There are a total of 4,254 bills of lading on file for HSBC Bank USA between October 20th, 2012 and September 6th, 2025.
Of those 4,254 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 4,254 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 4,192 |
| Notify Party Records | 145 |
| First Shipment on File | Oct 20th, 2012 |
| Most Recent Shipment on File | Sep 6th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 22 |
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Below is a Sankey Diagram of the top 16 companies associated with HSBC Bank USA, and the top 4 companies associated with those associations.
Below are the top 16 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 December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| EMIRATES STEEL INDUSTRIES PJSC | Nov 2025 | 516 | 20 |
| JI KANG DIMENSI SDN. BHD | Oct 2025 | 134 | 19 |
| APL APOLLO TUBES LIMITED | Nov 2025 | 749 | 11 |
| AL EZZ DEKHEILA STEEL COMPANY | Sep 2025 | 303 | 8 |
| SHOUGANG HOLDING TRADE(HONG KONG)LI | Aug 2025 | 263 | 7 |
| HOA SEN GROUP | Nov 2025 | 2,881 | 7 |
| NAM KIM STEEL JOINT STOCK COMPANY | Aug 2025 | 2,407 | 4 |
| AJMAL STEEL TUBES & PIPES INDUSTRIE | Nov 2025 | 2,837 | 4 |
| HSBC BANK LTD. | Nov 2025 | 1,167 | 3 |
| ALLIANCE STEEL (M) SDN.BHD. | Nov 2025 | 176 | 3 |
| POSCO - VIETNAM CO., LTD | Sep 2025 | 1,159 | 2 |
| EL-MAGMOUA EL-TOGARIA | Jun 2025 | 1,446 | 2 |
| TWAWEZA KENYA APPAREL (EPZ) LIMITED | Nov 2025 | 72 | 1 |
| MARS GARMENTS | Dec 2020 | 11 | 1 |
| INDIAN CHEMICAL INDUSTRIES | Nov 2025 | 149 | 1 |
| ANDES CHEMICAL CORP | Nov 2025 | 344 | 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 | Nov 2025 | 2,095 | 52 |
| HS TRADE (HENAN) CO.,LTD | Oct 2025 | 555 | 12 |
| HS TRADING INC | Nov 2025 | 711 | 3 |
| HS WORLDWIDE LOGISTICS CANADA INC. | Nov 2025 | 589 | 32 |
| HSA HAIR STYLING APPLICATIONS S.P. | Nov 2025 | 166 | 4 |
| HSA SPA | Nov 2025 | 457 | 29 |
| HSAGP ENERGY LLC | Nov 2025 | 410 | 17 |
| HSANDY STRONG INDUSTRIAL,INC. | Nov 2025 | 929 | 12 |
| HSB STONE CORP. | Nov 2025 | 498 | 7 |
| HSBC BANK LTD. | Nov 2025 | 1,167 | 2 |
| HSBC HONG KONG A | May 2023 | 159 | 0 |
| HSBC LIMITED. | Nov 2025 | 2,888 | 8 |
| HSBC, DHAKA | Oct 2024 | 109 | 0 |
| HSBC, DHAKA BRANCH, LEVEL | Nov 2023 | 2,618 | 0 |
| HSC DIRECT | Oct 2025 | 126 | 7 |
| HSC HARVEST INC. | May 2024 | 650 | 0 |
| HSD ELECTRONIC CO.,LTD. | Apr 2023 | 175 | 0 |
| HSDEC LIMITED | Oct 2025 | 106 | 53 |
| HSG LASER LIMITED | Sep 2024 | 118 | 0 |
| HSG(HK) TRADING LIMITED | Aug 2025 | 639 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-08-27 | MEDUAD702398 | 022A | Regular Bill | MEDU | 9403451 | SAFESEA JANAKI | 2025-08-23 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 2,233 PKG | 61,520 K | House to House | AJMAL STEEL TUBES & PIPES INDUSTRIE | HSBC BANK USA N.A | GEODIS USA LLC | OTHER TUBES, PIPES AND HOLLOW PROFILES (FOR E XAMPL - . MT + /- PCT PRIME NEWLY PRODU CED BLACK PLAIN, THREADED AND GROOVED END ... | |
| 2025-08-23 | MEDUH9026541 | 530A | Simple BOL FROB | MEDU | 9467407 | MSC LAUREN | 2025-08-22 | SEATTLE, WASHINGTON | PUSAN SOUTH KOREA | 17 PKG | 24,633 K | House to House | APL APOLLO TUBES COMPANY LLC | HSBC BANK USA NA | OMNITRANS (PACIFIC) INC. | OTHER TUBES, PIPES AND HOLLOW PROFILES (FOR E XAMPL - NEWLY PRODUCED PRIME QUALITY HOLLOW S TRUCTURAL SECTIONS (HSS) NET WEIGHT:... | |
| 2025-08-08 | MEDUAD695188 | 019A | Regular Bill | MEDU | 9403451 | SAFESEA JANAKI | 2025-08-07 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 4,043 PKG | 91,400 K | House to House | AJMAL STEEL TUBES & PIPES INDUSTRIE | HSBC BANK USA N.A | GEODIS USA LLC | OTHER TUBES, PIPES AND HOLLOW PROFILES (FOR E XAMPL - 91.400 MT +10/-0PCT PRIME NEWLY PRODU CED BLACK PLAIN, THREADED AND GROOVE... | |
