There are a total of 312 bills of lading on file for Southeast Bank LIM between June 11th, 2019 and April 23rd, 2024.
Of those 312 bills of lading, 2 were within the past 30 days and 2 were within the past 90 days.
Total Records | 312 |
---|---|
Shipper Records | 0 |
Consignee Records | 312 |
Notify Party Records | 0 |
First Shipment on File | Jun 11th, 2019 |
Most Recent Shipment on File | Apr 23rd, 2024 |
Records in Last 30 Days | 2 |
Records in Last 90 Days | 2 |
Records in the Past Year | 9 |
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Below is a Sankey Diagram of the top 11 companies associated with Southeast Bank LIM, and the top 4 companies associated with those associations.
Below are the top 11 companies associated with Southeast Bank LIM 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 |
---|---|---|---|
SPARROW APPARELS LTD. | Apr 2024 | 1,856 | 7 |
PRIME SWEATER LTD. | Apr 2024 | 82 | 4 |
KEYA COSMETICS LTD | Apr 2024 | 724 | 4 |
BAY CONSOLIDATION (PVT) LTD. | Apr 2024 | 2,441 | 4 |
NEO FASHION LIMITED | Apr 2024 | 138 | 2 |
CENTEX TEXTILE AND APPARELS LIMITED | Apr 2024 | 76 | 2 |
SINHA KNIT AND DENIMS LIMITED | Nov 2023 | 47 | 1 |
OCEAN SWEATER IND. (PVT.) LTD. | Mar 2024 | 40 | 1 |
MEGA DENIM LTD | Mar 2024 | 174 | 1 |
LA-MUNI APPARELS LTD | Mar 2024 | 51 | 1 |
APPAREL TODAY LTD | Mar 2024 | 71 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Southeast Bank LIM.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
SOUTHCO INC | Apr 2024 | 2,450 | 148 |
SOUTHCO MANUFACTURING AND TECHNOLOGY (SHANGHAI) COMPANY | Apr 2024 | 309 | 18 |
SOUTHCO MANUFACTURING AND TECHNOLOGY (SHENZHEN) CO. LTD | Apr 2024 | 912 | 67 |
SOUTHCO MANUFACTURING&TECHNOLOGY (S | Dec 2020 | 128 | 0 |
SOUTHCO POLAND SP. Z O.O. | Apr 2024 | 108 | 16 |
SOUTHCO TAIWAN LIMITED | Apr 2024 | 367 | 14 |
SOUTHCROSS LOGISTICS S.A. | Apr 2024 | 159 | 6 |
SOUTHEAST ASIA ORGANIC CO., LTD. | Apr 2024 | 1,292 | 45 |
SOUTHEAST ASIA STRATEGIES | Apr 2024 | 325 | 24 |
SOUTHEAST ASIAN PACKAGING AND CANNI | Apr 2024 | 4,032 | 132 |
SOUTHEAST BANK LIMITED | Apr 2024 | 5,669 | 505 |
SOUTHEAST CUSTOMHOUSE BROKERS LLC | Apr 2024 | 565 | 47 |
SOUTHEAST FLORIDA GLASS AND HARDWAR | Mar 2024 | 122 | 4 |
SOUTHEAST GFF-OCEANFREIGHT | Mar 2023 | 121 | 0 |
SOUTHEAST LOGISTICS VIETNAM COMPANY | Apr 2024 | 464 | 10 |
SOUTHEAST NAILS LLC | Apr 2024 | 106 | 6 |
SOUTHEASTERN ALUMINUM PRODUCTS | Feb 2024 | 158 | 2 |
SOUTHEASTERN CONTAINER INC | Apr 2024 | 110 | 3 |
SOUTHEASTERN EQUIPMENT CORPORATION | Apr 2024 | 151 | 4 |
SOUTHEASTERN FOOD SUPPLIES | Apr 2024 | 1,908 | 131 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-04-29 | MAEUTJX639424 | 411W | Regular Bill | MAEU | 9352028 | MAERSK SAVANNAH | 2024-04-27 | NEWARK, NEW JERSEY | COLOMBO SRI LANKA | 60 CTN | 465 LB | SOUTHEAST BANK LIMI | LADIES PANT WOVEN 73% LYOCELL 27% LINEN HS CODE:620469 PO NO: 0100454189 STYLE: AW1696 9 INVOICE NO:NFL-5270US DT. 12.03.2024 EX... | |||
2024-04-29 | MAEUTJX639422 | 411W | Regular Bill | MAEU | 9352028 | MAERSK SAVANNAH | 2024-04-27 | NEWARK, NEW JERSEY | COLOMBO SRI LANKA | 341 CTN | 2,879 LB | SOUTHEAST BANK LIMI | LADIES OTHER GARMENTS (ROMPER) WOVEN 73% LYOCELL 27% LINEN HS CODE:621143 PO NO: 020045 4187 STYLE: AW16968 INVOICE NO:NFL-5265U... | |||
2024-04-29 | MAEUTJX639428 | 411W | Regular Bill | MAEU | 9352028 | MAERSK SAVANNAH | 2024-04-27 | NEWARK, NEW JERSEY | COLOMBO SRI LANKA | 77 CTN | 723 LB | SOUTHEAST BANK LIMI | MEN'S SS SHIRT WOVEN 100% RAY ON HS CODE:620530 PO NOS: 08 00413427 STYLE: AW17161 INV OICE NO:NFL-5301US DT.14.03.2 024 EXP NO:... | |||
