There are a total of 4,393 bills of lading on file for City Bank PLC between November 9th, 2012 and May 1st, 2026.
Of those 4,393 bills of lading, 165 were within the past 30 days and 777 were within the past 90 days.
| Total Records | 4,393 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 4,353 |
| Notify Party Records | 55 |
| First Shipment on File | Nov 9th, 2012 |
| Most Recent Shipment on File | May 1st, 2026 |
| Records in Last 30 Days | 165 |
| Records in Last 90 Days | 777 |
| Records in the Past Year | 2,064 |
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Below is a Sankey Diagram of the top 20 companies associated with City Bank PLC, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with City Bank PLC in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since May 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DENITEX LIMITED | Apr 2026 | 3,658 | 1,059 |
| VINTAGE DENIM APPARELS LIMITED | May 2026 | 1,666 | 624 |
| DENIM STUDIO LIMITED | Apr 2026 | 296 | 212 |
| GREEN TEXTILE LIMITED | Apr 2026 | 1,784 | 118 |
| JM FABRICS LTD. | Apr 2026 | 3,537 | 92 |
| COSMOPOLITAN INDUSTRIES (PVT) LTD. | May 2026 | 3,704 | 71 |
| SOORTY TEXTILES (BD) LIMITED | Apr 2026 | 239 | 59 |
| CRYSTAL MARTIN APPAREL BANGLADESH L | Apr 2026 | 132 | 56 |
| SIMBA FASHIONS LTD. | Apr 2026 | 2,604 | 30 |
| MAHMUD FASHION LTD | Apr 2026 | 222 | 30 |
| VINTAGE DENIM STUDIO LTD | Sep 2025 | 578 | 18 |
| GOODEARTH APPARELS LTD | Apr 2026 | 133 | 16 |
| RALEX INDUSTRIES LIMITED | Apr 2026 | 157 | 11 |
| INDESORE SWEATER LIMITED | Apr 2025 | 85 | 11 |
| PIMKIE APPARELS LTD | Mar 2025 | 195 | 10 |
| NATURAL DENIMS LTD | Apr 2026 | 1,093 | 10 |
| 4A YARN DYEING LTD. | Apr 2026 | 426 | 10 |
| DEBONAIR LIMITED | Apr 2026 | 1,002 | 9 |
| ASDWA FASHION LTD. | Feb 2026 | 25 | 8 |
| PACIFIC JEANS LTD | Apr 2026 | 886 | 7 |
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 MOGADOR SARL | Apr 2026 | 398 | 25 |
| CITRUS PRODUCTS INC | May 2026 | 5,998 | 122 |
| CITRUS PRODUCTS OF BELIZE LTD | May 2026 | 1,060 | 16 |
| CITRUS TEAM COMPANY LLC | Apr 2026 | 179 | 8 |
| CITRUSPER SA DE CV | Mar 2026 | 378 | 1 |
| CITRUSPER SAPI DE CV | May 2026 | 856 | 6 |
| CITRUSVIL S.A. | Apr 2026 | 1,846 | 22 |
| CITTERIO GIULIO SPA | Nov 2025 | 170 | 0 |
| CITTERIO GIUSEPPE SALUM SPA | Apr 2026 | 1,415 | 3 |
| CITTERIO USA CORPORATION | May 2026 | 513 | 10 |
| CITY CHIC COLLECTIVE USA INCORPORAT | Feb 2026 | 2,187 | 2 |
| CITY COSMETICS INC | Apr 2026 | 818 | 27 |
| CITY ELECTRIC SUPPLY COMPANY | Apr 2026 | 3,584 | 198 |
| CITY FARM INTERFOOD CO., LTD. | Apr 2026 | 3,206 | 15 |
| CITY FOCUS LIGHTING CO., LTD | Apr 2026 | 232 | 18 |
| CITY FOOD CO.,LTD. | May 2026 | 1,425 | 42 |
| CITY FURNITURE | May 2026 | 50,904 | 1,459 |
