PAY TO ORDER OF THE BANK
Summary Information
There are a total of 1,420 bills of lading on file for Pay To Order Of The Bank between October 25th, 2012 and January 11th, 2021.
Of those 1,420 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 1,420 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 1,420 |
| Notify Party Records | 1 |
| First Shipment on File | Oct 25th, 2012 |
| Most Recent Shipment on File | Jan 11th, 2021 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
Bills of Lading by Month for Pay To Order Of The Bank
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 1 companies associated with Pay To Order Of The Bank, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 1 companies associated with Pay To Order Of The Bank in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| JAY JAY TEXTILES PLC | Nov 2025 | 1,813 | 11 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Pay To Order Of The Bank.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| PAX TECHNOLOGY LIMITED | Nov 2025 | 704 | 31 |
| PAX UNION RESOURCES (M) SDN BHD | Nov 2025 | 796 | 2 |
| PAXAR (CHINA) LIMITED | Nov 2025 | 165 | 2 |
| PAXICON, INC | Nov 2025 | 2,032 | 13 |
| PAXTON INTERNATIONAL | Nov 2025 | 1,137 | 147 |
| PAXTON SALES INC | Aug 2025 | 2,218 | 0 |
| PAXTON, SHREVE & HAYS, INC. | Nov 2025 | 2,623 | 23 |
| PAXXUS PTE LTD | Nov 2025 | 162 | 13 |
| PAY LESS HERE LLC | Jan 2024 | 3,678 | 0 |
| PAY-LESS SUPERMARKETS INC | Sep 2025 | 267 | 1 |
| PAYAL POLYPLAST PVT LTD | Sep 2025 | 184 | 1 |
| PAYANINI SRL | Nov 2025 | 2,538 | 19 |
| PAYCO FOODS CORP | Nov 2025 | 187 | 6 |
| PAYCOMPLETE NORTH AMERICA LLC | Nov 2025 | 95 | 2 |
| PAYER ELECTRIC PERSONAL CARE | Aug 2025 | 583 | 0 |
| PAYLESS DECOR LLC | Nov 2025 | 799 | 17 |
| PAYLESS GLASS,LP | Nov 2025 | 432 | 25 |
| PAYLESS OVERSEAS SHIPPING LLC | Nov 2025 | 87 | 3 |
| PAYLESS SHOESOURCE WORLDWIDE INC. | Aug 2025 | 8,550 | 0 |
| PAYMAN FABRICS INC | Nov 2025 | 734 | 7 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
PAY TO ORDER OF THE BANK Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Charleston, South Carolina | 1,363 | 2021-01-12 |
| Newark, New Jersey | 29 | 2018-10-31 |
| Los Angeles, California | 21 | 2014-10-07 |
| Savannah, Georgia | 5 | 2019-09-09 |
| Miami, Florida | 1 | 2020-06-30 |
| New York, New York | 1 | 2018-04-17 |
PAY TO ORDER OF THE BANK Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Salalah Oman | 1,373 | 2021-01-12 |
| Tanjung Pelepas Malaysia | 21 | 2014-10-07 |
| Algeciras Spain | 8 | 2020-09-19 |
| Colombo Sri Lanka | 8 | 2020-07-31 |
| Jeddah Saudi Arabia | 4 | 2018-07-10 |
| All Other Saudi Arabia Ports | 3 | 2020-09-11 |
| Singapore Singapore | 3 | 2020-06-30 |
PAY TO ORDER OF THE BANK Address and Name Permutations
Below are the top 10 company names and addresses for Pay To Order Of The Bank 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 |
|---|---|---|---|
| PAY TO ORDER OF THE BANK | BANK OF AMERICA, GLOBAL TRADE OPERATIONS, 1 FLEET WAY, SCRANTON, PA 18507 | 2016-07-29 | 765 |
| PAY TO ORDER OF THE BANK BANK OF AMERICA, GLOBAL TRADE OPERATIONS | 1 FLEET WAY | 2019-07-19 | 242 |
| PAY TO ORDER OF THE BANK BANK OF | 2019-09-20 | 90 | |
| PAY TO ORDER OF THE BANK BANK OF AM | 2019-09-09 | 51 | |
| PAY TO ORDER OF THE BANK BANK OF AM | 2018-03-22 | 32 | |
| PAY TO ORDER OF THE BANK BANK OF | 2020-10-19 | 30 | |
| PAY TO ORDER OF THE BANK BANCO AGRICOLA, S.A. | 2016-11-18 | 26 | |
| PAY TO ORDER OF THE BANK BANK OF | 2018-02-20 | 23 | |
| PAY TO ORDER OF THE BANK BANK OF | 2020-08-01 | 18 | |
| PAY TO ORDER OF THE BANK BANK OF TRADEOPERATIONS | 2020-11-21 | 17 |
PAY TO ORDER OF THE BANK Phone Numbers
Below are the top 7 phone numbers on file for Pay To Order Of The Bank.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2021-01-12 | 1,028 | |
| 2019-12-07 | 103 | |
| 2017-09-01 | 167 | |
| 2016-12-23 | 1 | |
| 2016-01-22 | 15 | |
| 2015-10-16 | 2 | |
| 2014-10-27 | 1 |
PAY TO ORDER OF THE BANK Email Addresses
Below are the top 1 email addresses on file for Pay To Order Of The Bank.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2021-01-12 | 101 |