There are a total of 1,480 bills of lading on file for Regions Bank between November 2nd, 2012 and November 24th, 2025.
Of those 1,480 bills of lading, 4 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 1,480 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 1,440 |
| Notify Party Records | 47 |
| First Shipment on File | Nov 2nd, 2012 |
| Most Recent Shipment on File | Nov 24th, 2025 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 33 |
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Below is a Sankey Diagram of the top 20 companies associated with Regions Bank, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Regions 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 |
|---|---|---|---|
| ORIENTAL WEAVERS INTERNATIONAL | Nov 2025 | 18,891 | 65 |
| BEIJING HOME VALUE CO.,LTD | Nov 2025 | 3,229 | 39 |
| ORIENTAL WEAVERS CARPET | Nov 2025 | 1,272 | 22 |
| GHAZAN RUGS | Oct 2024 | 654 | 21 |
| PAPRIKA OLEO'S (INDIA) LIMITED | Nov 2025 | 195 | 13 |
| ORIENTAL WEAVERS TEXTILE | Nov 2025 | 3,693 | 9 |
| HERITAGE OVERSEAS | Oct 2025 | 658 | 8 |
| LOTTE CHEMICAL CORPORATION | Aug 2025 | 11,273 | 7 |
| TEXTICO | Apr 2025 | 950 | 6 |
| PASUPATI AQUATICS PRIVATE LIMITED | Nov 2025 | 851 | 6 |
| TULSIRAM GAYAPRASAD PVT LTD | Nov 2025 | 379 | 5 |
| VIKRAM CARPETS | Nov 2025 | 970 | 4 |
| SUNLITE ENTERPRISES | Nov 2025 | 793 | 4 |
| ROYALE MARINE IMP EX PVT LTD | Nov 2025 | 430 | 4 |
| MUNNANGI SEA FOODS PVT LTD | Nov 2025 | 1,125 | 4 |
| BMR INDUSTRIES PRIVATE LIMITED | Nov 2025 | 1,836 | 4 |
| ALI CARPETS | Nov 2025 | 52 | 4 |
| SPICES EXPORT COMPANY | Jul 2025 | 37 | 3 |
| RUG RESOURCES | Nov 2025 | 340 | 2 |
| KHANNA CARPET COLLECTION | Oct 2025 | 882 | 2 |
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 MIRACLE INTERNATIONAL (VIET NAM) CO., LTD | Nov 2025 | 5,740 | 133 |
| REGINA MIRACLE INTERNATIONAL VN | Nov 2025 | 254 | 8 |
| REGINA SMITH | Apr 2025 | 94 | 0 |
| REGINA USA INC. | Nov 2025 | 694 | 14 |
| REGINA(TIANJIN)CHAIN&BELT CO.,LTD | Nov 2025 | 197 | 5 |
| REGION INDUSTRIES CO., LTD. | Nov 2025 | 2,035 | 21 |
| REGION SYSTEM SDN BHD | Nov 2025 | 1,592 | 74 |
| REGIONAL COMPLETION CENTRE NORTH AM | Oct 2025 | 373 | 5 |
| REGIONAL FREIGHT SERVICES LTD. | Jun 2022 | 441 | 0 |
| REGIONMAX CO. LTD | Nov 2025 | 1,437 | 19 |
| REGIOZINC S.A. DE C.V. | Nov 2025 | 257 | 13 |
| REGITAR USA, INC. | Nov 2025 | 840 | 6 |
| REGNER ENGINEERING S.L. | Nov 2025 | 159 | 4 |
| REGO TRADING CO.,LTD. | Aug 2022 | 169 | 0 |
| REGOUT BALANCE SYSTEMS BV | Nov 2025 | 476 | 6 |
| REGULATOR TECHNOLOGIES- FROMEX | Nov 2025 | 1,515 | 11 |
| REGULES INDUSTRIAS SA DE CV | Jun 2025 | 323 | 0 |
| REGUPOL AMERICA LLC | Nov 2025 | 280 | 7 |
| REGUPOL BSW GMBH | Sep 2025 | 174 | 1 |
| REGUPOL GERMANY GMBH & CO. KG | Oct 2025 | 70 | 5 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-01 | COSU6430810420 | HNLTTJ259A0140 | 108E | House Bill | HNLT | 9334923 | COSCO OCEANIA | 2025-10-31 | LONG BEACH, CALIFORNIA | XINGANG CHINA (MAINLAND) | 9,400 PKG | 37,700 K | House to House | BEIJING HOME VALUE | REGIONS BANK | LOLOI RUGS 4501 SPRING VALLEY | CHINESE MACHINE MADE RUGS THIS SHIPMENT CONTAINS NO WOOD PACKAGING MATERIALS |
| 2025-05-12 | COSU6410499490 | EXDO6701066640 | 009W | House Bill | EXDO | 9875381 | X-PRESS ANTLIA | 2025-05-10 | SAVANNAH, GEORGIA | PIRAEUS GREECE | 1,296 BLE | 14,520 KG | House to House | REGIONS BANK | MACHINE MADE CARPET HTS: 570242 | ||
| 2025-05-12 | COSU6410145380 | EXDO6701066622 | 009W | House Bill | EXDO | 9875381 | X-PRESS ANTLIA | 2025-05-10 | SAVANNAH, GEORGIA | PIRAEUS GREECE | 1,345 BLE | 14,920 KG | House to House | REGIONS BANK | MACHINE MADE CARPET HTS: 570242 | ||
| 2025-05-05 | HLCUALY250318876 | EXDO6701066749 | 515W | House Bill | EXDO | 9260902 | PORTO GERMENO | 2025-05-03 | SAVANNAH, GEORGIA | TANGIER MOROCCO | 2,472 BLE | 15,840 KG | House to House | REGIONS BANK | MACHINE MADE CARPET HTS: 570242 | ||
| Run Date | 2025-11-15 |
|---|---|