| 2025-08-02 | MEDUAD697556 | 008A | Regular Bill | MEDU | 9337028 | MED STAR | 2025-08-01 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 4,832 PKG | 117,740 K | House to House | AJMAL STEEL TUBES & PIPES INDUSTRIE | HSBC BANK USA N.A | GEODIS USA LLC | OTHER TUBES, PIPES AND HOLLOW PROFILES (FOR E XAMPL - 117.740 MT +10/-0PCT PRIME NEWLY PROD UCED BLACK PLAIN, THREADED AND GROOV... | |
| Run Date | 2025-09-08 |
|---|---|
| Estimated Arrival Date | 2025-08-26 |
| Actual Arrival Date | 2025-09-06 |
| Trade Update Date | 2025-09-03 |
| Master BOL # | MEDUH9031459 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MEDU |
| Voyage # | 531A |
| IMO # | 9398383 |
| Vessel Name | MSC LUCIANA |
| Vessel Country | PA |
| Place of Receipt | JEBEL ALI |
| Foreign Port of Lading | PUSAN SOUTH KOREA (58023) |
| Port of Unlading | SEATTLE, WASHINGTON (3001) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 23337 K |
| Weight in KG | 23,337 KG |
| Quantity | 17 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TCLU1602335 |
| Commodity Description |
OTHER TUBES, PIPES AND HOLLOW PROFILES (FOR E XAMPL - NEWLY PRODUCED PRIME QUALITY HOLLOW S TRUCTURAL SECTIONS (HSS) NET WEIGHT: . KGS GROSS WEIGHT: . KGS NUMBER OF BU NDLES: THEORETICAL WEIGHT: . MT FREIG HT PREPAID CY-CY NOTIFY PARTY MACSTEEL INTE RNATIONAL USA CORP WESTCHESTER AVENUE ,SU |
| Shipper Name | APL APOLLO TUBES COMPANY LLC |
|---|---|
| Address Line 1 | FACTORY: SECTOR 710, BLOCK 22, PLOT |
| Address Line 2 | UMM AL QAIWAIN UQ 000 UNITED ARAB E |
| Consignee Name | TO THE ORDER OF HSBC BANK USA NA |
|---|---|
| Address Line 1 | 452 FIFTH AVE. |
| Address Line 2 | NEW YORK NY 10018 UNITED STATES |
| Notify Party Name | OMNITRANS (PACIFIC) INC. |
|---|---|
| Address Line 1 | 5980 MILLER ROAD, UNIT 150 |
| Address Line 2 | RICHMOND BC V7B 1K2 CANADA |
| Container Number | TCLU1602335 |
|---|---|
| Seal Number 1 | J39608 |
| Seal Number 1 | J39608 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | OTHER TUBES, PIPES AND HOLLOW PROFILES (FOR E XAMPL - NEWLY PRODUCED PRIME QUALITY HOLLOW S TRUCTURAL SECTIONS (HSS) NET WEIGHT: . KGS GROSS WEIGHT: . KGS NUMBER OF BU NDLES: THEORETICAL WEIGHT: . MT FREIG HT PREPAID CY-CY NOTIFY PARTY MACSTEEL INTE RNATIONAL USA CORP WESTCHESTER AVENUE ,SU |
| Additional Cargo 1 | ITE S WHITE PLAINS NY EMAIL:MJP=MITG R.COM |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Marks and Numbers 2 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 730661 | 00466740 | 0000023337 K |
| 730661 | 00466740 | 0000023337 K |
| 730661 | 00466740 | 0000023337 K |
| 730661 | 00466740 | 0000023337 K |
| 730661 | 00466740 | 0000023337 K |
| 730661 | 00466740 | 0000023337 K |
| 730661 | 00466740 | 0000023337 K |
| 730661 | 00466740 | 0000023337 K |
| 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 | 113 | 2018-06-21 |
| Miami, Florida | 30 | 2023-11-03 |
| Houston, Texas | 25 | 2025-07-30 |
| Tacoma, Washington | 15 | 2025-06-30 |
| Port Everglades, Florida | 12 | 2014-08-19 |
| 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 | 95 | 2025-09-08 |
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, NEW YORK NY 10001 UNITED STATES | 2025-09-08 | 1 |
| HSBC BANK USA NA | 452 FIFTH AVENUE, NEW YORK NY 10018 USA | 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 N.A. | 2014-11-13 | 87 | |
| HSBC BANK USA | 2017-03-04 | 77 |
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 |