There are a total of 4,320 bills of lading on file for HSBC Bank USA between October 20th, 2012 and June 10th, 2026.
Of those 4,320 bills of lading, 0 were within the past 30 days and 24 were within the past 90 days.
| Total Records | 4,320 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 4,258 |
| Notify Party Records | 145 |
| First Shipment on File | Oct 20th, 2012 |
| Most Recent Shipment on File | Jun 10th, 2026 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 24 |
| Records in the Past Year | 76 |
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Below is a Sankey Diagram of the top 18 companies associated with HSBC Bank USA, and the top 4 companies associated with those associations.
Below are the top 18 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 July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| EMIRATES STEEL INDUSTRIES PJSC | Apr 2026 | 543 | 30 |
| APL APOLLO TUBES LIMITED | Mar 2026 | 774 | 29 |
| JI KANG DIMENSI SDN. BHD | Jul 2026 | 160 | 19 |
| SHOUGANG HOLDING TRADE | Jun 2026 | 331 | 17 |
| ALLIANCE STEEL M SDN BHD | Jul 2026 | 405 | 12 |
| HOA PHAT DUNG QUAT STEEL JOINT STOC | Jul 2026 | 191 | 8 |
| AL EZZ DEKHEILA STEEL COMPANY | Sep 2025 | 303 | 8 |
| HOA SEN GROUP | Jul 2026 | 2,941 | 7 |
| ESSEN STEEL INDUSTRIES LLC | Apr 2026 | 27 | 5 |
| NAM KIM STEEL JOINT STOCK COMPANY | May 2026 | 2,412 | 4 |
| HYUNDAI STEEL COMPANY | Jul 2026 | 23,216 | 4 |
| AJMAL STEEL TUBES & PIPES INDUSTRIE | May 2026 | 3,017 | 4 |
| POSCO - VIETNAM CO., LTD | Sep 2025 | 1,159 | 2 |
| HSBC BANK LTD. | Jul 2026 | 1,176 | 2 |
| TWAWEZA KENYA APPAREL (EPZ) LIMITED | Jul 2026 | 94 | 1 |
| INDIAN CHEMICAL INDUSTRIES | Jul 2026 | 155 | 1 |
| CHINA STEEL & NIPPON STEEL VIETNAM JOINT STOCK CO. | Jul 2026 | 839 | 1 |
| ANDES CHEMICAL CORP | Feb 2026 | 348 | 1 |
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 | Jul 2026 | 2,218 | 60 |
| HS TRADE (HENAN) CO.,LTD | Jul 2026 | 558 | 3 |
| HS TRADING INC | Mar 2026 | 716 | 0 |
| HS WORLDWIDE LOGISTICS CANADA INC. | Jul 2026 | 690 | 66 |
| HSA HAIR STYLING APPLICATIONS S.P. | May 2026 | 182 | 5 |
| HSA SPA | Jul 2026 | 499 | 15 |
| HSAGP ENERGY LLC | May 2026 | 441 | 4 |
| HSANDY STRONG INDUSTRIAL,INC. | Jul 2026 | 967 | 19 |
| HSB STONE CORP. | Jul 2026 | 522 | 11 |
| HSBC BANK LTD. | Jul 2026 | 1,176 | 7 |
| HSBC HONG KONG A | May 2023 | 159 | 0 |
| HSBC LIMITED. | Jun 2026 | 2,904 | 4 |
| HSBC, DHAKA | Oct 2024 | 109 | 0 |
| HSBC, DHAKA BRANCH, LEVEL | Nov 2023 | 2,618 | 0 |
| HSBMA LLC | Jul 2026 | 92 | 88 |
| HSC DIRECT | Apr 2026 | 137 | 0 |
| HSC HARVEST INC. | May 2024 | 650 | 0 |
| HSD ELECTRONIC CO.,LTD. | Apr 2023 | 175 | 0 |
| HSDEC LIMITED | Jul 2026 | 142 | 25 |
| HSF BUSINESS INC | Mar 2026 | 75 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-11 | PONPKTNL405 | 2603 | Regular Bill | PONP | 9490870 | SPAR VEGA | 2026-06-10 | NEW ORLEANS, LOUISIANA | KUANTAN MALAYSIA | 750 COL | 1,533,550 KG | ALLIANCE STEEL M SDN BHD | HSBC BANK USA NY | MACSTEEL INTERNATIONAL USA CORP | COMMODITY: PRIME NEWLY PRODUCED STEEL WIRE RO D IN COILS LOT 9 (194912) | ||