2024-04-29 | MAEUTJX639418 | 411W | Regular Bill | MAEU | 9352028 | MAERSK SAVANNAH | 2024-04-27 | NEWARK, NEW JERSEY | COLOMBO SRI LANKA | 45 CTN | 352 LB | SOUTHEAST BANK LIMI | LADIES PANT WOVEN 73% LYOCELL 27% LINEN HS CODE:620469 PO NO: 0600454184 STYLE: AW1663 3 INVOICE NO:NFL-5257US DT. 12.03.2024 EX... | |||
Run Date | 2024-04-29 |
---|---|
Estimated Arrival Date | 2024-04-26 |
Actual Arrival Date | 2024-04-27 |
Trade Update Date | 2024-03-27 |
Master BOL # | MAEUTJX639428 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | MAEU |
Voyage # | 411W |
IMO # | 9352028 |
Vessel Name | MAERSK SAVANNAH |
Vessel Country | HK |
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 | 723 LB |
Weight in KG | 328 KG |
Quantity | 77 CTN |
Volume | 1 CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
SEKU4694238 |
Commodity Description |
MEN'S SS SHIRT WOVEN 100% RAY ON HS CODE:620530 PO NOS: 08 00413427 STYLE: AW17161 INV OICE NO:NFL-5301US DT.14.03.2 024 EXP NO:1335/003171/2024 DT.14.03.2024 CONTRACT NO: NF L/TJX-D5-02 DT.16.03.2023 S |
Consignee Name | TO THE ORDER OF SOUTHEAST BANK LIMI |
---|---|
Address Line 1 | PRINCIPAL BRANCH |
Address Line 2 | 1 DILKUSHA COMMERCIAL AREA |
Address Line 3 | DHAKA-1000, BANGLADESH |
City | 15083903000 |
Container Number | SEKU4694238 |
---|---|
Seal Number 1 | BD0142879 |
Seal Number 1 | BD0142879 |
Equipment Description Code | G0 |
Equipment Description | Opening(s) at one end or both ends. |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 6in (00000906) |
Container Width | 8ft 2in (00000802) |
Container Type | 4EB0 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | MEN'S SS SHIRT WOVEN 100% RAY ON HS CODE:620530 PO NOS: 08 00413427 STYLE: AW17161 INV OICE NO:NFL-5301US DT.14.03.2 024 EXP NO:1335/003171/2024 DT.14.03.2024 CONTRACT NO: NF L/TJX-D5-02 DT.16.03.2023 S |
Additional Cargo 1 | B: 527460 SB DATE: 15-MAR-24 SHIPMENT LOCATION : CHITTAGO NG 301 |
Marks and Numbers 1 | FROM: TO: PO#: DEPT#: VENDOR ST YLE: COLOR: SIZE/ SIZE RATIO TOT AL UNITS: CARTONS: OF COUNTRY OF ORIGIN: BANGLADESH |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 158 | 2024-04-08 |
Savannah, Georgia | 66 | 2023-10-23 |
New York, New York | 45 | 2022-08-09 |
Long Beach, California | 12 | 2024-04-26 |
Los Angeles, California | 11 | 2022-04-16 |
Norfolk, Virginia | 10 | 2023-12-15 |
Mobile, Alabama | 6 | 2022-04-09 |
Charleston, South Carolina | 2 | 2022-04-15 |
Houston, Texas | 2 | 2022-03-19 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Colombo Sri Lanka | 241 | 2024-04-26 |
Singapore Singapore | 47 | 2023-12-15 |
Mundra India | 5 | 2020-01-10 |
Kingston Jamaica | 4 | 2021-06-11 |
Valencia Spain | 3 | 2023-10-23 |
Sines Portugal | 3 | 2020-12-19 |
Kajang Malaysia | 2 | 2022-08-18 |
Shekou China (Mainland) | 2 | 2022-04-22 |
Algeciras Spain | 1 | 2023-02-27 |
Salalah Oman | 1 | 2022-03-19 |
Below are the top 10 company names and addresses for Southeast Bank LIM 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 |
---|---|---|---|
SOUTHEAST BANK LIM | AUTOGRAPH (1ST FLOOR) DHAKA 1212 BANGLADESH | 2024-04-26 | 1 |
SOUTHEAST BANK LIM | , 1 DILKUSHA C A CHITTAGONG 4100 BANGLADESH | 2021-06-02 | 68 |
SOUTHEAST BANK LIM | 2022-01-14 | 55 | |
SOUTHEAST BANK LIM | 2022-06-08 | 35 | |
SOUTHEAST BANK LIM | 2021-04-28 | 27 | |
SOUTHEAST BANK LIM | 2020-01-24 | 27 | |
SOUTHEAST BANK LIM | 2020-11-12 | 9 | |
SOUTHEAST BANK LIM | 2022-04-15 | 9 | |
SOUTHEAST BANK LIM | 2022-04-16 | 7 | |
SOUTHEAST BANK LIM | 2020-11-13 | 6 |
Below are the top 2 phone numbers on file for Southeast Bank LIM.
Phone Number | Last Appeared | Records |
---|---|---|
2024-04-08 | 2 | |
2022-03-19 | 3 |