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SOUTHEAST BANK LIM

4 1 A MIRPUR ROAD, DHAKA 1205 BANGLADESH

Summary Information

There are a total of 411 bills of lading on file for Southeast Bank LIM between January 6th, 2015 and October 31st, 2025.

Of those 411 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records411
Shipper Records0
Consignee Records411
Notify Party Records0
First Shipment on FileJan 6th, 2015
Most Recent Shipment on FileOct 31st, 2025
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year7

Bills of Lading by Month for Southeast Bank LIM

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 12 companies associated with Southeast Bank LIM, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 12 companies associated with Southeast Bank LIM in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
PRIME SWEATER LTD.Nov 20251444
KEYA COSMETICS LTDSep 20247454
BAY CONSOLIDATION (PVT) LTD.Apr 20242,4424
NEO FASHION LIMITEDSep 20254103
APPAREL TODAY LIMITEDAug 20243283
CENTEX TEXTILE AND APPARELS LTDNov 20251562
SINHA KNIT AND DENIMS LIMITEDAug 2024771
SB DESIGNSOct 20254591
OCEAN SWEATER IND. (PVT.) LTD.Nov 20251131
MEGA DENIM LTDSep 20252081
IRIS DESIGN LTDNov 2025631
CANADA STEEL CORPORATIONNov 2025511

Other Companies Listed Alphabetically

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
= SOUTHEAST BANK L CORPORATNov 202515722
SOUTHCO MANUFACTURING AND TECHNOLOGY (SHENZHEN) CO. LTDOct 20256568
SOUTHCO MFG &TECH SHANGHAI CODec 202592216
SOUTHCO POLAND SP. Z O.O.Nov 20251565
SOUTHCO TAIWAN LIMITEDDec 202558824
SOUTHCROSS LOGISTICS S.A.Nov 20253317
SOUTHEAST ASIA ORGANIC CO., LTD.Oct 20251,7301
SOUTHEAST ASIA STRATEGIESDec 202563417
SOUTHEAST ASIAN PACKAGING ANDDec 202521130
SOUTHEAST ASIAN PACKAGING AND CANNIDec 202510,979163
SOUTHEAST BANK LIMITEDDec 202524,725276
SOUTHEAST CORN TRADERS, LLCNov 2025633
SOUTHEAST CUSTOMHOUSE BROKERS LLCDec 20251,18950
SOUTHEAST FLORIDA GLASS AND HARDWARDec 202527910
SOUTHEAST GFF-OCEANFREIGHTMar 20231740
SOUTHEAST INDUSTRIES COMPANY LIMITEAug 20251330
SOUTHEAST LOGISTICS VIETNAM COMPANYNov 202576843
SOUTHEAST SOILSNov 20251747
SOUTHEASTERN ALUMINUM PRODUCTSNov 20253611
SOUTHEASTERN CONTAINER INCNov 20252334

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 Type of Service Shipper Consignee Notify Party Commodity
2025-07-28MEDUJS013640523ARegular BillMEDU9285990AMERICA2025-07-27SAVANNAH, GEORGIACOLOMBO SRI LANKA186 PKG1,810 KHouse to HouseSOUTHEAST BANK LIMDAMCO CUSTOMS SERVICES INCREADY MADE GARMENTS LADI ES KNITTED SS FLUT TER SL EEVE CABLE PULLOVER. FAB : 100% AC RYLIC PURCHASE ORDER: 579681 VENDOR STY L ...
2025-07-23ONEYDACF11085800035ERegular BillONEY9741396ONE EAGLE2025-07-22NEWARK, NEW JERSEYCOLOMBO SRI LANKA708 CTN9,132 KGContainer YardS.B DESIGNS LTDSOUTHEAST BANK LIM ITEDZOYA USA INCT-SHIRTS, TANK TOPS OR UNDERSHIRTS, OF COTTON
2025-07-15MEDUEV979913522ARegular BillMEDU9372470MSC KRYSTAL2025-07-14SAVANNAH, GEORGIACOLOMBO SRI LANKA340 PKG3,903 KHouse to HouseSOUTHEAST BANK LIMDAMCO CUSTOMS SERVICES INCREADY MADE GARMENTS LADI ES'KNITTED RODEO I CON FR INGE OPEN FR CARDIGAN. F AB: 100% ACRYLIC PURCHAS E ORDER: 579656 VENDOR S TY...
2025-07-15MEDUEV979905522ARegular BillMEDU9372470MSC KRYSTAL2025-07-14SAVANNAH, GEORGIACOLOMBO SRI LANKA381 PKG3,943 KHouse to HouseSOUTHEAST BANK LIMDAMCO CUSTOMS SERVICES INCREADY MADE GARMENTS LADI ES KNITTED RODEO I CON FR INGE OPEN FR CARDIGAN FA B: 100% A CRYLIC PURCHASE ORDER: 579692 VENDOR ST Y ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-07-28
Estimated Arrival Date2025-07-25
Actual Arrival Date2025-07-27
Trade Update Date2025-06-23