| 2026-06-11 | PONPKTNL403 | 2603 | Regular Bill | PONP | 9490870 | SPAR VEGA | 2026-06-10 | NEW ORLEANS, LOUISIANA | KUANTAN MALAYSIA | 750 COL | 1,548,180 KG | ALLIANCE STEEL M SDN BHD | HSBC BANK USA NY | MACSTEEL INTERNATIONAL USA CORP | COMMODITY: PRIME NEWLY PRODUCED STEEL WIRE RO D IN COILS LOT 7 (194910) | ||
| 2026-06-04 | PONPKTJS401 | 2603 | Regular Bill | PONP | 9490870 | SPAR VEGA | 2026-06-03 | JACKSONVILLE, FLORIDA | KUANTAN MALAYSIA | 2,801 COL | 5,772,370 KG | ALLIANCE STEEL M SDN BHD | HSBC BANK USA NY | MACSTEEL INTERNATIONAL USA CORP | COMMODITY: PRIME NEWLY PRODUCED STEEL WIRE RO D IN COILS LOT 3 (194908) | ||
| 2026-06-04 | PONPKTJS402 | 2603 | Regular Bill | PONP | 9490870 | SPAR VEGA | 2026-06-03 | JACKSONVILLE, FLORIDA | KUANTAN MALAYSIA | 450 COL | 925,450 KG | ALLIANCE STEEL M SDN BHD | HSBC BANK USA NY | MACSTEEL INTERNATIONAL USA CORP | COMMODITY: PRIME NEWLY PRODUCED STEEL WIRE RO D IN COILS LOT 4 (194908) | ||
| Run Date | 2026-06-11 |
|---|---|
| Estimated Arrival Date | 2026-05-31 |
| Actual Arrival Date | 2026-06-10 |
| Trade Update Date | 2026-03-31 |
| Master BOL # | PONPKTNL402 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | PONP |
| Voyage # | 2603 |
| IMO # | 9490870 |
| Vessel Name | SPAR VEGA |
| Vessel Country | NO |
| Place of Receipt | KUANTAN, MALAYSIA |
| Foreign Port of Lading | KUANTAN MALAYSIA (55715) |
| Port of Unlading | NEW ORLEANS, LOUISIANA (2002) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1539040 KG |
| Weight in KG | 1,539,040 KG |
| Quantity | 744 COL |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
COMMODITY: PRIME NEWLY PRODUCED STEEL WIRE RO D IN COILS LOT 6 (194909) |
| Shipper Name | ALLIANCE STEEL M SDN BHD |
|---|---|
| Address Line 1 | KAWASAN INDUSTRI MALAYSIA-CHINA |
| Address Line 2 | KUANTA MCKIP, JALAN GEBENG BY PASS |
| Address Line 3 | PAHANG, MALAYSIA. |
| Consignee Name | TO ORDER OF HSBC BANK USA NY |
|---|---|
| Address Line 1 | TO ORDER OF HSBC BANK USA NY |
| Notify Party Name | MACSTEEL INTERNATIONAL USA CORP |
|---|---|
| Address Line 1 | C/O GEODIS USA LLC |
| Address Line 2 | 5101 S BROAD STREET |
| Address Line 3 | PHILADELPHIA PA 19112 |
| Container Number | NC |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| Equipment Description Code | |
| Equipment Description | |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | COMMODITY: PRIME NEWLY PRODUCED STEEL WIRE RO D IN COILS LOT 6 (194909) |
| Marks and Numbers 1 | NONE |
| 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 | 64 | 2026-05-01 |
| Miami, Florida | 31 | 2026-04-21 |
| New Orleans, Louisiana | 30 | 2026-06-11 |
| Tacoma, Washington | 15 | 2025-06-30 |
| 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 |
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 | 2026-03-02 | 16 |
| HSBC BANK USA | NEW YORK USA | 2026-04-20 | 12 |
| 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 |
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 |
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 |