There are a total of 4,399 bills of lading on file for Social Islami Bank Ltd. between October 23rd, 2012 and January 8th, 2026.
Of those 4,399 bills of lading, 2 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 4,399 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 4,297 |
| Notify Party Records | 107 |
| First Shipment on File | Oct 23rd, 2012 |
| Most Recent Shipment on File | Jan 8th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 34 |
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Below is a Sankey Diagram of the top 20 companies associated with Social Islami Bank Ltd., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Social Islami Bank Ltd. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| ZABER & ZUBAIR FABRICS LTD. | Dec 2025 | 1,827 | 47 |
| FOURDESIGN | Apr 2025 | 339 | 34 |
| MONNO CERAMIC INDUSTRIES LTD | Jun 2023 | 106 | 31 |
| TRIPLE I KNITWEARS LTD. | Dec 2025 | 29 | 24 |
| ATASHI FASHION LTD | Jan 2026 | 66 | 17 |
| M S NABARUN JUTE MILLS LTD | Apr 2025 | 36 | 11 |
| TRENDEX FURNITURE IND. CO. LTD | Jan 2026 | 2,156 | 9 |
| BD CREATION | Dec 2025 | 315 | 9 |
| DESIGN APPARELS (PVT.) LTD | Jan 2026 | 349 | 8 |
| RIO FASHION WEAR LTD. | Dec 2025 | 537 | 7 |
| LINK WEAR LTD. | May 2024 | 697 | 6 |
| INTASL LOGISTICS LTD. | Jan 2026 | 615 | 6 |
| SADMA FASHION WEAR LTD | Jan 2026 | 457 | 4 |
| TRUST KNITWEAR INDUSTRIES LTD | Jul 2025 | 56 | 3 |
| SQ BIRICHINA LIMITED | Jan 2026 | 481 | 3 |
| COTTON HARVEST LTD. | Sep 2025 | 95 | 3 |
| YOUNG 4EVER TEXTILES LTD. | Nov 2025 | 82 | 2 |
| TRIPLE SEVEN APPARELS LTD | Jan 2026 | 402 | 2 |
| RESOULTE FP US INC | Jan 2026 | 3,672 | 2 |
| NOMAN TERRY TOWEL MILLS LTD. | Jan 2026 | 1,308 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Social Islami Bank Ltd.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SOCAL DISTRIBUTION LLC | Jan 2026 | 75 | 14 |
| SOCALAIT | Jan 2026 | 706 | 27 |
| SOCAPOR | Nov 2025 | 629 | 2 |
| SOCAT | Jan 2026 | 420 | 10 |
| SOCATRANS | Jan 2026 | 4,730 | 158 |
| SOCCER INTERNATIONAL PVT. LTD. | Jan 2026 | 409 | 18 |
| SOCER RB INDUSTRIA E COMERCIO LTDA. | Dec 2025 | 559 | 17 |
| SOCI LP | Sep 2025 | 787 | 0 |
| SOCIACO LOGISTICS, S.A. | Dec 2025 | 392 | 20 |
| SOCIAL DEAL SOCIALDEAL S.A. | Jan 2025 | 116 | 0 |
| SOCIAL VANITY | Dec 2020 | 316 | 0 |
| SOCIEDAD AGRICOLA 3P SAC | Jan 2026 | 1,429 | 142 |
| SOCIEDAD AGRICOLA ARONA SA | Jun 2025 | 1,087 | 0 |
| SOCIEDAD AGRICOLA CATO SA | Jan 2026 | 1,298 | 13 |
| SOCIEDAD AGRICOLA CERRO CAMPANARIO CASILLA 877 FUNDO CAMPANARIO S N CO | Jul 2025 | 915 | 0 |
| SOCIEDAD AGRICOLA DON LUIS SA | Jan 2026 | 1,202 | 52 |
| SOCIEDAD AGRICOLA DROKASA SA | Jan 2026 | 6,722 | 474 |
| SOCIEDAD AGRICOLA EL ARENAL SAC | Aug 2025 | 302 | 0 |
