There are a total of 4,338 bills of lading on file for HSBC Bank USA between October 20th, 2012 and September 11th, 2026.
Of those 4,338 bills of lading, 0 were within the past 30 days and 18 were within the past 90 days.
| Total Records | 4,338 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 4,276 |
| Notify Party Records | 145 |
| First Shipment on File | Oct 20th, 2012 |
| Most Recent Shipment on File | Sep 11th, 2026 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 18 |
| Records in the Past Year | 84 |
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Below is a Sankey Diagram of the top 17 companies associated with HSBC Bank USA, and the top 4 companies associated with those associations.
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 October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| APL APOLLO TUBES LIMITED | Oct 2026 | 791 | 42 |
| EMIRATES STEEL INDUSTRIES PJSC | Oct 2026 | 546 | 31 |
| JI KANG DIMENSI SDN. BHD | Jul 2026 | 160 | 19 |
| SHOUGANG HOLDING TRADE | Jun 2026 | 331 | 17 |
| HOA PHAT DUNG QUAT STEEL JOINT STOC | Oct 2026 | 274 | 12 |
| ALLIANCE STEEL M SDN BHD | Oct 2026 | 415 | 12 |
| AL EZZ DEKHEILA STEEL COMPANY | Sep 2025 | 303 | 8 |
| HOA SEN GROUP | Oct 2026 | 2,952 | 7 |
| ESSEN STEEL INDUSTRIES LLC | Sep 2026 | 28 | 5 |
| NAM KIM STEEL JOINT STOCK COMPANY | Aug 2026 | 2,418 | 4 |
| HYUNDAI STEEL COMPANY | Oct 2026 | 23,604 | 4 |
| AJMAL STEEL TUBES & PIPES INDUSTRIE | Oct 2026 | 3,093 | 4 |
| POSCO - VIETNAM CO., LTD | Sep 2025 | 1,159 | 2 |
| TWAWEZA KENYA APPAREL (EPZ) LIMITED | Oct 2026 | 101 | 1 |
| INDIAN CHEMICAL INDUSTRIES | Sep 2026 | 156 | 1 |
| CHINA STEEL & NIPPON STEEL VIETNAM JOINT STOCK CO. | Oct 2026 | 854 | 1 |
| ANDES CHEMICAL CORP | Oct 2026 | 351 | 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 TRADE (HENAN) CO.,LTD | Oct 2026 | 565 | 7 |
| HS TRADING INC | Mar 2026 | 716 | 0 |
| HS VERITAS INC | Oct 2026 | 196 | 196 |
| HS WORLDWIDE LOGISTICS CANADA INC. | Oct 2026 | 751 | 57 |
| HSA HAIR STYLING APPLICATIONS S.P. | Oct 2026 | 187 | 5 |
| HSA SPA | Oct 2026 | 525 | 25 |
| HSAGP ENERGY LLC | Oct 2026 | 443 | 2 |
| HSANDY STRONG INDUSTRIAL,INC. | Oct 2026 | 986 | 19 |
| HSB STONE CORP. | Jul 2026 | 522 | 0 |
| HSBC BANK LTD. | Jul 2026 | 1,177 | 1 |
| HSBC HONG KONG A | May 2023 | 159 | 0 |
| HSBC LIMITED. | Oct 2026 | 2,906 | 2 |
| HSBC, DHAKA | Oct 2024 | 109 | 0 |
| HSBC, DHAKA BRANCH, LEVEL | Nov 2023 | 2,618 | 0 |
| HSBMA LLC | Oct 2026 | 190 | 93 |
| HSC DIRECT | Apr 2026 | 137 | 0 |
| HSC HARVEST INC. | May 2024 | 650 | 0 |
| HSD ELECTRONIC CO.,LTD. | Apr 2023 | 175 | 0 |
| HSDEC LIMITED | Oct 2026 | 206 | 64 |
| HSF BUSINESS INC | Oct 2026 | 148 | 73 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-09-12 | GIQG2610DNOL002 | G2610 | Regular Bill | GIQG | 1029467 | SSI INVICTUS | 2026-09-11 | NEW ORLEANS, LOUISIANA | ALL OTHER VIET NAM PORTS | VNDQT | 761 COL | 1,573,902 K | HOA PHAT DUNG QUAT STEEL JOINT STOC | HSBC BANK USA, NA | MACSTEEL INTERNATIONAL USA CORP | STEEL WIRE ROD IN COILS PRIME NEWLY PRODUCED LOW CARBON | ||