| CITY FURNITURE & APPLIANCES | Apr 2026 | 318 | 5 |
| CITY GLOBAL | Jan 2026 | 276 | 0 |
| CITY HOME | Apr 2026 | 91 | 7 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-05-05 | OOLU2323621200 | BGQCBGLH260560 | 1TUHS | House Bill | BGQC | EDISON | 2026-05-04 | LOS ANGELES, CALIFORNIA | SINGAPORE SINGAPORE | 1,373 CTN | 17,727 K | House to House | MAHMUD FASHION LIMITED | CITY BANK PLC | AMBIANCE USA INC | LADIES WOVEN DENIM SHORTS 94%COTTON 5%POLYEST ER 1%SPANDEXLADIES WOVEN DENIM JACKETS 68%COT TON , HS CODE 62046200, 62043200 | |
| 2026-05-04 | ONEYDACG06264506 | 046E | Regular Bill | ONEY | 9706736 | ONE MILLAU | 2026-05-03 | SAVANNAH, GEORGIA | COLOMBO SRI LANKA | 252 CTN | 1,840 KG | Container Yard | SIMBA FASHIONS LTD. | CITY BANK PLC | TRACTOR SUPPLY | NOT KNITTED MEN SUIT,JACKET,SHORTS, OF COTTO N AND MEN 100% COTTON WOVEN PANT BM CANVAS-U7 , CANVAS 5PKT-U7, 100% COTTON RINSE/G... | |
| 2026-05-04 | ONEYDACG06264505 | 046E | Regular Bill | ONEY | 9706736 | ONE MILLAU | 2026-05-03 | SAVANNAH, GEORGIA | COLOMBO SRI LANKA | 344 CTN | 2,511 KG | Container Yard | SIMBA FASHIONS LTD. | CITY BANK PLC | TRACTOR SUPPLY | NOT KNITTED MEN SUIT,JACKET,SHORTS, OF COTTO N AND MEN 100% COTTON WOVEN PANT BM CANVAS-U7 , CANVAS 5PKT-U7, 100% COTTON RINSE/G... | |
| 2026-05-04 | ONEYDACG06264504 | 046E | Regular Bill | ONEY | 9706736 | ONE MILLAU | 2026-05-03 | SAVANNAH, GEORGIA | COLOMBO SRI LANKA | 329 CTN | 2,401 KG | Container Yard | SIMBA FASHIONS LTD. | CITY BANK PLC | TRACTOR SUPPLY | NOT KNITTED MEN SUIT,JACKET,SHORTS, OF COTTO N AND MEN 100% COTTON WOVEN PANT BM CANVAS-U7 , CANVAS 5PKT-U7, 100% COTTON RINSE/G... | |
| Run Date | 2026-05-05 |
|---|---|
| Estimated Arrival Date | 2026-05-06 |
| Actual Arrival Date | 2026-05-04 |
| Trade Update Date | 2026-03-29 |
| Master BOL # | OOLU2323621200 |
|---|---|
| House BOL # | BGQCBGLH260561 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | BGQC |
| Voyage # | 1TUHS |
| IMO # | |
| Vessel Name | EDISON |
| Vessel Country | GB |
| Place of Receipt | SINGAPORE |
| Foreign Port of Lading | SINGAPORE SINGAPORE (55976) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 16861 K |
| Weight in KG | 16,861 KG |
| Quantity | 1463 CTN |
| Volume | 70 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
CSNU7432027 |
| Commodity Description |
LADIES WOVEN DENIM SHORTS 75%COTTON 23%POLYES TER 2%SPANDEX-DENIM & BLACKLADIES WOVEN DENIM SHORTS ,CHS CODE 62046200, 62043200 |
| Shipper Name | MAHMUD FASHION LIMITED |
|---|---|
| Address Line 1 | BAROIPARA-1349, ASHULIA SAVAR, DHAK |
| Address Line 3 | A, BANGLADESH |
| City | SINGAPORE |
| Country Code | CN |
| Consignee Name | TO THE ORDER OF CITY BANK PLC |
|---|---|
| Address Line 1 | GULSHAN AVENUE BRANCH CITY BANK CEN |