| SOCIEDAD AGRICOLA EL CIENAGO LTDA. | Nov 2025 | 878 | 3 |
| SOCIEDAD AGRICOLA LA CASCADA LIMITA | Oct 2025 | 554 | 16 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-10-20 | CMDUBAC0580655 | CMDUBAC0583749 | 0INKQ | House Bill | CMDU | 9597501 | CMA CGM PHOENIX | 2025-10-18 | NEW YORK, NEW YORK | COLOMBO SRI LANKA | 1,413 CTN | 9,484 KG | Pier to Pier | RIO FASHION WEAR LTD. | MS APPAREL, LLC | SOCIAL ISLAMI BANK PLC. | ------------ SEKU DESCRIPTION--------- READYMADE GARMENTS MEN'S SHIRT JACKET PO NO:FA STYLE NO :RWM -E MBLK RWM -E LBLK,RWM -E X... |
| 2025-10-07 | SSPHCGP8363340 | 2E | Regular Bill | ZIMU | 9983695 | MSC DOUALA VIII | 2025-10-01 | NEWARK, NEW JERSEY | SINGAPORE SINGAPORE | 1,153 CTN | 38,237 LB | Pier to Pier | TRIPLE I KNITWEARS LTD. | SOCIAL ISLAMI BANK PLC. | ZOYA USA INC | CARTONS ====================== % COTT ON LADIES T-SHIRT L/SLEEVE PO NO: SG J S ,SG JS , SG JS ,SG JS , SG JS ,SG JS , SG JS ,SG ... | |
| 2025-09-15 | CMDUBAC0575403 | CMDUBAC0576637 | 0TXL4 | House Bill | CMDU | 9601302 | APL PARIS | 2025-09-12 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 207 CTN | 3,363 KG | Pier to Pier | BARAKA FASHIONS LTD | MODALE INC | SOCIAL ISLAMI BANK LIMITED | ------------ CMAU DESCRIPTION--------- READY MADE GARMENTS MENS SHERPA LINED FLANNEL SHIRT JACKET(SHAKET PO NO. BAY STYLE NO. BE... |
| 2025-08-30 | ONEYDACF15399601 | 098E | Regular Bill | ONEY | 9302138 | ONE HANNOVER | 2025-08-29 | LOS ANGELES, CALIFORNIA | SINGAPORE SINGAPORE | 56 CTN | 532 KG | Container Yard | SOCIAL ISLAMI BA NK LIMITED. | COTTON TEXTURED FRONT Q-ZIP SWEATER | |||
| Run Date | 2025-12-09 |
|---|---|
| Estimated Arrival Date | 2025-12-05 |
| Actual Arrival Date | 2025-12-08 |
| Trade Update Date | 2025-11-06 |
| Master BOL # | ONEYDACF24367802 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | ONEY |
| Voyage # | 083E |
| IMO # | 9560364 |
| Vessel Name | SAN FRANCISCO BRIDGE |
| Vessel Country | PA |
| Place of Receipt | CHITTAGONG |
| Foreign Port of Lading | COLOMBO SRI LANKA (54201) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 3326 KG |
| Weight in KG | 3,326 KG |
| Quantity | 254 CTN |
| Volume | 16 CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NYKU3821930 |
| Commodity Description |
T-SHIRTS, TANK TOPS OR UNDERSHIRTS, OF COTTON , KNITTED OR CROCHETED AND % COTTON LADIES T-SHIRT |
| Shipper Name | TRIPLE I KNITWEARS LTD. |
|---|---|
| Address Line 2 | MOUCHAK, KALIAKOIR, GAZIPUR 1720 B |
| Address Line 3 | D |
| Consignee Name | TO THE ORDER OF:SOCIAL ISLAMI BANK |
|---|---|
| Address Line 1 | PLC. |
| Address Line 2 | 174 OLD COURTHOUSE RD NEW HYDE PARK |
| Address Line 3 | , NY 11040, USA NEW HYDE PARK NY 11 |
| COMM Number Qualifier | TE |
| COMM Number | 040 US |
| Notify Party Name | ZOYA USA INC |
