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REGIONS BANK

2800 PONCE DE LEON BOULEVARD DALLAS TX 75244 US

Summary Information

There are a total of 251 bills of lading on file for Regions Bank between March 1st, 2019 and February 1st, 2024.

Of those 251 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records251
Shipper Records0
Consignee Records249
Notify Party Records4
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileFeb 1st, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year92

Bills of Lading by Month for Regions Bank

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Regions Bank, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Regions Bank 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
ORIENTAL WEAVERS INTERNATIONAL PRIVATEMay 20247,463114
GHAZAN RUGSApr 202428021
ORIENTAL WEAVERS TEXTILE PRIVATEMay 20241,81312
PAPRIKA OLEO'S (INDIA) LIMITEDFeb 2024559
HERITAGE OVERSEASApr 20243108
TEXTICOMay 20245836
S.L.PACKAGING PVT. LTD.Apr 2024376
BEIJING HOME VALUE CO., LTDMay 20241,0146
TULSIRAM GAYAPRASAD PVT LTDApr 20241625
VIKRAM CARPET COMPANYApr 20243874
ORIENTAL WEAVERS CARPETMar 20245074
ALI CARPETSMar 2024124
SUNLITE ENTERPRISESApr 20244653
WUYISHAN HANDE FOOD CO.,LTD.Apr 20242052
SPICES EXPORT COMPANYNov 2023222
RUG RESOURCESApr 20241642
PASUPATI AQUATICS PRIVATE LIMITEDApr 20245542
KHANNA CARPET COLLECTIONMay 20243682
JEMEA TRADING PLCApr 2024892
Jan 202362

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Regions Bank.

Company Name Recent Shipment Total Records Past 90 Days
REGINA CON.IOANNIDIS SAMay 20241502
REGINA MIRACLE INTERNATIONAL (GROUPApr 20241901
REGINA MIRACLE INTERNATIONAL (VIET NAM) CO., LTDMay 20242,980139
REGINA MIRACLE INTERNATIONAL VNApr 202418818
REGINA USA INC.May 202423320
REGION INDUSTRIESNov 20232890
REGION SYSTEM SDN BHDApr 202464926
REGIONAL COMPLETION CENTRE NORTH AMMay 202425118
REGIONAL FREIGHT SERVICES LTD.Jun 20222070
REGIONMAX CO. LTDMay 202477534
REGIOZINC S.A. DE C.V.Apr 20241447
REGITAR USA, INC.Apr 202427913
REGNER ENGINEERING S.L.UApr 202411915
REGO TRADING CO.,LTD.Aug 20221690
REGOUT BALANCE SYSTEMS BVMay 20242709
REGULES INDUSTRIAS SA DE CVMay 202427914
REGUPOL AMERICA LLCMay 202411411
REGUPOL BSW GMBHApr 20241626
REGUPOL ZEBRA ATHLETICS LLCApr 20241505
REH - KENDERMANN GMBHMar 20241073

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
2024-02-13MEDUJ6258878CHSL455600031DEL347AHouse BillCHSL9349605AMERICA2024-01-14HOUSTON, TEXASJAWAHARLAL NEHRU INDIA759 PKG11,275 KGTEXTICOREGIONS BANK.759 ROLLS CONTAINING. HAND TUFTED WOOLLEN CARPETS SHIPPING BILL NO 5471172 DT. 21.11.2023 QTY 759 PO 30822 30823 30179 INV NO TX...
2024-02-13MEDUJ6258878CHSL455589244DEL347AHouse BillCHSL9349605AMERICA2024-01-14HOUSTON, TEXASJAWAHARLAL NEHRU INDIA51 PKG1,734 KGREGIONS BANK51 ROLLS INDIAN HANDKNOTTED WOOLLEN VISCOSE CARPETS AND HANDWOVEN WOOLLEN CARPETS S B NO. 5469447 DT.21.11.2023 INV.NO. RKS 270 ...
2024-02-13MEDUJ6258878CHSL454806753DEL347AHouse BillCHSL9349605AMERICA2024-01-14HOUSTON, TEXASJAWAHARLAL NEHRU INDIA60 PKG1,085 KGKHANNA CARPET COLLECTIONREGIONS BANK.60 ROLLS SIXTY ROLLS ONLY INDIAN HAND KNOTTED WOOLLEN CARPETS INDIAN HAND KNOTTED CARPETS FLOOR COVERINGS INV NO. KCC444 23-24 D...
2024-02-13MEDUJ6220274CHSL455284093DEL347AHouse BillCHSL9349605AMERICA2024-01-14HOUSTON, TEXASJAWAHARLAL NEHRU INDIA40 PKG906 KGA.N.G. EXPORTSREGIONS BANK.40 CARTONS FORTY CORRUGATED CARTONS CONTAINING HANDWOVEN PILLOW COVERS INVOICE NO. ANG-086 2023-24 DTD. 31.10.2023 S BILL NO. 53...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-02-13
Estimated Arrival Date2024-01-07
Actual Arrival Date2024-01-14
Trade Update Date2023-11-28

