HAB BANK

TRADE SERVICES DIVISION 99 MADISON AVENUE NEW YORK, NY 10016

Summary Information

There are a total of 134 bills of lading on file for HAB Bank between June 2nd, 2013 and April 22nd, 2025.

Of those 134 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records134
Shipper Records0
Consignee Records96
Notify Party Records38
First Shipment on FileJun 2nd, 2013
Most Recent Shipment on FileApr 22nd, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year2

Bills of Lading by Month for HAB Bank

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 12 companies associated with HAB Bank, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 12 companies associated with HAB Bank in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.

Company Name Recent Shipment Total Records Associations
SOCIETE ENNOUR DATESJun 20256749
ENNOUR DATESNov 20254424
KATEX EXIM PRIVATE LIMITEDJun 20253474
CAL INTERTRADE CO.,LTD.Sep 20251663
PACHRANGA INTERNATIONAL INCNov 20252282
ENNOUR D'INVESTISSEMENTFeb 20223332
CASTILLIAN FOODS, S.L.Jan 20231752
APNA WHOLESALE INCNov 20253632
TRADE LINKER INTERNATIONAL INCNov 20252,4351
RADHASWAMY INCSep 20256,5101
PARUL EXPORTSNov 20255251
M S SURYA OVERSEASMay 2025641

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
HAAK SUPPLY & IMPORT LLCSep 2025772
HAARSLEV INCNov 202583912
HAARSLEV INDUSTRIES A SNov 20258019
HAARTZ CORPORATIONAug 20252090
HAARUP MASKINFABRIKNov 20253398
HAARUP NORTH AMERICA, INCNov 20253248
HAAS AUTOMATION STATHAMSep 20251194
HAAS AUTOMATION, INC.Nov 202513,250661
HAAS EXPRESS SASSep 20251733
HAAS SAW & SUPPLYNov 20256105
HABA SALES GMBH CO. KGNov 202523513
HABA TRADING B.V.Jul 20232270
HABA USAOct 20256443
HABAND COMPANY LLCDec 20221,2230
HABASH TRADING INCNov 20251964
HABASIT AGNov 20254774
HABASIT AMERICANov 20253,57358
HABASIT BELTING INC.Nov 20258707
HABASIT GLOBENov 202531319
HABASIT ITALIANA SPANov 20252,32147

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 Type of Service Shipper Consignee Notify Party Commodity
2024-10-29MAEU243955084441WRegular BillMAEU9294381SAFMARINE NOMAZWE2024-10-24NEWARK, NEW JERSEYTANGIER MOROCCO2,100 CTN42,769 LBContainer YardSOCIETE ENNOUR DATESHAB BANKHOUSE OF SPICES (INDIA) INC.PITTED DEGLET NOUR DATES CUPS 680G 3RD NOTIFY PARTY M&T BANK ONE M&T PLAZA BUFFALO, NEW YORK 14203
2024-10-29MAEU243955367438WRegular BillMAEU9290488MSC NIOVI VIII2024-10-28SAVANNAH, GEORGIAALGECIRAS SPAIN2,100 CTN42,769 LBContainer YardSOCIETE ENNOUR DATESHAB BANKHOUSE OF SPICES (INDIA) INC.PITTED DEGLET NOUR DATES CUPS 680G 3RD NOTIFY PARTY M& T BANK ONE M&T PLAZA BUFFALO , NEW YORK 14203
2024-10-16MAEU243955544435WIn-bond AutomatedMAEU9315197MAERSK SELETAR2024-10-15NEWARK, NEW JERSEYALGECIRAS SPAIN2,100 CTN42,769 LBContainer YardSOCIETE ENNOUR DATESHAB BANKHOUSE OF SPICES (INDIA) INC.PITTED DEGLET NOUR DATES CUPS 680G 3RD NOTIFY PARTY M&T BANK ONE M&T PLAZA BUFFALO, NEW YORK 14203
2024-08-07MAEU241538275428WRegular BillMAEU9619452MSC ARICA2024-08-06NEWARK, NEW JERSEYALGECIRAS SPAIN2,100 CTN42,769 LBContainer YardSOCIETE ENNOUR DATESHAB BANKHOUSE OF SPICES (INDIA) INC.DEGLET NOUR DATES

