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MASHREQ BANK PSC

P.O. BOX 1250, NEAR AL GHURAIR CITY AE

Summary Information

There are a total of 162 bills of lading on file for Mashreq Bank PSC between July 1st, 2019 and December 3rd, 2022.

Of those 162 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records162
Shipper Records0
Consignee Records161
Notify Party Records1
First Shipment on FileJul 1st, 2019
Most Recent Shipment on FileDec 3rd, 2022
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

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 9 companies associated with Mashreq Bank PSC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 9 companies associated with Mashreq Bank PSC in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
YIEH PHUI ENTERPRISE CO., LTDApr 20243,305136
TON YI INDUSTRIAL CORPApr 20241,3278
MCCAIN MIDDLE EAST FZEJun 20232663
KOSMOS ENERGY GHANA HCJun 2023193
TOSYALI TOYO CELIK AS BARBAROSJul 20231071
SHOUGANG HOLDING TRADE HONG KONG LIMITEDMar 20241291
RELIANCE INDUSTRIES LIMITEDApr 20245,7901
POSCO MAHARASHTRA STEEL PVT. LTDJan 2024461
HARTREE PARTNERS, LPMar 20241,0501

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 INTERNATIONAL LOGISTICS, INCApr 20245,073401
MASCOT METROPOLITAN INC.Apr 20241554
MASCOT PLANT THE TIMKEN CORPORATIONApr 20243122
MASERATI NORTH AMERICA, INC.Apr 20243,407496
MASERATI S.P.A. A SOCIO UNICOJul 20211,4350
MASERATI SPAApr 20242,089482
MASFLEX MANUFACTURING S.A.SApr 20231150
MASFROST SP.Z .O.O.Apr 202428461
MASFROST ZIEBICE SP. Z O.O.Sep 20234890
MASH INTERNATIONAL PVT LTDApr 20241716
MASHUCHENGNov 20201300
MASI AGRICOLA SPAMar 202425211
MASIA VALLFORMOSA SLApr 20241594
MASIERO SRLApr 20241346
MASIFPANEL SRLApr 202457316
MASIHATA SWEATERS LTD.Mar 20241,1473
MASIMO CORP A.F ROMERO CO.- IVEMSAApr 20241855
MASIMO CORPORATIONApr 202451139
MASISA S.A.Apr 202410,990533
MASKCARA INDUSTRIES, INC.Apr 20242839

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Quantity Weight Shipper Consignee Notify Party Commodity
2022-12-05HLCUHAL221101460050WSimple BOL FROBHLCU9566382ONE HOUSTON2022-12-03NEWARK, NEW JERSEYHALIFAX, NS CANADA5,200 PCS12,973 KMCCAIN MIDDLE EAST FZEMASHREQ BANK PSCKUWAIT FOOD COMPANYFROZEN APPETIZERS HS CODE 2004.90 NET WEIGHT 11793.39 KGS SUM2285
2022-09-26LNAS20227141Regular BillLNAS9361782MOUNT TARANAKI2022-09-24SAVANNAH, GEORGIAGOKOVA TURKEY214 COL1,817 ETTOSYALI TOYO CELIK AS BARBAROSMASHREQ BANK PSCTATA INTERNATIONAL METALS(AMERICAS) LTDPRIME ELECTROLYTIC TINPLATE
2022-03-15CSPA190122STIS01TSO70Regular BillCSPA9686754STI SOHO2022-02-27LONG BEACH, CALIFORNIAALL OTHER INDIA WEST COAST PORTS2 LBK36,527 ETRELIANCE INDUSTRIES LTDMASHREQBANK PSCTARTAN OIL LLC324,615 BBLS MOTOR SPIRIT (GASOLINE)
2022-03-10HLCUHAL220202060082WSimple BOL FROBHLCU9302164HUMEN BRIDGE2022-03-09NEWARK, NEW JERSEYHALIFAX, NS CANADA4,000 PCS15,966 KMCCAIN MIDDLE EAST FZEMASHREQ BANK PSCKUWAIT FOOD COMPANYFROZEN CHEESE APPS HS CODE 0406.90 NET 14514.94 KGS SUM2285

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2022-03-15
Estimated Arrival Date2022-02-27
Actual Arrival Date2022-02-27
Trade Update Date2022-03-14

Bill of Lading Overview

Master BOL #CSPA190122STIS01
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCSPA
Voyage #TSO70
IMO #
Vessel NameSTI SOHO
Vessel CountryMH
Place of ReceiptINDIA
Foreign Port of LadingALL OTHER INDIA WEST COAST PORTS (53300)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight36527 ET
Weight in KG36,527,000 KG
Quantity2 LBK
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 324,615 BBLS MOTOR SPIRIT (GASOLINE)

Shipper

Shipper NameRELIANCE INDUSTRIES LTD
Address Line 15 TTC INDUSTRIAL AREA BLOCK 6 BWING
Address Line 21ST FLORR THANE BELAPUR RD
Address Line 3GHANSOLI NAVI MUMBAI INDIA 400701

Consignee

Consignee NameMASHREQBANK PSC
Address Line 1FTC COUNTER GROULD FL INJAZ BLDG
Address Line 2DUBAI OUTSOURCE ZONE PO BOX 9271
Address Line 3DUBAI, UAE

Notify Party

Notify Party NameTARTAN OIL LLC
Address Line 120 E. GREENWAY PLAZA SUITE 200
Address Line 2HOUSTON TEXAS 77046
Address Line 3USA

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description Code
Equipment Description
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1324,615 BBLS MOTOR SPIRIT (GASOLINE)
Marks and Numbers 1N/M N/N

Map of Activity by Port

MASHREQ BANK PSC Top US Ports

Port of Unlading Total Records Recent Shipment
Vancouver, Washington1262021-12-30
Houston, Texas102021-04-29
Philadelphia, Pennsylvania82022-01-19
Los Angeles, California72021-12-21
Newark, New Jersey32022-12-05
Richmond, California32021-07-21
Long Beach, California22022-03-15
Savannah, Georgia12022-09-26
New Orleans, Louisiana12021-02-02
Baltimore, Maryland12020-02-13

MASHREQ BANK PSC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kaohsiung China (Taiwan)1522022-01-19
Halifax, NS Canada32022-12-05
High Seas, North Pacific (Alaska, Washington, Oregon) United States Off-Shore Tanker Transshipment Points32021-07-21
Gokova Turkey12022-09-26
All Other India West Coast Ports12022-03-15
All Other Peoples Republic of China Ports12021-02-02
Algeciras Spain12020-02-13

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 PSCP.O. BOX 1250, NEAR AL GHURAIR CITY AE2021-12-30114
MASHREQBANK PSCOMAR BIN AL KHATTAB STREET DUBAI AE2019-08-2611
MASHREQ BANK PSC2021-04-299
MASHREQ BANK PSC.2022-01-198
MASHREQ BANK PSC2020-09-183
MASHREQ BANK PSC2021-07-213
MASHREQ BANK PSC2022-12-053
MASHREQ BANK PSC.2020-01-073
MASHREQ BANK PSC2020-12-282
MASHREQBANK PSC2021-02-021

MASHREQ BANK PSC Phone Numbers

Below are the top 1 phone numbers on file for Mashreq Bank PSC.

Phone Number Last Appeared Records
2019-07-021
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