There are a total of 86 bills of lading on file for First Merchants Bank between December 13th, 2025 and July 8th, 2026.
Of those 86 bills of lading, 18 were within the past 30 days and 48 were within the past 90 days.
| Total Records | 86 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 86 |
| Notify Party Records | 0 |
| First Shipment on File | Dec 13th, 2025 |
| Most Recent Shipment on File | Jul 8th, 2026 |
| Records in Last 30 Days | 18 |
| Records in Last 90 Days | 48 |
| Records in the Past Year | 86 |
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Below is a Sankey Diagram of the top 2 companies associated with First Merchants Bank, and the top 4 companies associated with those associations.
Below are the top 2 companies associated with First Merchants Bank in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| BODYGEAR INTERNATIONAL PVT LTD | Jul 2026 | 1,021 | 85 |
| May 2026 | 7 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to First Merchants Bank.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| FIRST IRELAND | Jun 2026 | 70 | 36 |
| FIRST IRELAND SPIRITS | Jun 2026 | 1,970 | 20 |
| FIRST LIGHT TECHNOLOGIES INC | Jul 2026 | 355 | 9 |
| FIRST LIGHTING & ELECTRIC CO., LTD. | Jul 2026 | 178 | 11 |
| FIRST MAESTRO FOODSERVICE COMPANY | Jun 2026 | 329 | 14 |
| FIRST MARINE SEAFOODS | Mar 2026 | 1,217 | 0 |
| FIRST MARS LOGISTICS INC | Oct 2024 | 261 | 0 |
| FIRST MATERIAL SCIENCE (THAILAND) CO., LTD. | Jul 2026 | 1,006 | 36 |
| FIRST MAX IMPORTS INC. | Jul 2026 | 103 | 4 |
| FIRST MAY JSC | Apr 2022 | 117 | 0 |
| FIRST MIRACLE LLC | Jul 2026 | 651 | 57 |
| FIRST NOTIFY PARTY | Jul 2026 | 1,258 | 7 |
| FIRST NOTIFY: IMPORT EXPORT, LLC | Oct 2024 | 1,016 | 0 |
| FIRST NOTIFY: V ALEXANDER & CO | Feb 2025 | 276 | 0 |
| FIRST OP INTERNATIONAL INC | Mar 2026 | 937 | 0 |
| FIRST PACIFIC TRADING CO., INC. | May 2026 | 205 | 2 |
| FIRST PACK LIMITED | Mar 2026 | 500 | 0 |
| FIRST PGMC ENTERPRISES INC. | Jul 2026 | 900 | 34 |
| FIRST PHILEC INC | Jun 2026 | 81 | 13 |
| FIRST PLUS MARKETING,INC. | Jun 2026 | 131 | 2 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-04 | HLCUMA3260544480 | EXDO613496121 | 621E | House Bill | EXDO | 9525900 | TANGIER EXPRESS | 2026-07-03 | NORFOLK, VIRGINIA | COLOMBO SRI LANKA | 720 CTN | 5,167 KG | BODYGEAR INTERNATIONAL PVT LTD | FIRST MERCHANTS BANK | PLUSH TOYS HTS: 95030099 | ||
| 2026-07-04 | HLCUMA3260537532 | EXDO613496081 | 621E | House Bill | EXDO | 9525900 | TANGIER EXPRESS | 2026-07-03 | NORFOLK, VIRGINIA | COLOMBO SRI LANKA | 764 CTN | 5,475 KG | BODYGEAR INTERNATIONAL PVT LTD | FIRST MERCHANTS BANK | PLUSH TOYS HTS: 95030099 | ||
| 2026-07-04 | HLCUMA3260538568 | EXDO613496102 | 621E | House Bill | EXDO | 9525900 | TANGIER EXPRESS | 2026-07-03 | NORFOLK, VIRGINIA | COLOMBO SRI LANKA | 712 CTN | 4,894 KG | BODYGEAR INTERNATIONAL PVT LTD | FIRST MERCHANTS BANK | PLUSH TOYS HTS: 95030099 | ||
| 2026-07-04 | HLCUMA3260522945 | EXDO613496017 | 621E | House Bill | EXDO | 9525900 | TANGIER EXPRESS | 2026-07-03 | NORFOLK, VIRGINIA | COLOMBO SRI LANKA | 718 CTN | 5,333 KG | BODYGEAR INTERNATIONAL PVT LTD | FIRST MERCHANTS BANK | PLUSH TOYS HTS: 95030099 | ||
| Run Date | 2026-07-09 |
|---|---|
| Estimated Arrival Date | 2026-07-07 |
| Actual Arrival Date | 2026-07-08 |
| Trade Update Date | 2026-05-21 |
| Master BOL # | HLCUMA3260519082 |
|---|---|
| House BOL # | EXDO613495985 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | EXDO |
| Voyage # | 6122 |
| IMO # | 9612870 |
| Vessel Name | TOLTEN |
| Vessel Country | LR |
| Place of Receipt | COCHIN |
| Foreign Port of Lading | MUNDRA INDIA (53306) |
| Port of Unlading | NORFOLK, VIRGINIA (1401) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 5209 KG |
| Weight in KG | 5,209 KG |
| Quantity | 705 CTN |
| Volume | 59 CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
HLBU1190635 |
| Commodity Description |
PLUSH TOYS HTS: 95030099 |
| Shipper Name | BODYGEAR INTERNATIONAL PVT LTD |
|---|---|
| Address Line 1 | S.P.IX/958 (NEW 905) |
| Address Line 2 | KANNIMELAZHIKAM, MANAKKARA, SASTHAM |
| Address Line 3 | KOLLAM, KERALA 690521 KL IN |
| Consignee Name | FIRST MERCHANTS BANK |
|---|---|
| Address Line 1 | 200 EAST JACKSON STREET |
| Address Line 2 | MUNCIE IN 47305-2814 US |
| Container Number | HLBU1190635 |
|---|---|
| Seal Number 1 | HLG8822952 |
| Seal Number 1 | HLG8822952 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4310 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | PLUSH TOYS HTS: 95030099 |
| Marks and Numbers 1 | PO NO 32228, 32229, 31347, 31349, 31350, 32227, 32226 MADE IN INDIA K&M INTERNATIONAL B00008-2026 SK |
| Marks and Numbers 2 | LOT NO WILD REPUBLIC PCS: PER: TOTAL: INNER: |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Norfolk, Virginia | 68 | 2026-07-09 |
| Newark, New Jersey | 15 | 2026-07-09 |
| New York, New York | 3 | 2026-06-01 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colombo Sri Lanka | 66 | 2026-07-09 |
| Mundra India | 20 | 2026-07-09 |
Below are the top 1 company names and addresses for First Merchants 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 |
|---|---|---|---|
| FIRST MERCHANTS BANK | 200 EAST JACKSON STREET MUNCIE IN 47305-2814 US | 2026-07-09 | 86 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||