Sample Bill of Lading

Relevant Dates

Run Date2024-11-09
Estimated Arrival Date2024-11-08
Actual Arrival Date2024-11-08
Trade Update Date2024-10-25

Bill of Lading Overview

Master BOL #MAEU243954807
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #443W
IMO #9190781
Vessel NameLUNA MAERSK
Vessel CountryHK
Place of ReceiptTOZEUR
Foreign Port of LadingTANGIER MOROCCO (71425)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight42769 LB
Weight in KG19,400 KG
Quantity2100 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MWCU5286612
Commodity Description PITTED DEGLET NOUR DATES CUPS 680G 19400 KG 3RD NOTIFY P ARTY M&T BANK ONE M&T PLAZA BUFFALO, NEW YORK 14203

Shipper

Shipper NameSOCIETE ENNOUR DATES (SARL)
Address Line 1TOZEUR/TUNISIA - 2210
Address Line 2MOB: 00216 22 450 418
Address Line 3FIX: 00216 76 464 000

Consignee

Consignee NameTO ORDER OF HAB BANK
Address Line 1TRADE SERVICES DIVISION
Address Line 299 MADISON AVENUE
Address Line 3NEW YORK, NY 10016
City17185074600

Notify Party

Notify Party NameHOUSE OF SPICES INDIA, INC.
Address Line 13000 MARCUS AVENUE, SUITE 2W10
Address Line 2LAKE SUCCESS, NY 11042
City17185074600

#1 -- Container MWCU5286612

Container NumberMWCU5286612
Seal Number 1TN0024662
Seal Number 1TN0024662
Equipment Description CodeR1
Equipment DescriptionMechanically refrigerated and heated
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4ER0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1PITTED DEGLET NOUR DATES CUPS 680G 19400 KG 3RD NOTIFY P ARTY M&T BANK ONE M&T PLAZA BUFFALO, NEW YORK 14203
Marks and Numbers 1N/M

Map of Activity by Port

HAB BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey842025-04-23
Charleston, South Carolina142020-11-14
Savannah, Georgia132024-10-29
Houston, Texas122024-08-02
New York, New York52023-01-21
Long Beach, California32022-06-25
Baltimore, Maryland22024-02-22
Los Angeles, California12018-05-21

HAB BANK Top Foreign Ports

Port of Lading Total Records Recent Shipment
Jawaharlal Nehru India382020-12-04
Algeciras Spain372024-10-29
Tangier Morocco152024-11-09
Gioia Tauro Italy132025-02-11
Mundra India102025-04-23
Valencia Spain62024-04-16
Puerto Manzanillo Panama52023-01-13
Laem Chabang Thailand22023-07-24
Taibei China (Taiwan)22022-06-16
Barcelona Spain12024-04-26

HAB BANK Address and Name Permutations

Below are the top 10 company names and addresses for HAB 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
HAB BANK1585 OAK TREE ROAD ISELIN, NJ 08830 USA2025-04-2310
HAB BANK99 MADISON AVENUE NEW YORK NY 10016 UNITED STATES2025-02-115
HAB BANK2024-11-0963
HAB BANK2015-10-1914
HAB BANK2016-04-087
HAB BANK2024-03-144
HAB BANK2019-08-232
HAB BANK.2021-05-082
HAB BANK2024-02-132
HAB BANK2021-10-212

HAB BANK Phone Numbers

Below are the top 7 phone numbers on file for HAB Bank.

Phone Number Last Appeared Records
2024-11-0954
2022-11-262
2020-11-141
2020-03-301
2014-11-261
2014-01-241
2013-09-191

HAB BANK Email Addresses

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

Email Address Last Appeared Records
2020-11-141