MASHREQ BANK PSC
Summary Information
There are a total of 203 bills of lading on file for Mashreq Bank PSC between October 31st, 2012 and February 6th, 2026.
Of those 203 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 203 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 202 |
| Notify Party Records | 1 |
| First Shipment on File | Oct 31st, 2012 |
| Most Recent Shipment on File | Feb 6th, 2026 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 10 |
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 May 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| TON YI INDUSTRIAL CORP | Apr 2026 | 3,183 | 8 |
| SOMO | Apr 2026 | 764 | 7 |
| YIEH PHUI ENTERPRISE CO., LTD | Apr 2026 | 10,191 | 5 |
| MCCAIN MIDDLE EAST FZE | Apr 2026 | 382 | 3 |
| KOSMOS ENERGY GHANA HC | Jun 2023 | 20 | 3 |
| TOSYALI TOYO CELIK A.S. | Apr 2026 | 284 | 1 |
| Mar 2025 | 1 | 1 | |
| RELIANCE INDUSTRIES LIMITED | Apr 2026 | 15,627 | 1 |
| PT. DEXIN STEEL INDONESIA | Oct 2025 | 16 | 1 |
| NISSAN MEXICANA, S.A. DE C.V. | May 2026 | 40,419 | 1 |
| KIA MOTORS MEXICO S.A. DE C.V. | Apr 2026 | 3,948 | 1 |
| BARR-AG LTD. | Apr 2026 | 2,145 | 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. | May 2026 | 8,495 | 147 |
| MASERATI SPA | May 2026 | 8,412 | 155 |
| MASF LOGISTICS PAKISTAN | Sep 2025 | 105 | 0 |
| MASFLEX MANUFACTURING S.A.S | Apr 2023 | 185 | 0 |
| MASFROST SP.Z .O.O. | Apr 2026 | 566 | 48 |
| MASFROST ZIEBICE SP. Z O.O. | Apr 2026 | 848 | 2 |
| MASH INTERNATIONAL PVT LTD | Apr 2026 | 318 | 5 |
| MASHH GEAR LLC | Mar 2026 | 87 | 2 |
| MASHIYAT APPAREL LTD | Apr 2026 | 162 | 20 |
| MASHREQ MAJESTIC FOR SOLAR PANELS M MANUFACTURING | Apr 2026 | 80 | 15 |
| MASHUCHENG | Nov 2020 | 130 | 0 |
| MASHUD AGRO PROCESSING FOOD PRODUCT | Mar 2026 | 113 | 4 |
| MASI AGRICOLA SPA | Apr 2026 | 766 | 56 |
| MASI RENZO & C. SAS | Jan 2026 | 189 | 0 |
| MASI TUPUNGATO VIGNETI LA ARBOLEDA | Apr 2026 | 172 | 1 |
| MASIA VALLFORMOSA SL | Mar 2026 | 324 | 2 |
| MASIERO SRL | Apr 2026 | 229 | 4 |
| MASIFPANEL SRL | Apr 2026 | 788 | 20 |
| MASIHATA SWEATERS LTD. | Feb 2026 | 2,142 | 2 |
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 | 10 | 2026-02-07 |
| 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 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 |
| All Other Viet Nam Ports | 2 | 2018-10-18 |
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, UAE | 2025-12-17 | 2 |
| MASHREQ BANK PSC | P.O.BOX 9271 DUBAI AE | 2025-09-24 | 2 |
| 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 | 2020-09-18 | 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 | ||