|---|---|
| Address Line 2 | 174 OLD COURTHOUSE RD NEW HYDE PARK |
| Address Line 3 | , NY 11040, USA NEW HYDE PARK NY 11 |
| COMM Number Qualifier | TE |
| COMM Number | 040 US |
| Container Number | NYKU3821930 |
|---|---|
| Seal Number 1 | BDA214058 |
| Seal Number 1 | BDA214058 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 2in (00000802) |
| Container Type | 2CG0 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | T-SHIRTS, TANK TOPS OR UNDERSHIRTS, OF COTTON , KNITTED OR CROCHETED AND % COTTON LADIES T-SHIRT |
| Marks and Numbers 1 | MAIN MARK: PO NO. STYLE NO. COLOR QUANTITY |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 610910 | 00066520 | 0000003326 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 2,235 | 2026-01-09 |
| Los Angeles, California | 1,474 | 2025-09-15 |
| Charleston, South Carolina | 265 | 2024-05-18 |
| Long Beach, California | 221 | 2025-04-03 |
| Savannah, Georgia | 95 | 2022-06-21 |
| Oakland, California | 29 | 2024-02-24 |
| Tacoma, Washington | 27 | 2021-05-18 |
| Seattle, Washington | 15 | 2024-01-29 |
| Houston, Texas | 9 | 2025-02-14 |
| New York, New York | 8 | 2025-10-20 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Salalah Oman | 1,562 | 2024-05-18 |
| Singapore Singapore | 1,533 | 2025-10-07 |
| Colombo Sri Lanka | 825 | 2026-01-09 |
| Hong Kong Hong Kong | 141 | 2022-06-04 |
| Xiamen China (Mainland) | 95 | 2024-03-20 |
| Kaohsiung China (Taiwan) | 49 | 2022-12-08 |
| Yantian China (Mainland) | 35 | 2025-09-15 |
| Shanghai China (Mainland) | 27 | 2024-09-11 |
| Algeciras Spain | 21 | 2024-04-23 |
| Yangshan China (Mainland) | 19 | 2023-11-22 |
Below are the top 10 company names and addresses for Social Islami Bank Ltd. 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 LTD. | 102-103, WORLD TRADE CENTER AGRABAD C A, CHATTOGRAM, BANGLADESH SWIFT CODE : SOIVBDDHAGB | 2025-03-06 | 7 |
| SOCIAL ISLAMI BANK LTD. | 1605 JOHN STREET SUITE 201A FORT LE E NJ 07024 US | 2026-01-09 | 1 |
| SOCIAL ISLAMI BANK LTD. | 2019-11-26 | 954 | |
| SOCIAL ISLAMI BANK LTD. | 2020-01-10 | 848 | |
| SOCIAL ISLAMI BANK LTD. | 2018-02-10 | 438 | |
| SOCIAL ISLAMI BANK LTD. | 2016-06-10 | 163 | |
| SOCIAL ISLAMI BANK LTD. | 2016-02-10 | 132 | |
| SOCIAL ISLAMI BANK LTD. | 2015-12-17 | 118 | |
| . SOCIAL ISLAMI BANK LTD. | 2016-05-17 | 98 | |
| SOCIAL ISLAMI BAN K LTD. | 2015-12-12 | 92 |
Below are the top 10 phone numbers on file for Social Islami Bank Ltd.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-05-18 | 4 | |
| 2024-03-02 | 2 | |
| 2023-11-22 | 30 | |
| 2023-05-19 | 3 | |
| 2023-03-25 | 75 | |
| 2023-03-10 | 1 | |
| 2023-02-23 | 2 | |
| 2022-10-14 | 7 | |
| 2022-04-27 | 1 | |
| 2022-03-01 | 3 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||