Bill of Lading Overview

Master BOL #MEDUJS013657
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #523A
IMO #9285990
Vessel NameAMERICA
Vessel CountryCY
Place of ReceiptCHATTOGRAM
Foreign Port of LadingCOLOMBO SRI LANKA (54201)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight2385 K
Weight in KG2,385 KG
Quantity290 PKG
Volume20 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CAAU5890565
Commodity Description READY-MADE GARMENTS LADI ES KNITTED OPEN LS BELL SCOOP STITCH TIPPING FLU TTER CARDI GAN FAB: 60% COTTON 40% ACRYLIC PURC HASE ORDER: 579677 VENDO R STYLE/STYLE: 306934 CA TO STYLE NO: 46025139 HT S CODE: 6110. 20.2020 INV NO:TDSL/006/CATO/25 DT: 27-MA Y-25 EXP NO:1344-00 897-2025 DT:27-MAY-25

Consignee

Consignee NameTO THE ORDER OF :SOUTHEAST BANK LIM
Address Line 1DHANMONDI BRANCH4/1/A MIRPUR ROAD,
Address Line 2DHAKA 1205 BANGLADESH

Notify Party

Notify Party NameDAMCO CUSTOMS SERVICES INC
Address Line 19300 ARROWPOINT BLVD
Address Line 2CHARLOTTE NC 28273 UNITED STATES

#1 -- Container CAAU5890565

Container NumberCAAU5890565
Seal Number 1FJ21689934
Seal Number 1FJ21689934
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1READY-MADE GARMENTS LADI ES KNITTED OPEN LS BELL SCOOP STITCH TIPPING FLU TTER CARDI GAN FAB: 60% COTTON 40% ACRYLIC PURC HASE ORDER: 579677 VENDO R STYLE/STYLE: 306934 CA TO STYLE NO: 46025139 HT S CODE: 6110. 20.2020 INV NO:TDSL/006/CATO/25 DT: 27-MA Y-25 EXP NO:1344-00 897-2025 DT:27-MAY-25
Additional Cargo 1S/C NO: CATO/T-DESIGN-102/ 25( SWEATER) DATE: 01- JAN-2025 C/O: SIMPLE APP ROACH LI MITED STUFFING L OCATION : SAPL CHITTAGON G SB # 1038551 SB DAT E : 28-MAY-25
Marks and Numbers 1FROM : T-DESIGN SWEATER LIMITED . NILNAGAR ,KON ABARI GAZIPUR, BANGLADESH BANGL ADES H TO : CATO CORPORATION 810 0 DENMARK ROAD CHARLOTTE NC 282 73.USA PO NO: D EPT: CO LOR: CAR TON ID: CARTON S IZE: CARTON OF UNITS CARTON G. W LBS CARTON N. W LBS VE NDOR NA ME : SIMPLE APP ROACH LIMITED C O UNTRY OF ORIGIN : BANGLADESH
Marks and Numbers 2SAME SAME SAME

Map of Activity by Port

SOUTHEAST BANK LIM Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2082025-11-01
Savannah, Georgia792025-07-28
New York, New York452022-08-09
Los Angeles, California392022-04-16
Long Beach, California122025-02-06
Norfolk, Virginia112023-12-15
Mobile, Alabama62022-04-09
Tacoma, Washington62017-03-27
Charleston, South Carolina22022-04-15
Houston, Texas22022-03-19

SOUTHEAST BANK LIM Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka2802025-11-01
Singapore Singapore932024-08-06
Hong Kong Hong Kong62021-05-21
Vancouver, BC Canada62017-03-27
Mundra India52020-01-10
Kingston Jamaica42021-06-11
Valencia Spain32023-10-23
Sines Portugal32020-12-19
Kajang Malaysia22022-08-18
Shekou China (Mainland)22022-04-22

SOUTHEAST BANK LIM Address and Name Permutations

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 LIM4 1 A MIRPUR ROAD, DHAKA 1205 BANGLADESH2025-07-153
SOUTHEAST BANK LIM. DHAKA, BANGLADESH DHAKA 1000 BANGLADESH2025-11-012
SOUTHEAST BANK LIM2025-07-282
SOUTHEAST BANK LIM2025-02-061
SOUTHEAST BANK LIM2021-06-0268
SOUTHEAST BANK LIM2022-01-1455
SOUTHEAST BANK LIM2022-06-0835
SOUTHEAST BANK LIM2020-01-2427
SOUTHEAST BANK LIM2021-04-2827
SOUTHEAST BANK LIMI2024-04-2920

SOUTHEAST BANK LIM Phone Numbers

Below are the top 3 phone numbers on file for Southeast Bank LIM.

Phone Number Last Appeared Records
2024-04-2920
2024-04-291
2022-03-193

SOUTHEAST BANK LIM Email Address

Email Address Last Appeared Records
No email address on file
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