HSBC BANK USA
Summary Information
There are a total of 4,334 bills of lading on file for HSBC Bank USA between October 20th, 2012 and August 2nd, 2026.
Of those 4,334 bills of lading, 14 were within the past 30 days and 21 were within the past 90 days.
| Total Records | 4,334 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 4,272 |
| Notify Party Records | 145 |
| First Shipment on File | Oct 20th, 2012 |
| Most Recent Shipment on File | Aug 2nd, 2026 |
| Records in Last 30 Days | 14 |
| Records in Last 90 Days | 21 |
| Records in the Past Year | 82 |
Bills of Lading by Month for HSBC Bank USA
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 17 companies associated with HSBC Bank USA, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 17 companies associated with HSBC Bank USA in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| APL APOLLO TUBES LIMITED | Aug 2026 | 787 | 42 |
| EMIRATES STEEL INDUSTRIES PJSC | Aug 2026 | 544 | 31 |
| JI KANG DIMENSI SDN. BHD | Jul 2026 | 160 | 19 |
| SHOUGANG HOLDING TRADE | Jun 2026 | 331 | 17 |
| ALLIANCE STEEL M SDN BHD | Jul 2026 | 407 | 12 |
| HOA PHAT DUNG QUAT STEEL JOINT STOC | Aug 2026 | 230 | 8 |
| AL EZZ DEKHEILA STEEL COMPANY | Sep 2025 | 303 | 8 |
| HOA SEN GROUP | Aug 2026 | 2,943 | 7 |
| ESSEN STEEL INDUSTRIES LLC | Apr 2026 | 27 | 5 |
| NAM KIM STEEL JOINT STOCK COMPANY | Aug 2026 | 2,418 | 4 |
| HYUNDAI STEEL COMPANY | Aug 2026 | 23,333 | 4 |
| AJMAL STEEL TUBES & PIPES INDUSTRIE | Aug 2026 | 3,090 | 4 |
| POSCO - VIETNAM CO., LTD | Sep 2025 | 1,159 | 2 |
| TWAWEZA KENYA APPAREL (EPZ) LIMITED | Aug 2026 | 98 | 1 |
| INDIAN CHEMICAL INDUSTRIES | Jul 2026 | 155 | 1 |
| CHINA STEEL & NIPPON STEEL VIETNAM JOINT STOCK CO. | Aug 2026 | 849 | 1 |
| ANDES CHEMICAL CORP | Feb 2026 | 348 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to HSBC Bank USA.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| HS TIMBER PRODUCTIONS GMBH | Aug 2026 | 2,243 | 62 |
| HS TRADE (HENAN) CO.,LTD | Aug 2026 | 562 | 6 |
| HS TRADING INC | Mar 2026 | 716 | 0 |
| HS WORLDWIDE LOGISTICS CANADA INC. | Aug 2026 | 723 | 70 |
| HSA HAIR STYLING APPLICATIONS S.P. | Aug 2026 | 184 | 2 |
| HSA SPA | Aug 2026 | 510 | 18 |
| HSAGP ENERGY LLC | May 2026 | 441 | 0 |
| HSANDY STRONG INDUSTRIAL,INC. | Aug 2026 | 975 | 18 |
| HSB STONE CORP. | Jul 2026 | 522 | 7 |
| HSBC BANK LTD. | Jul 2026 | 1,177 | 3 |
| HSBC HONG KONG A | May 2023 | 159 | 0 |
| HSBC LIMITED. | Aug 2026 | 2,905 | 3 |
| HSBC, DHAKA | Oct 2024 | 109 | 0 |
| HSBC, DHAKA BRANCH, LEVEL | Nov 2023 | 2,618 | 0 |
| HSBMA LLC | Aug 2026 | 139 | 110 |
| HSC DIRECT | Apr 2026 | 137 | 0 |
| HSC HARVEST INC. | May 2024 | 650 | 0 |
| HSD ELECTRONIC CO.,LTD. | Apr 2023 | 175 | 0 |
| HSDEC LIMITED | Aug 2026 | 156 | 33 |
| HSF BUSINESS INC | Aug 2026 | 105 | 30 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
HSBC BANK USA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 1,620 | 2023-12-21 |
| Los Angeles, California | 1,049 | 2023-10-03 |
| Long Beach, California | 887 | 2019-11-30 |
| New York, New York | 327 | 2021-08-05 |
| Charleston, South Carolina | 118 | 2018-05-05 |
| Savannah, Georgia | 114 | 2026-05-30 |
| Houston, Texas | 78 | 2026-08-04 |
| Miami, Florida | 31 | 2026-04-21 |
| New Orleans, Louisiana | 30 | 2026-06-11 |
| Tacoma, Washington | 15 | 2025-06-30 |
HSBC BANK USA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Shanghai China (Mainland) | 884 | 2017-09-23 |
| Yantian China (Mainland) | 674 | 2017-03-14 |
| Ningbo China (Mainland) | 399 | 2018-05-22 |
| Singapore Singapore | 330 | 2018-01-01 |
| Damietta Egypt | 314 | 2021-01-12 |
| Qingdao China (Mainland) | 293 | 2019-11-30 |
| Port Muhammad Bin Qasim Pakistan | 288 | 2019-05-28 |
| Haiphong Vietnam | 179 | 2017-10-03 |
| Salalah Oman | 105 | 2023-12-21 |
| Pusan South Korea | 96 | 2026-04-21 |
HSBC BANK USA Address and Name Permutations
Below are the top 10 company names and addresses for HSBC Bank USA 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 |
|---|---|---|---|
| HSBC BANK USA | NEW YORK USA | 2026-08-04 | 26 |
| HSBC BANK USA | NEW YORK | 2026-03-02 | 16 |
| HSBC BANK USA | 2025-09-08 | 1 | |
| HSBC BANK USA NA | 2015-01-27 | 498 | |
| HSBC BANK USA, N.A. | 2015-08-05 | 346 | |
| HSBC BANK USA,N.A. | 2017-09-14 | 191 | |
| HSBC BANK USA | 2017-05-08 | 184 | |
| HSBC BANK USA,N.A. | 2014-09-16 | 173 | |
| HSBC BANK USA | 2016-10-31 | 166 | |
| HSBC BANK USA N A | 2014-09-09 | 97 |
HSBC BANK USA Phone Numbers
Below are the top 10 phone numbers on file for HSBC Bank USA.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-06-30 | 5 | |
| 2023-12-21 | 1 | |
| 2019-05-28 | 21 | |
| 2019-03-16 | 2 | |
| 2019-03-12 | 2 | |
| 2017-12-30 | 1 | |
| 2017-07-08 | 1 | |
| 2017-03-07 | 37 | |
| 2016-12-27 | 278 | |
| 2016-11-11 | 5 |
HSBC BANK USA Email Addresses
Below are the top 2 email addresses on file for HSBC Bank USA.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2019-03-16 | 1 | |
| 2018-11-07 | 2 |