| Address Line 3 | TER, 136, GULSHAN AVENUE, GULSHAN- |
| City | DHAKA |
| State Province | DH |
| Zip Code | 1212 |
| Country Code | US |
| Notify Party Name | AMBIANCE USA INC |
|---|---|
| Address Line 1 | 930 TOWNE AVENUE, LOS ANGELES, C |
| Address Line 3 | A 90021, USA |
| City | LOS ANGELES |
| State Province | CA |
| Zip Code | 90021 |
| Country Code | US |
| Container Number | CSNU7432027 |
|---|---|
| Seal Number 1 | OOLKNK6361 |
| Seal Number 1 | OOLKNK6361 |
| Equipment Description Code | G1 |
| Equipment Description | Passive vents at upper part of cargo space. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | LADIES WOVEN DENIM SHORTS 75%COTTON 23%POLYES TER 2%SPANDEX-DENIM & BLACKLADIES WOVEN DENIM SHORTS ,CHS CODE 62046200, 62043200 |
| Marks and Numbers 1 | N/M . . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 1,815 | 2026-05-02 |
| Los Angeles, California | 989 | 2026-04-30 |
| Long Beach, California | 920 | 2026-04-29 |
| Savannah, Georgia | 196 | 2026-04-25 |
| New York, New York | 118 | 2026-02-11 |
| Houston, Texas | 75 | 2026-04-09 |
| Norfolk, Virginia | 66 | 2026-04-07 |
| San Juan, Puerto Rico | 56 | 2023-07-13 |
| Miami, Florida | 51 | 2025-02-19 |
| Charleston, South Carolina | 41 | 2026-01-10 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colombo Sri Lanka | 2,041 | 2026-05-02 |
| Singapore Singapore | 1,027 | 2026-04-30 |
| Yangshan China (Mainland) | 644 | 2025-07-09 |
| Ningbo China (Mainland) | 80 | 2026-03-02 |
| Pusan South Korea | 59 | 2025-09-08 |
| Yantian China (Mainland) | 52 | 2026-03-30 |
| Algeciras Spain | 52 | 2025-02-19 |
| Salalah Oman | 48 | 2025-07-21 |
| Nansha China (Mainland) | 41 | 2025-03-31 |
| Pyongtaek South Korea | 27 | 2015-04-22 |
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 PLC | TRADE SERVICE DIVISIONPALMAL TOWER, DHAKA 1212 BANGLADESH | 2026-05-02 | 474 |
| CITY BANK PLC | TRADE SERVICES DIVISION PALAMAL TOWER, PLOT# GULSHAN AVENUE | 2025-07-29 | 377 |
| CITY BANK PLC | 2026-04-27 | 190 | |
| CITY BANK PLC | 2025-07-29 | 186 | |
| CITY BANK PLC | 2026-04-28 | 169 | |
| CITY BANK PLC | 2025-07-10 | 147 | |
| CITY BANK PLC | 2025-07-29 | 106 | |
| CITY BANK PLC | 2026-04-27 | 102 | |
| CITY BANK PLC | 2025-07-01 | 89 | |
| CITY BANK PLC | 2026-04-20 | 83 |
Below are the top 10 phone numbers on file for City Bank PLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-08-05 | 26 | |
| 2025-07-29 | 312 | |
| 2025-07-29 | 159 | |
| 2025-07-29 | 54 | |
| 2025-07-29 | 44 | |
| 2025-07-29 | 39 | |
| 2025-07-29 | 9 | |
| 2025-07-29 | 2 | |
| 2025-07-22 | 55 | |
| 2025-07-22 | 11 |
Below are the top 2 email addresses on file for City Bank PLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-04-08 | 6 | |
| 2023-08-10 | 4 |