There are a total of 648 bills of lading on file for Modhumoti Bank PLC. between July 30th, 2015 and February 26th, 2026.
Of those 648 bills of lading, 30 were within the past 30 days and 100 were within the past 90 days.
| Total Records | 648 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 628 |
| Notify Party Records | 23 |
| First Shipment on File | Jul 30th, 2015 |
| Most Recent Shipment on File | Feb 26th, 2026 |
| Records in Last 30 Days | 30 |
| Records in Last 90 Days | 100 |
| Records in the Past Year | 274 |
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Below is a Sankey Diagram of the top 15 companies associated with Modhumoti Bank PLC., and the top 4 companies associated with those associations.
Below are the top 15 companies associated with Modhumoti Bank PLC. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| RADISSON CASUAL WEAR LTD. | Feb 2026 | 836 | 190 |
| CREATIVE SHIRTS LIMITED | Feb 2026 | 2,334 | 77 |
| DIBBO FASHIONS LTD | Feb 2026 | 36 | 23 |
| GIANT STAR FASHION LTD. | Feb 2026 | 38 | 18 |
| ROYAL CANADIAN STEEL INC. | Jun 2024 | 127 | 9 |
| TONMOY METAL INDUSTRIES LTD. | May 2022 | 21 | 8 |
| KNIT VALLEY FASHIONS LIMITED | Sep 2025 | 106 | 5 |
| ALIENS TEXWEAR LTD | Feb 2026 | 140 | 5 |
| Sep 2025 | 4 | 3 | |
| SAKIB KNITWEAR | Dec 2025 | 34 | 2 |
| WINTER DRESS LTD | Jan 2026 | 180 | 1 |
| Dec 2025 | 3 | 1 | |
| SAYEM FASHIONS LTD | Feb 2026 | 34 | 1 |
| Sep 2025 | 3 | 1 | |
| AMS INTERNATIONAL CORP. | Apr 2025 | 84 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Modhumoti Bank PLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MODERNO PORCELAIN WORKS | Dec 2025 | 100 | 2 |
| MODERNO, LLC | Oct 2025 | 384 | 0 |
| MODERNSOLID INDUSTRIAL CO LTD | Feb 2026 | 1,140 | 12 |
| MODERNUS WALLS LLC | Feb 2026 | 266 | 9 |
| MODES CORWIK COLLECTIONS INC. | Jan 2026 | 80 | 2 |
| MODES CORWIK. | Oct 2024 | 2,537 | 0 |
| MODES MOOSE INC | Feb 2026 | 353 | 12 |
| MODESTY INVESTMENT HOLDING PTE.LTD. | May 2025 | 206 | 0 |
| MODEXTIL INC | Feb 2026 | 652 | 11 |
| MODGAL METAL(99)LTD | Feb 2026 | 266 | 1 |
| MODI CUCINE INC | Jan 2026 | 695 | 5 |
| MODI FASHION CONSULTANTS INC | Feb 2026 | 119 | 5 |
| MODI GRANI MARMO PVT. LTD. | Jan 2026 | 830 | 1 |
| MODI GRANITES PVT LTD | Dec 2025 | 250 | 1 |
| MODI SYSTEMS INC | Jan 2026 | 704 | 3 |
| MODIANO SPA | Dec 2025 | 123 | 3 |
| MODIFORM B.V. | Feb 2026 | 391 | 14 |
| MODIG MACHINE TOOL AB | Nov 2025 | 218 | 0 |
| MODINE BUENVA | Feb 2026 | 89 | 5 |
| MODINE CIS GUADALAJARA SAU | Dec 2025 | 180 | 1 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-03-05 | ONEYDACG01006800 | 085E | Regular Bill | ONEY | 9312781 | NYK VEGA | 2026-03-04 | LOS ANGELES, CALIFORNIA | SINGAPORE SINGAPORE | 1,002 PKG | 11,601 KG | Container Yard | CREATIVE SHIRTS LTD | MODHUMOTI BANK LIMITED. | TAA APPAREL INC. | NOT KNITTED TRACK,SKI SUIT,SWIMWEAR, OF MANM ADE FIBRES AND MEN'S % POLYESTER WOVEN SHI RT | |
| 2026-03-02 | MEDUJS650219 | 604N | In-bond Automated | MEDU | 9962598 | MSC LORENZA | 2026-02-27 | LONG BEACH, CALIFORNIA | SINGAPORE SINGAPORE | 348 PKG | 4,270 K | House to House | MODHUMOTI BANK PL | WOMENS WOV JUMPSUIT FAB: % CTN % PLY % ELT " KONTOOR" BRAND NAME :WRA NGLER N GC ID NO.: PO NO.: STYLE NO.: HTS CODE : TOTAL CTN... | |||
| 2026-03-02 | MEDUJS650185 | 604N | In-bond Automated | MEDU | 9962598 | MSC LORENZA | 2026-02-27 | LONG BEACH, CALIFORNIA | SINGAPORE SINGAPORE | 305 PKG | 4,256 K | House to House | MODHUMOTI BANK PL | WOMENS WOV JEANS PANT FA B:% CTN % PLY % ELT "KONTOOR" BRAND NAME :W RANGLER NG C ID NO.: PO NO.: STYLE NO.: HTS CODE : TOTAL CT... | |||
