There are a total of 256 bills of lading on file for Kotak Mahindra Bank Limited between October 26th, 2012 and December 29th, 2025.
Of those 256 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 256 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 250 |
| Notify Party Records | 6 |
| First Shipment on File | Oct 26th, 2012 |
| Most Recent Shipment on File | Dec 29th, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 32 |
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Below is a Sankey Diagram of the top 9 companies associated with Kotak Mahindra Bank Limited, and the top 4 companies associated with those associations.
Below are the top 9 companies associated with Kotak Mahindra Bank Limited in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CHEMOURS INTERNATIONAL OPERATIONS S | Jan 2026 | 18,054 | 90 |
| SHIPTECH LLC | Jan 2026 | 12,320 | 3 |
| K-C RECYCLING LTD | Dec 2025 | 19 | 3 |
| THE CHEMOURS COMPANY | Jan 2026 | 3,746 | 2 |
| CHEMOURS INTERNATIONAL OPS SARL | Dec 2025 | 1,519 | 2 |
| VG RECYCLING GROEP B.V. | Mar 2025 | 13 | 1 |
| SKOOKUMCHUCK PULP INC. | Apr 2025 | 1,340 | 1 |
| METRO GROUP INC | Dec 2025 | 122 | 1 |
| EAGLE TRANS SHIPPING & LOGISTICS | Jan 2026 | 1,663 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Kotak Mahindra Bank Limited.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| KOSTCO SUPER SAVER | Jan 2026 | 152 | 4 |
| KOSTCO SUPER SAVER LTD | Jan 2026 | 318 | 26 |
| KOSTEC. CO., LTD. | Apr 2025 | 208 | 0 |
| KOSTER KEUNEN INC | Jan 2026 | 1,608 | 30 |
| KOSTWEIN CORPORATION | Jan 2026 | 96 | 8 |
| KOSTWEIN MASCHINENBAU GMBH | Jan 2026 | 199 | 10 |
| KOSWORK R C MODEL CO., LTD | Dec 2025 | 206 | 3 |
| KOT UNIONTEK CO.,LTD | Jan 2026 | 179 | 5 |
| KOTAK GLOBAL LLP | Oct 2024 | 8,777 | 0 |
| KOTAK GLOBAL LOGISTICS PVT LTD. | Dec 2025 | 4,219 | 21 |
| KOTAK MULTILINK LOGISTIX PVT LTD | Jan 2026 | 2,104 | 106 |
| KOTAKE SHOKAI LTD. | Jan 2026 | 251 | 5 |
| KOTAP AMERICA LTD. | May 2022 | 721 | 0 |
| KOTEC ENGINEERING CO.,LTD. | Jan 2026 | 511 | 15 |
| KOTECH INDUSTRY & CO.,LTD. | Jan 2026 | 1,208 | 12 |
| KOTECH INDUSTRY AND CO LTD | Sep 2025 | 290 | 0 |
| KOTECH INDUSTRY PTE. LTD. | Jan 2026 | 114 | 10 |
| KOTECHA BROTHERS LLC | Jan 2026 | 4,343 | 152 |
| KOTECHA STEEL FORGE PVT. LTD. | Nov 2025 | 502 | 1 |
| KOTEK AMERICA,INC | Jan 2026 | 1,285 | 5 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-06 | MEDUVC907924 | 541P | Simple BOL FROB | MEDU | 9706310 | MSC ADONIS | 2025-12-05 | OAKLAND, CALIFORNIA | VANCOUVER, BC CANADA | 14 BAG | 26,490 K | House to House | K-C RECYCLING LTD | KOTAK MAHINDRA BANK | PONDY OXIDES AND CHEMICALS LIMITED | LEAD SCRAP ISRI RAILS - WITH PALLETS LEAD SCR AP ISRI RAILS HS CODE: TOTAL NET WEIGHT: , . KGS TOTAL GROSS WEIGHT: , . KGS PACKA... | |
| 2025-10-02 | MEDUVC868266 | 532A | Simple BOL FROB | MEDU | 9978937 | MSC FLORA | 2025-09-30 | SEATTLE, WASHINGTON | VANCOUVER, BC CANADA | 28 BAG | 53,515 K | House to House | K-C RECYCLING LTD | KOTAK MAHINDRA BANK LIM | PONDY OXIDES AND CHEMICALS LIMITED | LEAD SCRAP ISRI RADIO - WITH PALLETS LEAD SCR AP ISRI RADIO NET WEIGHT : , KGS LEAD SC RAP ISRI RADIO HS CODE: CERS#EO FREIGHT P... | |
| 2025-09-06 | MEDUXF532147 | 531W | Simple BOL FROB | MEDU | 9480174 | MSC ALICANTE | 2025-09-05 | HOUSTON, TEXAS | TAMPICO MEXICO | 800 BAG | 20,820 K | House to House | CHEMOURS INTERNATIONAL OPERATIONS S | KOTAK MAHINDRA BANK LTD | BRIJ RAJ HOLDINGS | OTHER COLOURING MATTER; PREPARATIONS AS SPECI FIED - TITANIUM DIOXIDE QTY MT BL FOR MT X CONTAINER THAT CONTAINS: TIO TIPU RE R ... | |
| 2025-07-07 | MEDUXF426936 | 522W | Simple BOL FROB | MEDU | 9480174 | MSC ALICANTE | 2025-07-04 | HOUSTON, TEXAS | TAMPICO MEXICO | 800 BAG | 20,560 K | House to House | CHEMOURS INTERNATIONAL OPERATIONS S | KOTAK MAHINDRA BANK L | BRIJ RAJ HOLDINGS | OTHER COLOURING MATTER; PREPARATIONS AS SPECI FIED - TITANIUM DIOXIDE QTY 20 MT 1 BL FOR 20 MT 1 X 20 CONTAINER THAT CONTAINS: T... | |
