MASHREQ BANK PSC
Summary Information
There are a total of 205 bills of lading on file for Mashreq Bank PSC between October 31st, 2012 and July 13th, 2026.
Of those 205 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 205 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 204 |
| Notify Party Records | 1 |
| First Shipment on File | Oct 31st, 2012 |
| Most Recent Shipment on File | Jul 13th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 12 |
Bills of Lading by Month for Mashreq Bank PSC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 11 companies associated with Mashreq Bank PSC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 11 companies associated with Mashreq Bank PSC 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 |
|---|---|---|---|
| TON YI INDUSTRIAL CORP | Jul 2026 | 3,217 | 8 |
| SOMO | Jul 2026 | 770 | 7 |
| YIEH PHUI ENTERPRISE CO., LTD | Jul 2026 | 10,289 | 5 |
| PT. DEXIN STEEL INDONESIA | Jul 2026 | 20 | 3 |
| MCCAIN MIDDLE EAST FZE | Apr 2026 | 382 | 3 |
| TOSYALI TOYO CELIK A.S. | Jul 2026 | 294 | 1 |
| Mar 2025 | 1 | 1 | |
| RELIANCE INDUSTRIES LIMITED | Jul 2026 | 15,797 | 1 |
| NISSAN MEXICANA, S.A. DE C.V. | Jul 2026 | 40,936 | 1 |
| KIA MOTORS MEXICO S.A. DE C.V. | Jul 2026 | 4,063 | 1 |
| BARR-AG LTD. | Jul 2026 | 2,193 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Mashreq Bank PSC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MASCOTTE INDUSTRIAL ASSOCIATES (HK) LTD. | Jul 2026 | 356 | 7 |
| MASERATI NORTH AMERICA, INC. | Jul 2026 | 8,686 | 189 |
| MASERATI SPA | Jul 2026 | 8,616 | 202 |
| MASF LOGISTICS PAKISTAN | May 2026 | 106 | 1 |
| MASFLEX MANUFACTURING S.A.S | Apr 2023 | 185 | 0 |
| MASFROST SP.Z .O.O. | Jul 2026 | 653 | 85 |
| MASFROST ZIEBICE SP. Z O.O. | Jul 2026 | 850 | 2 |
| MASH INTERNATIONAL PVT LTD | Jul 2026 | 322 | 4 |
| MASHH GEAR LLC | Jul 2026 | 89 | 2 |
| MASHIYAT APPAREL LTD | Jul 2026 | 175 | 13 |
| MASHREQ MAJESTIC FOR SOLAR PANELS M MANUFACTURING | Jul 2026 | 86 | 6 |
| MASHUCHENG | Nov 2020 | 130 | 0 |
| MASHUD AGRO PROCESSING FOOD PRODUCT | Jul 2026 | 120 | 7 |
| MASI AGRICOLA SPA | Jul 2026 | 804 | 40 |
| MASI RENZO & C. SAS | Jul 2026 | 193 | 4 |
| MASI TUPUNGATO VIGNETI LA ARBOLEDA | Jul 2026 | 174 | 2 |
| MASIA VALLFORMOSA SL | Jul 2026 | 325 | 1 |
| MASIERO SRL | Jul 2026 | 241 | 11 |
| MASIFPANEL SRL | Jul 2026 | 826 | 36 |
| MASIHATA SWEATERS LTD. | Jul 2026 | 2,145 | 3 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MASHREQ BANK PSC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Vancouver, Washington | 135 | 2021-12-30 |
| Houston, Texas | 21 | 2021-04-29 |
| Philadelphia, Pennsylvania | 12 | 2026-07-15 |
| Los Angeles, California | 8 | 2021-12-21 |
| New Orleans, Louisiana | 5 | 2025-12-17 |
| Charleston, South Carolina | 5 | 2018-03-08 |
| Wilmington, Delaware | 3 | 2026-01-26 |
| Newark, New Jersey | 3 | 2022-12-05 |
| Richmond, California | 3 | 2021-07-21 |
| Seattle, Washington | 2 | 2024-12-11 |
MASHREQ BANK PSC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kaohsiung China (Taiwan) | 161 | 2022-01-19 |
| Tampico Mexico | 10 | 2026-02-07 |
| Khor al Zubair Iraq | 4 | 2025-12-17 |
| Veracruz Mexico | 4 | 2025-09-06 |
| All Other Indonesia Ports | 3 | 2026-07-15 |
| All Other Turkey Mediterranean Region Ports | 3 | 2026-01-26 |
| Halifax, NS Canada | 3 | 2022-12-05 |
| High Seas, North Pacific (Alaska, Washington, Oregon) United States Off-Shore Tanker Transshipment Points | 3 | 2021-07-21 |
| Freeport, Grand Bahama Island Bahamas | 3 | 2018-03-08 |
| Vancouver, BC Canada | 2 | 2024-12-11 |
MASHREQ BANK PSC Address and Name Permutations
Below are the top 10 company names and addresses for Mashreq Bank PSC 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 |
|---|---|---|---|
| MASHREQ BANK PSC | P.O.BOX 9271 DUBAI AE | 2025-09-24 | 2 |
| MASHREQ BANK PSC | P.O.BOX 9271 DUBAI, UAE | 2025-12-17 | 2 |
| MASHREQ BANK PSC | 2026-07-15 | 1 | |
| MASHREQ BANK PSC | 2025-09-06 | 1 | |
| MASHREQ BANK PSC | 2026-06-10 | 1 | |
| MASHREQ BANK PSC | 2021-12-30 | 114 | |
| MASHREQBANK PSC | 2019-08-26 | 11 | |
| MASHREQ BANK PSC | 2021-04-29 | 9 | |
| MASHREQ BANK PSC. | 2022-01-19 | 8 | |
| MASHREQBANK PSC | 2017-03-17 | 7 |
MASHREQ BANK PSC Phone Numbers
Below are the top 3 phone numbers on file for Mashreq Bank PSC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2020-01-07 | 3 | |
| 2019-07-02 | 1 | |
| 2017-03-17 | 7 |
MASHREQ BANK PSC Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||