| 2026-03-02 | MEDUJS650177 | 604N | In-bond Automated | MEDU | 9962598 | MSC LORENZA | 2026-02-27 | LONG BEACH, CALIFORNIA | SINGAPORE SINGAPORE | 761 PKG | 7,826 K | House to House | MODHUMOTI BANK PL | MENS WOV SHIRTS FAB:% CTN "KONTOOR" BRAND N AME :WRANGLER NGC ID NO. : PO NO.: STYLE NO. : HTS CODE : TOTAL CT NS (SEVEN HUNDRED... | |||
| Run Date | 2026-03-05 |
|---|---|
| Estimated Arrival Date | 2026-03-04 |
| Actual Arrival Date | 2026-03-04 |
| Trade Update Date | 2026-01-29 |
| Master BOL # | ONEYDACG01006801 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | ONEY |
| Voyage # | 085E |
| IMO # | 9312781 |
| Vessel Name | NYK VEGA |
| Vessel Country | PA |
| Place of Receipt | CHITTAGONG |
| Foreign Port of Lading | SINGAPORE SINGAPORE (55976) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 6924 KG |
| Weight in KG | 6,924 KG |
| Quantity | 560 PKG |
| Volume | 47 CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
FFAU1328677 |
| Commodity Description |
SHIRTS FOR MEN OR BOYS, OF MANMADE FIBERS, NO T KNITTED OR CROCHETED AND MEN'S % POLYESTE R % COTTON % VISCOSE WOVEN SHIRT |
| Shipper Name | CREATIVE SHIRTS LTD |
|---|---|
| Address Line 2 | 124-125 DARUS SALAM, DHAKA 1216 BD |
| Consignee Name | UNTO THE ORDER OF:MODHUMOTI |
|---|---|
| Address Line 1 | BANK LIMITED. |
| Address Line 2 | 48 WEST 37TH STREET NEW YORK NY 100 |
| Address Line 3 | 18 US |
| Notify Party Name | TAA APPAREL INC. |
|---|---|
| Address Line 2 | 48 WEST 37TH STREET NEW YORK NY 100 |
| Address Line 3 | 18 US |
| Container Number | FFAU1328677 |
|---|---|
| Seal Number 1 | BDA214727 |
| Seal Number 1 | BDA214727 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | SHIRTS FOR MEN OR BOYS, OF MANMADE FIBERS, NO T KNITTED OR CROCHETED AND MEN'S % POLYESTE R % COTTON % VISCOSE WOVEN SHIRT |
| Marks and Numbers 1 | TAA APPAREL INC. C/T# STYLE# COLOR: |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 620530 | 00138498 | 0000006925 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 228 | 2026-02-23 |
| Los Angeles, California | 157 | 2026-02-27 |
| Newark, New Jersey | 125 | 2026-02-18 |
| Savannah, Georgia | 120 | 2026-01-15 |
| Tacoma, Washington | 9 | 2026-02-19 |
| New York, New York | 5 | 2025-05-16 |
| San Juan, Puerto Rico | 2 | 2021-02-10 |
| Houston, Texas | 1 | 2025-09-24 |
| Philadelphia, Pennsylvania | 1 | 2018-05-23 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Singapore Singapore | 202 | 2026-02-24 |
| Yangshan China (Mainland) | 146 | 2025-05-09 |
| Colombo Sri Lanka | 118 | 2026-02-18 |
| Salalah Oman | 86 | 2023-10-16 |
| Ningbo China (Mainland) | 48 | 2026-02-27 |
| Nansha China (Mainland) | 16 | 2025-07-17 |
| Halifax, NS Canada | 9 | 2022-05-09 |
| Pusan South Korea | 4 | 2026-02-19 |
| Xiamen China (Mainland) | 3 | 2024-04-02 |
| Algeciras Spain | 3 | 2023-04-04 |
Below are the top 10 company names and addresses for Modhumoti Bank PLC. 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 |
|---|---|---|---|
| MODHUMOTI BANK PLC. | , UTTARA DHAKA-1230, BANGLADESH | 2025-07-29 | 145 |
| MODHUMOTI BANK PLC. | UTTARA BRANCH, SIAAM TOWER, PLOT 15, ROAD-2, SECTOR-03,UTTARA, | 2026-02-18 | 9 |
| MODHUMOTI BANK PLC. | 2026-01-30 | 7 | |
| MODHUMOTI BANK PLC. | 2025-05-16 | 5 | |
| MODHUMOTI BANK PLC. | 2025-07-01 | 2 | |
| MODHUMOTI BANK PLC. | 2025-04-08 | 2 | |
| MODHUMOTI BANK PLC. | 2025-09-04 | 2 | |
| MODHUMOTI BANK LIMITED. | 2024-04-02 | 76 | |
| MODHUMOTI BANK PLC | 2025-04-30 | 46 | |
| MODHUMOTI BANK LIMITED. | 2026-02-24 | 38 |
Below are the top 6 phone numbers on file for Modhumoti Bank PLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-09-24 | 1 | |
| 2025-07-29 | 296 | |
| 2025-04-08 | 1 | |
| 2025-03-25 | 4 | |
| 2024-08-06 | 1 | |
| 2023-09-27 | 7 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||