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SOCIAL ISLAMI BANK LIMITED

FOREIGN EXCHANGE BRANCH 141-143 MOTIJHEEL C A DHAKA.

Summary Information

There are a total of 192 bills of lading on file for Social Islami Bank Limited between March 14th, 2019 and April 26th, 2024.

Of those 192 bills of lading, 5 were within the past 30 days and 14 were within the past 90 days.

Total Records192
Shipper Records0
Consignee Records189
Notify Party Records6
First Shipment on FileMar 14th, 2019
Most Recent Shipment on FileApr 26th, 2024
Records in Last 30 Days5
Records in Last 90 Days14
Records in the Past Year43

Bills of Lading by Month for Social Islami Bank Limited

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Social Islami Bank Limited 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
FOUR DESIGN (PVT.) LTD.Apr 202430332
MONNO CERAMIC INDUSTRIES LTDJun 20235530
RIO FASHION WEAR LTD.Apr 202425819
ATASHI FASHION LTD.Sep 20234215
SADMA FASHION WEAR LTDApr 2024448
Mar 202466
SQ BIRICHINA LIMITEDMar 20241123
MONNO BONE CHINA LIMITEDAug 2022343
LINK WEAR LTDApr 2024633
TRIPLE SEVEN APPARELS LTDApr 20241622
RESOLUTE FP US INCApr 20248952
PURNA FASHION LTDApr 20241612
May 202222
KORES BANGLADESH LTDNov 2022112
J&H ENTERPRISESJan 20241772
CANADA STEEL CORPORATIONNov 2023442
WINTER DRESS LIMITEDMar 20241481
Oct 201921
TRUST KNITWEAR INDUSTRIES LTDApr 2024461
TRANSPAC TRADING INCApr 20242051

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
SOC TRANG SEAFOOD JOINT STOCK COMPAApr 2024956128
SOC. SAN FRANCISCO LO GARCESAug 20192020
SOCALAITApr 202444015
SOCAPORApr 202444217
SOCAT (SOCIETE OUTILLAGE CAOUTCHOUCApr 202418916
SOCATRANSApr 20242,503140
SOCCER INTERNATIONAL PVT LTDApr 20241527
SOCER RB INDUSTRIA E COMERCIO LTDA.Apr 20243829
SOCI LPApr 202414728
SOCIACO LOGISTICS SAApr 20242169
SOCIAL VANITYDec 20201200
SOCIEDAD AGRICOLA 3P SACApr 202490320
SOCIEDAD AGRICOLA ARONA SADec 20236610
SOCIEDAD AGRICOLA CATO SAApr 2024512105
SOCIEDAD AGRICOLA CERRO CAMPANARIO CASILLA 877 FUNDO CAMPANARIO S N COMar 202466624
SOCIEDAD AGRICOLA DON LUIS S.A.Apr 202459824
SOCIEDAD AGRICOLA DROKASA SAMar 20242,798102
SOCIEDAD AGRICOLA EL ARENAL SACAug 20231540
SOCIEDAD AGRICOLA EL CIENAGO LTDA.Oct 20232430
SOCIEDAD AGRICOLA LA CASCADA LIMITAOct 20232530

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
2024-04-27MAEU278232474410WIn-bond AutomatedMAEU9332975MAERSK CHICAGO2024-04-26CHARLESTON, SOUTH CAROLINASALALAH OMAN2 CTN22 LBFOUR DESIGN PVT LTDSOCIAL ISLAMI BANK LTD.ASOS U.S. SALES LLC.T-SHIRT HS CODE : 61091000 I NVOICE NO: FDL/RM/62/2024 DAT E: 08.02.2024 S/C NO: RM-003/ 2023 DATE: 18.09.2023 EXP N O: 1215-000...
2024-04-23MAEU273746035409WRegular BillMAEU9342176MAERSK PITTSBURGH2024-04-22CHARLESTON, SOUTH CAROLINAALGECIRAS SPAIN1 CTN14 LBFOUR DESIGN PVT LTDSOCIAL ISLAMI BANK LTD.ASOS U.S. SALES LLC.T-SHIRT HS CODE : 61091000 I NVOICE NO: FDL/RM/35/2024 DAT E: 18.01.2024 S/C NO: RM-003/ 2023 DATE: 18.09.2023 EXP N O: 1215-000...
2024-04-23CMDUBAC0456724CMDUBAC04592580PGHIHouse BillCMDU9674567CMA CGM THAMES2024-04-21HOUSTON, TEXASSINGAPORE SINGAPORE100 CTN650 KGTRANSPAC TRADING INCSOCIAL ISLAMI BANK LTD.------------ BMOU6399055 DESCRIPTION--------- READYMADE GARMENTS MENS BOTTOM BELOW THE KNEE COATED (SHORT) STYLE NO: BM9817-BT, ...
2024-04-11MAEU278232379407WIn-bond AutomatedMAEU9315197MAERSK SELETAR2024-04-10CHARLESTON, SOUTH CAROLINAALGECIRAS SPAIN43 CTN511 LBFOUR DESIGN PVT LTDSOCIAL ISLAMI BANK LTD.ASOS U.S. SALES LLC.43 CTNS DESCRIPTIONS T-SHIRT HS CODE : 61091000 INVOICE N O: FDL/RM/56/2024 DATE: 08.02 .2024 S/C NO: RM-003/2023 DA TE: 18.09.2...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-23
Estimated Arrival Date2024-04-18
Actual Arrival Date2024-04-21
Trade Update Date2024-03-07

