HABIB AMERICAN BANK
Summary Information
There are a total of 146 bills of lading on file for Habib American Bank between March 2nd, 2019 and August 8th, 2022.
Of those 146 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 146 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 118 |
| Notify Party Records | 29 |
| First Shipment on File | Mar 2nd, 2019 |
| Most Recent Shipment on File | Aug 8th, 2022 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
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 data obtained since March 1st, 2019.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CASTILLIAN FOODS, S.L. | Jan 2023 | 44 | 29 |
| ENNOUR D'INVESTISSEMENT | Feb 2022 | 116 | 22 |
| FLAG & ANTHEM LLC | May 2024 | 474 | 11 |
| ZAOZHUANG HIYOUNG DYNASTY TEXTILE CO LTD | May 2022 | 17 | 10 |
| SHINWON CORPORATION | Feb 2024 | 105 | 9 |
| MARAL OVERSEAS LIMITED | Apr 2024 | 513 | 8 |
| AKSHAR IMPEX | Apr 2024 | 84 | 7 |
| COMTRADE INTERNATIONAL INC | May 2024 | 689 | 6 |
| NHA BE GARMENT CORPORATION | Apr 2024 | 687 | 5 |
| Sep 2020 | 7 | 4 | |
| BEST FOODS INC | May 2024 | 2,419 | 4 |
| SHANDONG DAIYIN TEXTILE GROUP SHARE | Sep 2023 | 21 | 3 |
| SAIRAM IMPORTS | Apr 2024 | 79 | 3 |
| NOVA ENTERPRISES LIMITED | Nov 2023 | 30 | 3 |
| GUANGDONG SUNRISE HOUSEWARE CORP., LTD | Apr 2024 | 282 | 3 |
| TIANJIN COMMERCIAL TRADE AND SERVIC | Sep 2022 | 14 | 2 |
| Aug 2021 | 3 | 2 | |
| S.D.S CLOTHING INDIA PRIVATE LIMITE | Apr 2024 | 52 | 2 |
| HUE TEXTILE GARMENT JOINT STOCK | Apr 2024 | 475 | 2 |
| HERRY CREATIONS PVT LTD | Aug 2022 | 83 | 2 |
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 |
|---|---|---|---|
| HABAND COMPANY LLC | Dec 2022 | 735 | 0 |
| HABASH TRADING INC | Apr 2024 | 110 | 9 |
| HABASIT (UK) LTD. | Apr 2024 | 105 | 2 |
| HABASIT AG | Apr 2024 | 212 | 8 |
| HABASIT AMERICA | May 2024 | 1,657 | 40 |
| HABASIT BELTING INC. | Apr 2024 | 305 | 9 |
| HABASIT GLOBE | May 2024 | 182 | 13 |
| HABASIT ITALIANA SPA | May 2024 | 1,072 | 33 |
| HABGEN GUARGUMS LIMITED | Apr 2024 | 390 | 33 |
| HABIA CABLE CHINA LTD | Apr 2024 | 120 | 5 |
| HABIB BANK LIMITED | May 2024 | 941 | 6 |
| HABIB METROPOLITAN BANK LIMITED | Apr 2024 | 6,404 | 53 |
| HABICH GMBH | Apr 2024 | 214 | 3 |
| HABIGANJ AGRO LIMITED | Apr 2024 | 120 | 7 |
| HABIGHORST AUTOMOTIVE GMBH | Apr 2024 | 186 | 4 |
| HABITAT CLOTHES TO LIVE IN INC | Mar 2024 | 201 | 6 |
| HABITEX INTERNATIONAL CORPORATION | Apr 2024 | 560 | 13 |
| HABITUS FASHION LTD | Mar 2024 | 188 | 1 |
| HABONIM INDUSTRIAL VALVES & ACTUATO | Apr 2024 | 162 | 6 |
| HABONIM USA | Apr 2024 | 159 | 6 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
HABIB AMERICAN BANK Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 51 | 2022-08-23 |
| Newark, New Jersey | 35 | 2021-09-23 |
| Los Angeles, California | 29 | 2021-12-08 |
| Charleston, South Carolina | 15 | 2021-10-30 |
| Oakland, California | 6 | 2021-09-23 |
| New York, New York | 3 | 2021-08-25 |
| Savannah, Georgia | 3 | 2020-08-19 |
| Baltimore, Maryland | 2 | 2021-01-11 |
| Houston, Texas | 1 | 2020-02-07 |
| Norfolk, Virginia | 1 | 2019-06-29 |
HABIB AMERICAN BANK Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Valencia Spain | 31 | 2022-08-23 |
| Jawaharlal Nehru India | 21 | 2021-10-30 |
| Algeciras Spain | 17 | 2021-01-11 |
| Qingdao China (Mainland) | 15 | 2021-12-08 |
| Vung Tau Vietnam | 8 | 2021-12-24 |
| Tangier Morocco | 7 | 2021-03-04 |
| Pusan South Korea | 7 | 2021-01-29 |
| Genoa Italy | 6 | 2021-03-27 |
| Shanghai China (Mainland) | 6 | 2021-03-04 |
| Gioia Tauro Italy | 5 | 2021-09-23 |
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 BANK | 99 MADISON AVENUE NEW YORK NY 100 16 | 2021-07-27 | 10 |
| HABIB AMERICAN BANK | 74-05 07 37TH AVENUE,JACKSON HEIGHT QUEEN S NEW YORK 11372 1-7185074900 | 2021-01-07 | 10 |
| HABIB AMERICAN BANK | 2021-09-14 | 8 | |
| HABIB AMERICAN BANK | 2021-10-14 | 7 | |
| HABIB AMERICAN BANK | 2021-02-22 | 7 | |
| HABIB AMERICAN BANK | 2021-07-13 | 5 | |
| HABIB AMERICAN BANK | 2021-01-27 | 5 | |
| HABIB AMERICAN BANK | 2020-12-02 | 4 | |
| HABIB AMERICAN BANK | 2020-05-09 | 4 | |
| HABIB AMERICAN BANK | 2021-03-08 | 4 |
HABIB AMERICAN BANK Phone Numbers
Below are the top 4 phone numbers on file for Habib American Bank.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2021-10-21 | 27 | |
| 2021-09-16 | 1 | |
| 2020-05-02 | 2 | |
| 2019-03-26 | 4 |