| 2026-08-04 | EMTYMFKPHO26E | 26004 | Regular Bill | EMTY | 9604809 | MANTA FATMA | 2026-08-02 | HOUSTON, TEXAS | ALL OTHER UNITED ARAB EMIRATES PORTS | UAE | 581 BDL | 1,601 ET | EMIRATES STEEL INDUSTRIES PJSC | HSBC BANK USA | MACSTEEL INTER. | 1,600.565 MT PRIME W BEAMS ACCORDING TO ASTM A6, GRADE: ASTM A572 GRADE 50/A992 DUAL CERTI FIED - 581 BDL | ||
| 2026-08-04 | EMTYMFKPHO26AAM | 26004 | Regular Bill | EMTY | 9604809 | MANTA FATMA | 2026-08-02 | HOUSTON, TEXAS | ALL OTHER UNITED ARAB EMIRATES PORTS | UAE | 56 BDL | 82 ET | APL APOLLO TUBES COMPANY LLC | HSBC BANK USA | MACSTEEL INTER. | 81.60 MT NEWLY PRODUCED PRIME QUALITY HOLLOW STRUCTURAL SECTIONS (HSS) - 56 BDL | ||
| 2026-08-04 | EMTYMFKPHO26AAL | 26004 | Regular Bill | EMTY | 9604809 | MANTA FATMA | 2026-08-02 | HOUSTON, TEXAS | ALL OTHER UNITED ARAB EMIRATES PORTS | UAE | 30 BDL | 48 ET | APL APOLLO TUBES COMPANY LLC | HSBC BANK USA | MACSTEEL INTER. | 47.970 MT NEWLY PRODUCED PRIME QUALITY HOLLOW STRUCTURAL SECTIONS (HSS) - 30 BDL | ||
| Run Date | 2026-09-12 |
|---|---|
| Estimated Arrival Date | 2026-09-10 |
| Actual Arrival Date | 2026-09-11 |
| Trade Update Date | 2026-08-20 |
| Master BOL # | GIQG2610DNOL003 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | GIQG |
| Voyage # | G2610 |
| IMO # | 1029467 |
| Vessel Name | SSI INVICTUS |
| Vessel Country | MH |
| Place of Receipt | VNDQT |
| Foreign Port of Lading | ALL OTHER VIET NAM PORTS (55200) |
| Port of Unlading | NEW ORLEANS, LOUISIANA (2002) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1571583 K |
| Weight in KG | 1,571,583 KG |
| Quantity | 759 COL |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
NC |
| Commodity Description |
STEEL WIRE ROD IN COILS PRIME NEWLY PRODUCED LOW CARBON |
| Shipper Name | HOA PHAT DUNG QUAT STEEL JOINT STOC |
|---|---|
| Address Line 1 | DUNG QUAT ECONOMIC ZONE, |
| Address Line 2 | VAN TUONG COMMUNE |
| Address Line 3 | QUANG NGAI PROVINCE VN |
| Consignee Name | TO ORDER OF HSBC BANK USA, NA |
|---|---|
| Address Line 1 | 452 FIFTH AVENUE |
| Address Line 3 | NEW YORK NY US 10018 |
| Notify Party Name | MACSTEEL INTERNATIONAL USA CORP |
|---|---|
| Address Line 1 | C/O GEODIS USA LLC, 5101 S BROAD ST |
| Address Line 3 | PHILADELPHIA PA US 19112 |
| Address Line 4 | PATTI VERSACE 267-804-8846 |
| Container Number | NC |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| Equipment Description Code | OB |
| Equipment Description | Ocean Vessel (Break Bulk) |
| 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 | STEEL WIRE ROD IN COILS PRIME NEWLY PRODUCED LOW CARBON |
| Marks and Numbers 1 | NO MARKS . |
| 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 |
| New Orleans, Louisiana | 34 | 2026-09-12 |
| Miami, Florida | 31 | 2026-04-21 |
| 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 USA | 2026-08-04 | 26 |
| HSBC BANK USA | NEW YORK | 2026-03-02 | 16 |
| 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 N.A. | 2014-11-13 | 87 |
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 |