| Run Date | 2025-12-16 |
|---|---|
| Estimated Arrival Date | 2025-12-11 |
| Actual Arrival Date | 2025-12-15 |
| Trade Update Date | 2025-12-12 |
| Master BOL # | MEDUVC907254 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MEDU |
| Voyage # | 543A |
| IMO # | 9727613 |
| Vessel Name | CAPE KORTIA |
| Vessel Country | MT |
| Place of Receipt | EDMONTON, AB, CAN |
| Foreign Port of Lading | VANCOUVER, BC CANADA (12493) |
| Port of Unlading | SEATTLE, WASHINGTON (3001) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 24893 K |
| Weight in KG | 24,893 KG |
| Quantity | 1 UNP |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MEDU5280308 |
| Commodity Description |
LEAD SCRAP - LEAD SCRAP RAILS AS PER ISRI HS CODE: TOTAL NET WEIGHT: , . KGS TO TAL GROSS WEIGHT: , . KGS PACKAGES: BUL K CERS#EO ==IEC: GST: AAACP D Z PAN: AAACP D EMAIL: POORANI.R=POCL.COM |
| Consignee Name | TO THE ORDER OF KOTAK MAHINDRA BANK |
|---|---|
| Address Line 1 | PRESTIGE POLYGON, 12TH FLOOR ,471 A |
| Address Line 2 | ENNORE TN INDIA |
| Notify Party Name | PONDY OXIDES AND CHEMICALS LIMITED |
|---|---|
| Address Line 1 | PLOT NO.G17-19 AND G30-32, SIPCOT I |
| Address Line 2 | SRIPERUMBUDUR TN 602105 INDIA |
| Container Number | MEDU5280308 |
|---|---|
| Seal Number 1 | UL1731085 |
| Seal Number 1 | UL1731085 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | LEAD SCRAP - LEAD SCRAP RAILS AS PER ISRI HS CODE: TOTAL NET WEIGHT: , . KGS TO TAL GROSS WEIGHT: , . KGS PACKAGES: BUL K CERS#EO ==IEC: GST: AAACP D Z PAN: AAACP D EMAIL: POORANI.R=POCL.COM |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 780200 | 00497860 | 0000024893 K |
| 780200 | 00497860 | 0000024893 K |
| 780200 | 00497860 | 0000024893 K |
| 780200 | 00497860 | 0000024893 K |
| 780200 | 00497860 | 0000024893 K |
| 780200 | 00497860 | 0000024893 K |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 161 | 2025-09-06 |
| Seattle, Washington | 17 | 2025-12-31 |
| Tacoma, Washington | 17 | 2019-01-25 |
| New Orleans, Louisiana | 10 | 2024-08-23 |
| Savannah, Georgia | 9 | 2024-05-01 |
| Charleston, South Carolina | 9 | 2019-07-26 |
| Newark, New Jersey | 8 | 2025-04-18 |
| Port Everglades, Florida | 7 | 2022-03-31 |
| Los Angeles, California | 7 | 2018-06-12 |
| Norfolk, Virginia | 7 | 2014-03-13 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tampico Mexico | 164 | 2025-09-06 |
| Vancouver, BC Canada | 42 | 2025-12-31 |
| Freeport, Grand Bahama Island Bahamas | 37 | 2025-04-18 |
| Veracruz Mexico | 2 | 2025-03-17 |
| Rio Haina Dominican Republic | 2 | 2019-12-02 |
| Halifax, NS Canada | 2 | 2018-01-26 |
| Valencia Spain | 2 | 2016-10-03 |
| Kingston Jamaica | 2 | 2013-11-30 |
| Cagliari Italy | 1 | 2016-09-07 |
| Singapore Singapore | 1 | 2015-05-09 |
Below are the top 10 company names and addresses for Kotak Mahindra Bank Limited 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 |
|---|---|---|---|
| KOTAK MAHINDRA BANK LIMITED | 382 384,NARASINATHA STREET, KATHA BAZAR,MANDVI WEST, MUMBAI,MAHARASHTRA 400009 A C NO.505044011351 A C INDIAN | 2017-07-08 | 28 |
| KOTAK MAHINDRA BANK LTD | 7TH FLOOR, AMBADEEP, 14,KASTRUBA GA DELHI DL 110001 INDIA | 2025-07-01 | 24 |
| KOTAK MAHINDRA BANK LTD | 2025-04-07 | 18 | |
| KOTAK MAHINDRA BANK LIMITED | 2017-09-28 | 14 | |
| KOTAK MAHINDRA BANK | 2017-10-21 | 11 | |
| KOTAK MAHINDRA BANK LTD | 2018-06-12 | 9 | |
| KOTAK MAHINDRA BANK LTD | 2025-04-07 | 6 | |
| KOTAK MAHINDRA BANK L | 2025-07-07 | 5 | |
| KOTAK MAHINDRA BANK | 2017-02-01 | 5 | |
| KOTAK MAHINDRA BANK LTD | 2018-06-18 | 4 |
Below are the top 4 phone numbers on file for Kotak Mahindra Bank Limited.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2019-01-21 | 1 | |
| 2019-01-05 | 1 | |
| 2018-11-02 | 1 | |
| 2014-10-07 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||