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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 184 bills of lading on file for City Bank PLC between June 7th, 2019 and April 25th, 2024.

Of those 184 bills of lading, 72 were within the past 30 days and 88 were within the past 90 days.

Total Records184
Shipper Records0
Consignee Records174
Notify Party Records12
First Shipment on FileJun 7th, 2019
Most Recent Shipment on FileApr 25th, 2024
Records in Last 30 Days72
Records in Last 90 Days88
Records in the Past Year104

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 20241,76533
JM FABRICS LTD.Apr 202495213
COSMOPOLITAN INDUSTRIES (PVT) LTD.Apr 20241,22013
MIRAE SCI CO., LTD.Jan 2020719
MIRAE GREEN CHEMICAL CO., LTD.Apr 2024338
PIMKIE APPARELS LTD.Apr 20241377
BLUE FARM BRAND INTERNATIONAL LIMITJan 20242615
PEARL GARMENTS CO LTD.Apr 20245904
DOW CHEMICAL CANADA ULCMar 20241,7383
WELSPUN USA INCApr 20244,7932
STOFFATEX FASHIONS LTDApr 2024252
MEGHNA KNIT COMPOSITE LTDApr 2024342
FIRST FLAMES SDN. BHD.Apr 20243032
STE TUNISO-ANDALOUSE DE CIMENTMar 2024501
PUNJAB STAINLESS STEEL INDUSTRIESApr 20242581
NEHIRLI TEKSTIL GIYIM SAN VETIC ASDec 2021291
MBM GARMENTS LTD.Apr 20241,3531
HIRA TERRY MILLS LIMITEDApr 20241891
DUFERCO STEEL PROCESSING (PTY) LTDApr 20241,0091
DIGITAL FURNITURE SDN BHDFeb 2024171

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 202416832
CITRUS JUICE EIRELIFeb 20233400
CITRUS MOGADOR SARLApr 2024140114
CITRUS PRODUCTS INCApr 20243,759220
CITRUS PRODUCTS OF BELIZE LTDApr 202428913
CITRUS TEAM COMPANY LLCApr 20241068
CITRUSPER SA DE CVApr 202431027
CITRUSPER SAPI DE CVApr 202458415
CITRUSVIL S.A.Apr 202489525
CITTERIO GIUSEPPE SALUM SPAApr 202466719
CITY CHIC COLLECTIVE USA INCORPORATApr 20241,873106
CITY COSMETICS INCApr 202424215
CITY ELECTRIC SUPPLY COMPANYApr 20241,15314
CITY FARM INTERFOOD CO., LTD.Apr 20241,10034
CITY FOCUS LIGHTING CO., LTDJan 20231800
CITY FOOD CO.,LTD.Apr 202448940
CITY FURNITUREApr 202423,9871,245
CITY FURNITURE & APPLIANCESMar 20241171
CITY IMPORT GROUPApr 20241803
CITY MILL CO., LTDApr 20241679

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
2024-05-02CMDUBAC04648661TU65Regular BillCMDU9780885CMA CGM J. ADAMS2024-05-01LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE22 CTN4,182 KGDENITEX LIMITEDCITY BANK PLCLEVI STRAUSS CO.MENS 60 COTTON 40 POLYESTER DENIM WOVEN JAC H.S. CODE NO:62033200 STYLE NO P.O NO A3174-0004 2100065845 STUFFING LOCATION SAPL S...
2024-05-02CMDUBAC04648651TU65Regular BillCMDU9780885CMA CGM J. ADAMS2024-05-01LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE17 CTN4,104 KGDENITEX LIMITEDCITY BANK PLCLEVI STRAUSS CO.MEN S 100 COTTON DENIM WOVEN SHIRT H.S. CODE NO:6205202067 STYLE NO P.O NO 57423-0013 2100065843 STUFFING LOCATION SAPL SHIPPING...
2024-04-30CMDUBAC04630591TU61In-bond AutomatedCMDU9454412CMA CGM LAPEROUSE2024-04-19LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE35 CTN4,204 KGDENITEX LIMITEDCITY BANK PLCLEVI STRAUSS CO.MENS 100 COTTON DENIM WOVEN SHIRT H.S. CODE NO :6205202067 STYLE NO P.O NO 85745-0073 2100065850 STAFFING LOCATION-SAPL SHIPPING...
2024-04-30CMDUBAC04631881TU61In-bond AutomatedCMDU9454412CMA CGM LAPEROUSE2024-04-19LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE161 CTN4,251 KGDENITEX LIMITEDCITY BANK PLCLEVI STRAUSS CO.MENS 100 COTTON DENIM WOVEN SHIRT H.S. CODE NO:6205202067 STYLE NO P.O NO 85748-0335 2100066295 STUFFING LOCATION SAPL SHIPPING ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-30
Estimated Arrival Date2024-04-19
Actual Arrival Date2024-04-19
Trade Update Date2024-04-29

