 28 GULSHAN AVENUE BLOCK SE (D) GULSHAN, DHAKA-1212 BANGLADESH. BANK A C NO: 11014927250012024-04-2013
CITY BANK PLC2024-03-206
CITY BANK PLC2024-03-074
CITY BANK PLC2024-04-013
CITY BANK PLC2024-04-193
CITY BANK PLC2024-04-203
CITY BANK PLC2024-04-022
CITY BANK PLC2024-04-202
CITY BANK PLC2024-04-151

CITY BANK PLC Phone Numbers

Below are the top 8 phone numbers on file for City Bank PLC.

Phone Number Last Appeared Records
2024-04-168
2024-04-061
2024-04-022
2024-03-3013
2023-12-274
2023-08-104
2023-08-104
2022-05-111

CITY BANK PLC Email Addresses

Below are the top 1 email addresses on file for City Bank PLC.

Email Address Last Appeared Records
2023-08-104