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HABIB AMERICAN BANK

99 MADISON AVENUE, NEW YORK, NY 10016

Summary Information

There are a total of 819 bills of lading on file for Habib American Bank between October 27th, 2012 and August 8th, 2022.

Of those 819 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records819
Shipper Records0
Consignee Records641
Notify Party Records212
First Shipment on FileOct 27th, 2012
Most Recent Shipment on FileAug 8th, 2022
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for Habib American Bank

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Habib American 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
ENNOUR D'INVESTISSEMENTFeb 202233315
CASTILLIAN FOODS, S.L.Jan 202317512
MARAL OVERSEAS LIMITEDNov 20258877
COMTRADE INTERNATIONAL INCNov 20251,5266
ZAOZHUANG HIYOUNG DYNASTY TEXTILE CO LTDMay 2022455
NHA BE GARMENT CORPORATIONNov 20252,2245
SHANDONG DAIYIN TEXTILE GROUP SHARESep 2023823
GUANGDONG SUNRISE HOUSEWARE CORP.Nov 20257273
Aug 202132
S.D.S CLOTHING INDIA PRIVATE LIMITEDJun 2025792
FLAG & ANTHEM LLCNov 20257782
BEST FOODS INCNov 20257,0282
AKSHAR IMPEXApr 20251462
TIANJIN COMMERCIAL TRADE SERVICEFeb 2025571
TAIWAN SURFACTANT CORP.Oct 20251711
Oct 202111
SHIVA KRITI EXPORTSOct 20251011
SHINWON CORPORATIONNov 20251981
PREMIER EXIM USA INCNov 20258991
JIANGSU SAINTY FORTUNE CO.,LTD.Aug 20253231

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
HABASH TRADING INCNov 20251964
HABASIT (UK) LTD.Nov 20252423
HABASIT AGNov 20254774
HABASIT AMERICANov 20253,57358
HABASIT BELTING INC.Nov 20258707
HABASIT GLOBENov 202531319
HABASIT ITALIANA SPANov 20252,32147
HABERMAASS CORP., INC.Nov 202536311
HABGEN GUARGUMS LTDNov 20251,07415
HABIA CABLE CHINA LTDNov 20252192
HABIB BANK LIMITEDNov 20255,28815
HABIB METROPOLITAN BANK LIMITEDNov 202522,09340
HABICH GMBHOct 20254802
HABIGANJ AGRO LIMITEDNov 202520810
HABIGHORST AUTOMOTIVE GMBHNov 202546111
HABITAT CLOTHES TO LIVE IN INCOct 20253132
HABITEX INTERNATIONAL CORPORATIONNov 20251,01617
HABITUS FASHION LTDNov 202527622
HABONIM INDUSTRIAL VALVES & ACTUATONov 20253366
HABONIM USANov 20253276

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
2021-12-24ONEYSGNBW0793500SCVAVNLGB2110211028EHouse BillSCVA9689615ONE MANHATTAN2021-11-16LONG BEACH, CALIFORNIAVUNG TAU VIETNAM1,350 CTN5,712 KHouse to HouseNHA BE GARMENT CORPORATIONHABIB AMERICAN BANKMENS WOVEN PUFFY VEST
2021-12-09CMDUTSWY140013BCFMITUT21090122043EHouse BillCFMI9645853CSCL SPRING2021-10-31LONG BEACH, CALIFORNIAXINGANG CHINA (MAINLAND)470 PKG11,160 KGPier to PierHEBEI MINGDA INTERNATIONAL TRADING CO.LTD.HABIB AMERICANBANKTOWEL TRADING GROUP INCTOWELS
2021-12-08ONEYTA9RI2079400OSTIQDLAX2190255001EHouse BillOSTI9878515YM TOPMOST2021-10-28LOS ANGELES, CALIFORNIAQINGDAO CHINA (MAINLAND)159 ROL8,757 KContainer YardSHANDONG DAIYIN TEXTILE GROUP SHARE CO LTDHABIB AMERICAN BANKMODANI DENIM INCDENIM
2021-10-30CMDUAMC1459292SJLVNSVL0057CHS0INA1House BillSJLV9484948EXPRESS ATHENS2021-10-29CHARLESTON, SOUTH CAROLINAJAWAHARLAL NEHRU INDIA40 PKG20,961 KGPier to PierMARAL OVERSEAS LIMITEDHABIB AMERICAN BANKCOMTRADE INTERNATIONAL INC.1X40'H/C FCL CONTAINER CONTAINING 40 (FOURTY) PACKAGES ONLY. NE 20/2 100% CARDED COTTON GR EYYARN FOR WEAVING TPI - 15, HS CODE:...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2022-02-09
Estimated Arrival Date2022-01-10
Actual Arrival Date2022-01-25
Trade Update Date2021-12-22