Bill of Lading Overview

Master BOL #CMDUBAC0463059
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeCMDU
Voyage #1TU61
IMO #9454412
Vessel NameCMA CGM LAPEROUSE
Vessel CountryMT
Place of ReceiptCHITTAGONG
Foreign Port of LadingSINGAPORE SINGAPORE (55976)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of DestinationVICKSBURG, MISSISSIPPI (INCLUDE JACKSON MUNICIPAL AIRPORT) (2015)
Foreign Port of Destination
Weight4204 KG
Weight in KG4,204 KG
Quantity35 CTN
Volume CM
Record StatusAmended Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, non-container
Container BEAU4786929
Commodity Description MENS 100 COTTON DENIM WOVEN SHIRT H.S. CODE NO :6205202067 STYLE NO P.O NO 85745-0073 2100065850 STAFFING LOCATION-SAPL SHIPPING NUMBER -C481180 DATE-07.03.2024

Shipper

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

Consignee

Consignee NameTO THE ORDER OF CITY BANK PLC
Address Line 1NASSA DIAMOND (2ND FLOOR)
Address Line 228 GULSHAN AVENUE BLOCK SE (D)
Address Line 3GULSHAN,DHAKA-1212 BLOCK SE (D)
COMM Number QualifierTE
COMM NumberGULSHAN,DHAKA-1212 BANGLADESH.

Notify Parties

Notify Party NameLEVI STRAUSS CO.1155 BATTERY
Address Line 1STREET SAN FRANCISCO,CA 94111,USA
Address Line 2ATTN : INBOUND LOGISTICS MANAGER
Address Line 3TEL : (415)501-6186
COMM Number QualifierTE
COMM NumberFAX : (682)-292-2802
Notify Party NameEXPEDITORS INTERNATIONAL SFO
Address Line 1425 VALLEY DRIVE
Address Line 2BRISBANE CA 94005
Address Line 3TEL: 415-657-3600 EMAIL:
COMM Number QualifierTE
COMM NumberLEVIS-EI-SFO EXPEDITORS.COM

#1 -- Container BEAU4786929

Container NumberBEAU4786929
Seal Number 1C7616791
Seal Number 1C7616791
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to House
Cargo Description 1MENS 100 COTTON DENIM WOVEN SHIRT H.S. CODE NO :6205202067 STYLE NO P.O NO 85745-0073 2100065850 STAFFING LOCATION-SAPL SHIPPING NUMBER -C481180 DATE-07.03.2024
Additional Cargo 1COUNTRY OF ORIGIN BANGLADESH. INV. NO: DTLLEVIS1357-24 DATE: 07.03.2024 EXP. NO: 0751-015965-2024 DATE: 07.03.2024 CONT.NO: HO/2023/CDTL/15 DATE: 26.05.2023 CARGO OF THIS BL COVERED UNDER
Additional Cargo 2FCR CHT636749 ISSUED BY APLL 2ND NOTIFY:EXPEDITORS INTERNATIONAL SFO 425 V DRIVE BRISBANE CA 94005 TEL: 415-657-3600 EMA LEVIS-EI-SFO EXPEDITORS.COM TOTAL PKGS 35 CTNS MODE: CY/DOOR PART FREIGHT COLLECT PART LOAD CONTAINER(S) COVERED BY BLS:BAC0461 BAC0463058,BAC0463059,BAC0463061,BAC0463062
Marks and Numbers 1MAIN MARK: ISD NO NEW YORK CTN NO MADE IN BANGLADESH SIDE MARK: PRODUCT CODE GROSS WEIGHT
Marks and Numbers 2NET WEIGHT IN KGS SIZE QUALITY MEASUREMENT

Map of Activity by Port

CITY BANK PLC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey632024-04-22
Los Angeles, California482024-04-23
Norfolk, Virginia132024-04-26
Charleston, South Carolina122024-04-03
Savannah, Georgia102024-04-09
New York, New York102021-01-21
Long Beach, California92024-04-15
Miami, Florida72024-04-24
Houston, Texas52021-09-29
Seattle, Washington32023-09-26

CITY BANK PLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka602024-04-26
Pusan South Korea402021-04-02
Singapore Singapore342024-04-23
Xiamen China (Mainland)152024-04-23
Mundra India62023-08-10
Port Muhammad Bin Qasim Pakistan62020-01-20
Algeciras Spain42024-04-24
Yangshan China (Mainland)42024-02-09
Prince Rupert, BC Canada32023-09-26
Hong Kong Hong Kong22023-12-06

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 PLC2024-04-237
CITY BANK PLC2024-03-074
CITY BANK PLC2024-04-013
CITY BANK PLC2024-04-243
CITY BANK PLC2024-04-193
CITY BANK PLC2024-04-203
CITY BANK PLC2024-04-022
CITY BANK PLC2024-04-202

CITY BANK PLC Phone Numbers

Below are the top 9 phone numbers on file for City Bank PLC.

Phone Number Last Appeared Records
2024-04-262
2024-04-239
2024-04-222
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
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