Bill of Lading Overview

Master BOL #CMDUBAC0456724
House BOL #CMDUBAC0459258
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeCMDU
Voyage #0PGHI
IMO #9674567
Vessel NameCMA CGM THAMES
Vessel CountryMT
Place of ReceiptCHITTAGONG
Foreign Port of LadingSINGAPORE SINGAPORE (55976)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight650 KG
Weight in KG650 KG
Quantity100 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container BMOU6399055
Commodity Description ------------ BMOU6399055 DESCRIPTION--------- READYMADE GARMENTS MENS BOTTOM BELOW THE KNEE COATED (SHORT) STYLE NO: BM9817-BT, BM9817-BT CONTRACT NO: BM9817-BT HS CODE: 6203.42.00 INV NO: SAL/EPC/013/24 DATE: 14.02.2024

Consignee

Consignee NameTRANSPAC TRADING INC
Address Line 12148 MESITA AVE W COVINA,
Address Line 2CV 91791-2720, USA
Address Line 3COVINA, CV
COMM Number QualifierTE
COMM NumberUS

Notify Party

Notify Party NameSOCIAL ISLAMI BANK LTD.
Address Line 1AGRABAD BRANCH,WORLD TRADE
Address Line 2CENTER ,102-103, AGRABAD C/A ,
Address Line 3CHITTAGONG, BANGLADESH.
COMM Number QualifierTE
COMM NumberCHITTAGONG

#1 -- Container BMOU6399055

Container NumberBMOU6399055
Seal Number 1C7492795
Seal Number 1C7492795
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1------------ BMOU6399055 DESCRIPTION--------- READYMADE GARMENTS MENS BOTTOM BELOW THE KNEE COATED (SHORT) STYLE NO: BM9817-BT, BM9817-BT CONTRACT NO: BM9817-BT HS CODE: 6203.42.00 INV NO: SAL/EPC/013/24 DATE: 14.02.2024
Additional Cargo 1EXP NO: 1203-000080-2024 DATE: 14-FEB-24 L/C NO: 3B020UL00017 DT. 31.03.2023 FREIGHT COLLECT -------------GENERIC DESCRIPTION------------- MAIN MARK SIC STYLE NUMBER QUANTITY
Additional Cargo 2G.W.: CTN NO.
Marks and Numbers 1NO MARKS

Map of Activity by Port

SOCIAL ISLAMI BANK LIMITED Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey732024-04-06
Los Angeles, California512023-11-14
Long Beach, California312023-11-22
Savannah, Georgia162022-06-21
Charleston, South Carolina52024-04-27
Seattle, Washington52024-01-29
Oakland, California32019-11-21
Houston, Texas22024-04-23
Norfolk, Virginia22023-02-09
New York, New York22021-02-16

SOCIAL ISLAMI BANK LIMITED Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka582024-03-16
Singapore Singapore512024-04-23
Xiamen China (Mainland)172023-04-22
Yangshan China (Mainland)152023-11-22
Hong Kong Hong Kong132022-05-13
Algeciras Spain82024-04-23
Halifax, NS Canada52024-01-25
Salalah Oman42024-04-27
Chittagong Bangladesh42024-04-06
Kaohsiung China (Taiwan)32022-05-05

SOCIAL ISLAMI BANK LIMITED Address and Name Permutations

Below are the top 10 company names and addresses for Social Islami Bank Limited 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
SOCIAL ISLAMI BANK LIMITEDFOREIGN EXCHANGE BRANCH 141-143 MOTIJHEEL C A DHAKA.2023-11-141
SOCIAL ISLAMI BANK LTDNARAYANGONJ BRANCH, 3 NO. S.M.MALEH ROAD2023-05-3017
SOCIAL ISLAMI BANK LTD2022-02-0814
SOCIAL ISLAMI BANK LIMITED2020-01-2814
SOCIAL ISLAMI BANK LIMITED2020-02-0312
SOCIAL ISLAMI BANK LTD.2022-06-169
SOCIAL ISLAMI BANK LTD.2020-02-247
# SOCIAL ISLAMI BANK LIMITED2019-07-197
SOCIAL ISLAMI BANK LTD2023-08-306
SOCIAL ISLAMI BANK LTD.2021-06-016

SOCIAL ISLAMI BANK LIMITED Phone Numbers

Below are the top 10 phone numbers on file for Social Islami Bank Limited.

Phone Number Last Appeared Records
2024-04-273
2024-03-021
2023-11-2228
2023-05-192
2023-03-251
2023-03-101
2023-02-232
2022-10-141
2021-09-091
2020-01-2821
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