MASHREQ BANK PSC
Summary Information
There are a total of 197 bills of lading on file for Mashreq Bank PSC between October 31st, 2012 and November 13th, 2025.
Of those 197 bills of lading, 2 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 197 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 196 |
| Notify Party Records | 1 |
| First Shipment on File | Oct 31st, 2012 |
| Most Recent Shipment on File | Nov 13th, 2025 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 5 |
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 12 companies associated with Mashreq Bank PSC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 12 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 December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| YIEH PHUI ENTERPRISE CO., LTD | Dec 2025 | 10,086 | 44 |
| TON YI INDUSTRIAL CORP | Dec 2025 | 3,030 | 8 |
| MCCAIN MIDDLE EAST FZE | Nov 2025 | 368 | 3 |
| KOSMOS ENERGY GHANA HC | Jun 2023 | 20 | 3 |
| SOMO | Nov 2025 | 741 | 2 |
| TOSYALI TOYO CELIK A.S. | Dec 2025 | 209 | 1 |
| Mar 2025 | 1 | 1 | |
| SHOUGANG HOLDING TRADE | Dec 2025 | 300 | 1 |
| RELIANCE INDUSTRIES LIMITED | Dec 2025 | 15,358 | 1 |
| PT. DEXIN STEEL INDONESIA | Oct 2025 | 16 | 1 |
| NISSAN MEXICANA, S.A. DE C.V. | Dec 2025 | 39,600 | 1 |
| BARR-AG LTD. | Dec 2025 | 2,016 | 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 |
|---|---|---|---|
| MASCOT PLANT THE TIMKEN CORPORATION | Dec 2024 | 628 | 0 |
| MASERATI NORTH AMERICA, INC. | Dec 2025 | 8,264 | 95 |
| MASERATI SPA | Dec 2025 | 8,168 | 102 |
| MASF LOGISTICS PAKISTAN | Sep 2025 | 105 | 0 |
| MASFLEX MANUFACTURING S.A.S | Apr 2023 | 185 | 0 |
| MASFROST SP.Z .O.O. | Dec 2025 | 493 | 32 |
| MASFROST ZIEBICE SP. Z O.O. | Jan 2025 | 844 | 0 |
| MASH INTERNATIONAL PVT LTD | Nov 2025 | 310 | 3 |
| MASHH GEAR LLC | Sep 2025 | 85 | 1 |
| MASHIYAT APPAREL LTD. | Dec 2025 | 127 | 35 |
| MASHUCHENG | Nov 2020 | 130 | 0 |
| MASI AGRICOLA SPA | Nov 2025 | 710 | 1 |
| MASI RENZO & C. SAS | Nov 2025 | 186 | 3 |
| MASI TUPUNGATO VIGNETI LA ARBOLEDA | Dec 2025 | 171 | 7 |
| MASIA VALLFORMOSA SL | Nov 2025 | 322 | 2 |
| MASIERO SRL | Oct 2025 | 224 | 4 |
| MASIFPANEL SRL | Dec 2025 | 757 | 10 |
| MASIHATA SWEATERS LTD. | Dec 2025 | 2,131 | 33 |
| MASIMO CORP A.F ROMERO CO. | Oct 2025 | 165 | 6 |
| MASIMO CORPORATION | Dec 2025 | 1,148 | 27 |
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 | 9 | 2025-09-24 |
| Los Angeles, California | 8 | 2021-12-21 |
| Charleston, South Carolina | 5 | 2018-03-08 |
| New Orleans, Louisiana | 3 | 2025-11-17 |
| Newark, New Jersey | 3 | 2022-12-05 |
| Richmond, California | 3 | 2021-07-21 |
| Seattle, Washington | 2 | 2024-12-11 |
| Long Beach, California | 2 | 2022-03-15 |
MASHREQ BANK PSC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kaohsiung China (Taiwan) | 161 | 2022-01-19 |
| Tampico Mexico | 9 | 2017-03-17 |
| Veracruz Mexico | 4 | 2025-09-06 |
| 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 |
| Khor al Zubair Iraq | 2 | 2025-11-17 |
| Vancouver, BC Canada | 2 | 2024-12-11 |
| All Other Viet Nam Ports | 2 | 2018-10-18 |
| Cristobal Panama | 2 | 2017-11-11 |
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 | 17 STATE STREET - SUITE NO.2230 NEW YORK NY 10004 US | 2025-04-02 | 1 |
| MASHREQ BANK PSC | 2025-09-06 | 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 | |
| MASHREQBANK PSC | 2018-11-17 | 6 | |
| MASHREQ BANK PSC | 2018-11-17 | 3 |
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 | ||