Bill of Lading Overview

Master BOL #MEDUJ6258878
House BOL #CHSL454806753DEL
Manifest Number121765
Bill TypeHouse Bill
Carrier CodeCHSL
Voyage #347A
IMO #9285990
Vessel NameAMERICA
Vessel CountryPA
Place of ReceiptNHAVA SHEVA IN
Foreign Port of LadingJAWAHARLAL NEHRU INDIA (53313)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight1085 KG
Weight in KG1,085 KG
Quantity60 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CAIU4903125
Commodity Description 60 ROLLS SIXTY ROLLS ONLY INDIAN HAND KNOTTED WOOLLEN CARPETS INDIAN HAND KNOTTED CARPETS FLOOR COVERINGS INV NO. KCC444 23-24 DT. 10.11.2023 S BILL NO 5343973 DT. 14.11.2023 TOTAL PCS 78 HS CODE NO. 57011010, 57019019 NET WT 1025 KGS HBL NO 454806753DEL SCAC CODE CHSL FREIGHT COLLECT

Shipper

Shipper NameKHANNA CARPET COLLECTION
Address Line 1KHANNAPURI, CIVIL LINES
CityBHADOHI
State ProvinceUP
Zip Code221401
Country CodeIN

Consignee

Consignee NameREGIONS BANK.
Address Line 12800 PONCE DE LEON BOULEVARD, 9TH F
Address Line 2MIAMI FLORIDA 33134
CityDALLAS
State ProvinceTX
Zip Code75244
Country CodeUS

#1 -- Container CAIU4903125

Container NumberCAIU4903125
Seal Number 1FX29014385
Seal Number 1FX29014385
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 160 ROLLS SIXTY ROLLS ONLY INDIAN HAND KNOTTED WOOLLEN CARPETS INDIAN HAND KNOTTED CARPETS FLOOR COVERINGS INV NO. KCC444 23-24 DT. 10.11.2023 S BILL NO 5343973 DT. 14.11.2023 TOTAL PCS 78 HS CODE NO. 57011010, 57019019 NET WT 1025 KGS HBL NO 454806753DEL SCAC CODE CHSL FREIGHT COLLECT
Marks and Numbers 1KCC DALLAS 60 ROLLS ROLL NO. 1 60

Map of Activity by Port

REGIONS BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Savannah, Georgia1792024-02-13
Newark, New Jersey332023-12-04
Houston, Texas222024-02-13
Miami, Florida62023-08-25
Charleston, South Carolina52023-12-30
Baltimore, Maryland32023-05-02
Long Beach, California12023-02-24
Los Angeles, California12022-08-03
New Orleans, Louisiana12020-12-17

REGIONS BANK Top Foreign Ports

Port of Lading Total Records Recent Shipment
Damietta Egypt942021-08-27
Jawaharlal Nehru India792024-02-13
Piraeus Greece172022-11-14
Colombo Sri Lanka122023-11-20
Alexandria Egypt112021-05-06
Valencia Spain72023-08-25
Shanghai China (Mainland)62023-06-27
Freeport, Grand Bahama Island Bahamas62022-07-14
All Other India West Coast Ports42023-11-09
Mundra India42023-09-01

REGIONS BANK Address and Name Permutations

Below are the top 10 company names and addresses for Regions 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
REGIONS BANK2800 PONCE DE LEON BOULEVARD DALLAS TX 75244 US2024-02-0813
REGIONS BANK2800 PONCE DE LEON BOULEVARD, 9TH F DALLAS TX 75244 US2024-02-1310
REGIONS BANK2023-12-097
REGIONS BANK2023-06-277
REGIONS BANK2023-08-237
REGIONS BANK2023-12-196
REGIONS BANK2023-12-153
REGIONS BANK2024-01-162
REGIONS BANK2023-11-092
REGIONS BANK2023-11-102

REGIONS BANK Phone Numbers

Below are the top 6 phone numbers on file for Regions Bank.

Phone Number Last Appeared Records
2023-12-301
2023-11-202
2021-10-301
2021-10-231
2021-08-2779
2020-01-135
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