| Estimated Arrival Date | 2025-11-12 |
| Actual Arrival Date | 2025-11-14 |
| Trade Update Date | 2025-10-20 |
| Master BOL # | COSU6433089200 |
|---|---|
| House BOL # | HNLTTJ25TA0066 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | HNLT |
| Voyage # | 068E |
| IMO # | |
| Vessel Name | CSCL AUTUMN |
| Vessel Country | HK |
| Place of Receipt | XINGANG, CHINA |
| Foreign Port of Lading | XINGANG CHINA (MAINLAND) (57017) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 24000 K |
| Weight in KG | 24,000 KG |
| Quantity | 7200 PKG |
| Volume | X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
DFSU1049734 FCIU9687367 |
| Commodity Description |
CHINESE MACHINE MADE RUGS THIS SHIPMENT CONTAINS NO WOOD PACKAGING MATERIALS CHINESE MACHINE MADE RUGS THIS SHIPMENT CONTAINS NO WOOD PACKAGING MATERIALS |
| Shipper Name | BEIJING HOME VALUE CO.,LTD |
|---|---|
| Address Line 1 | 7 BUILDING NO.7LONG SHENG |
| Address Line 2 | INDUSTRIALZONE RONG CHANG DONG |
| Address Line 3 | JIE,BDA, BEIJING 100176,CHINA |
| Consignee Name | TO ORDER OF REGIONS BANK |
|---|---|
| Address Line 1 | 2800 PONCE DE LEON BOULEVARD |
| Address Line 2 | 9TH,FLOOR,MIAMI,FLORIDA 33134 |
| Notify Party Name | 1)LOLOI RUGS 4501 SPRING VALLEY |
|---|---|
| Address Line 1 | ROAD DALLAS TX 75244 USA |
| Address Line 2 | 2)FRED HALL&ASSOCIATES |
| Address Line 3 | 4833 W ROYAL LN IRVING,TX 75063 US |
| Container Number | DFSU1049734 |
|---|---|
| Seal Number 1 | Z390183 |
| Seal Number 1 | Z390183 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | CHINESE MACHINE MADE RUGS THIS SHIPMENT CONTAINS NO WOOD PACKAGING MATERIALS |
| Marks and Numbers 1 | 574423 NO: 1--7200 NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 570242 | 00000000 | 0000007240 K |
| Container Number | FCIU9687367 |
|---|---|
| Seal Number 1 | Z393748 |
| Seal Number 1 | Z393748 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | CHINESE MACHINE MADE RUGS THIS SHIPMENT CONTAINS NO WOOD PACKAGING MATERIALS |
| Marks and Numbers 1 | 574423 NO: 1--7200 NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 570242 | 00000000 | 0000016760 K |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Savannah, Georgia | 884 | 2025-11-25 |
| Houston, Texas | 172 | 2024-12-06 |
| Charleston, South Carolina | 117 | 2024-11-16 |
| Long Beach, California | 81 | 2025-11-15 |
| Miami, Florida | 65 | 2024-09-23 |
| Los Angeles, California | 52 | 2024-01-10 |
| Newark, New Jersey | 48 | 2025-04-25 |
| Norfolk, Virginia | 41 | 2018-04-10 |
| Port Everglades, Florida | 7 | 2025-05-01 |
| Baltimore, Maryland | 4 | 2023-05-02 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Damietta Egypt | 441 | 2025-11-25 |
| Pusan South Korea | 156 | 2025-05-01 |
| Jawaharlal Nehru India | 150 | 2024-11-16 |
| Singapore Singapore | 148 | 2021-10-23 |
| Bur Said Egypt | 87 | 2015-04-29 |
| Shanghai China (Mainland) | 53 | 2025-04-14 |
| Mundra India | 53 | 2023-09-01 |
| Algeciras Spain | 43 | 2021-02-16 |
| Colombo Sri Lanka | 39 | 2024-08-19 |
| Ningbo China (Mainland) | 33 | 2023-03-28 |
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 BANK | 2800 PONCE DE LEON BOULEVARD , 9TH FLOOR MIAMI , FLORIDA 33134 | 2025-11-25 | 445 |
| REGIONS BANK | 2800 PONCE DE LEON BOULEVARD, 9TH, FLOOR, MIAMI, FLORIDA 33134 MIAMI FL 33134 US | 2025-04-14 | 36 |
| REGIONS BANK | 2024-12-18 | 21 | |
| REGIONS BANK | 2025-05-12 | 9 | |
| REGIONS BANK | 2025-01-07 | 2 | |
| REGIONS BANK | 2024-12-19 | 1 | |
| REGIONS BANK | 2024-12-14 | 1 | |
| REGIONS BANK | 2025-05-01 | 1 | |
| REGIONS BANK | 2017-08-07 | 133 | |
| REGIONS BANK | 2017-04-17 | 83 |
Below are the top 10 phone numbers on file for Regions Bank.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-11-16 | 123 | |
| 2024-07-27 | 5 | |
| 2022-04-20 | 1 | |
| 2021-10-30 | 1 | |
| 2021-10-23 | 20 | |
| 2021-08-27 | 264 | |
| 2020-01-13 | 67 | |
| 2019-01-25 | 7 | |
| 2017-04-06 | 1 | |
| 2016-01-15 | 2 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||