Bill of Lading Overview

Master BOL #SJBVASHLB102060
House BOL #SKICSHK21C120657
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeSKIC
Voyage #2152E
IMO #
Vessel NameAS SERAFINA
Vessel CountryLR
Place of ReceiptSHANGHAI
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight15809 KG
Weight in KG15,809 KG
Quantity196 ROL
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TWCU8032480
Commodity Description DENIM FABRIC H.S.CODE:5209420010

Consignee

Consignee NameTO ORDER OF HABIB AMERICAN BANK
Address Line 199 MADISON AVENUE NEW
Address Line 2YORK, NY 10016

#1 -- Container TWCU8032480

Container NumberTWCU8032480
Seal Number 1SJJB248940
Seal Number 1SJJB248940
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1DENIM FABRIC H.S.CODE:5209420010
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000015809 KG

Map of Activity by Port

HABIB AMERICAN BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2642021-09-23
Los Angeles, California1612022-02-09
Long Beach, California1552022-08-23
Charleston, South Carolina612021-10-30
New York, New York502021-08-25
Savannah, Georgia382021-02-13
Houston, Texas342021-02-06
Oakland, California232021-09-23
Norfolk, Virginia182019-06-29
Baltimore, Maryland122021-01-11

HABIB AMERICAN BANK Top Foreign Ports

Port of Lading Total Records Recent Shipment
Jawaharlal Nehru India1442021-10-30
Valencia Spain982022-08-23
Yantian China (Mainland)492021-07-13
Shanghai China (Mainland)452022-02-09
Singapore Singapore452019-10-28
Kaohsiung China (Taiwan)442020-10-27
Ningbo China (Mainland)442017-02-08
Algeciras Spain412021-04-01
Hong Kong Hong Kong402020-07-29
Xiamen China (Mainland)342020-11-09

HABIB AMERICAN BANK Address and Name Permutations

Below are the top 10 company names and addresses for Habib American 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
HABIB AMERICAN BANK99 MADISON AVENUE, NEW YORK, NY 100162022-02-0980
HABIB AMERICAN BANK99 MADISON AVENUE NEW YORK,NY 10016 USA2021-07-1359
HABIB AMERICAN BANK2016-10-0452
HABIB AMERICAN BANK2021-10-2125
HABIB AMERICAN BANK2015-01-0825
HABIB AMERICAN BANK2018-01-1222
HABIB AMERICAN BANK2015-09-2622
HABIB AMERICAN BANK2021-10-2221
HABIB AMERICAN BANK2014-05-1619
HABIB AMERICAN BANK2018-07-2417

HABIB AMERICAN BANK Phone Numbers

Below are the top 10 phone numbers on file for Habib American Bank.

Phone Number Last Appeared Records
2021-10-2145
2021-09-161
2020-05-0226
2019-03-2674
2018-01-231
2017-04-181
2017-01-259
2016-12-273
2015-06-272
2015-06-125

HABIB AMERICAN BANK Email Address

Email Address Last Appeared Records
No email address on file
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