SOUTHEAST BANK LIM
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 0 were within the past 90 days.
| Total Records | 411 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 411 |
| Notify Party Records | 0 |
| First Shipment on File | Jan 6th, 2015 |
| Most Recent Shipment on File | Oct 31st, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 7 |
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 11 companies associated with Southeast Bank LIM, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 11 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 May 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| PRIME SWEATER LTD. | Apr 2026 | 147 | 4 |
| KEYA COSMETICS LTD | Sep 2024 | 745 | 4 |
| BAY CONSOLIDATION (PVT) LTD. | Apr 2024 | 2,442 | 4 |
| NEO FASHION LIMITED | May 2026 | 429 | 3 |
| APPAREL TODAY LIMITED | May 2026 | 349 | 3 |
| CENTEX TEXTILE AND APPARELS LTD | Nov 2025 | 156 | 2 |
| SINHA KNIT AND DENIMS LIMITED | May 2026 | 83 | 1 |
| SB DESIGNS | May 2026 | 470 | 1 |
| OCEAN SWEATER IND. (PVT.) LTD. | Apr 2026 | 121 | 1 |
| IRIS DESIGN LTD | Mar 2026 | 71 | 1 |
| CANADA STEEL CORPORATION | Nov 2025 | 51 | 1 |
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 CORPORAT | May 2026 | 201 | 28 |
| SOUTHCO MANUFACTURING AND TECHNOLOGY (SHENZHEN) CO. LTD | Oct 2025 | 656 | 0 |
| SOUTHCO MFG &TECH SHANGHAI CO | May 2026 | 951 | 15 |
| SOUTHCO POLAND SP. Z O.O. | May 2026 | 164 | 7 |
| SOUTHCO TAIWAN LIMITED | May 2026 | 629 | 25 |
| SOUTHCROSS LOGISTICS S.A. | May 2026 | 347 | 12 |
| SOUTHEAST ASIA ORGANIC CO., LTD. | Oct 2025 | 1,730 | 0 |
| SOUTHEAST ASIA STRATEGIES | May 2026 | 654 | 3 |
| SOUTHEAST ASIAN PACKAGING AND | May 2026 | 295 | 69 |
| SOUTHEAST ASIAN PACKAGING AND CANNI | May 2026 | 11,362 | 237 |
| SOUTHEAST BANK LIMITED | May 2026 | 25,426 | 384 |
| SOUTHEAST CORN TRADERS, LLC | Apr 2026 | 67 | 4 |
| SOUTHEAST CUSTOMHOUSE BROKERS LLC | May 2026 | 1,282 | 50 |
| SOUTHEAST FLORIDA GLASS AND HARDWAR | May 2026 | 286 | 5 |
| SOUTHEAST GFF-OCEANFREIGHT | Mar 2023 | 174 | 0 |
| SOUTHEAST INDUSTRIES COMPANY LIMITE | Aug 2025 | 133 | 0 |
| SOUTHEAST LOGISTICS VIETNAM COMPANY | May 2026 | 866 | 43 |
| SOUTHEAST SOILS | May 2026 | 179 | 5 |
| SOUTHEASTERN ALUMINUM PRODUCTS | May 2026 | 362 | 1 |
| SOUTHEASTERN CONTAINER INC | May 2026 | 253 | 7 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
SOUTHEAST BANK LIM Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 208 | 2025-11-01 |
| Savannah, Georgia | 79 | 2025-07-28 |
| New York, New York | 45 | 2022-08-09 |
| Los Angeles, California | 39 | 2022-04-16 |
| Long Beach, California | 12 | 2025-02-06 |
| Norfolk, Virginia | 11 | 2023-12-15 |
| Mobile, Alabama | 6 | 2022-04-09 |
| Tacoma, Washington | 6 | 2017-03-27 |
| Charleston, South Carolina | 2 | 2022-04-15 |
| Houston, Texas | 2 | 2022-03-19 |
SOUTHEAST BANK LIM Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colombo Sri Lanka | 280 | 2025-11-01 |
| Singapore Singapore | 93 | 2024-08-06 |
| Hong Kong Hong Kong | 6 | 2021-05-21 |
| Vancouver, BC Canada | 6 | 2017-03-27 |
| 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 |
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 LIM | 4 1 A MIRPUR ROAD, DHAKA 1205 BANGLADESH | 2025-07-15 | 3 |
| SOUTHEAST BANK LIM | DHANMONDI BRANCH4 1 A MIRPUR ROAD, DHAKA 1205 BANGLADESH | 2025-07-28 | 2 |
| SOUTHEAST BANK LIM | 2025-11-01 | 2 | |
| SOUTHEAST BANK LIM | 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 LIMI | 2024-04-29 | 20 | |
| SOUTHEAST BANK LI MITED. CORPORAT | 2015-04-01 | 15 |
SOUTHEAST BANK LIM Phone Numbers
Below are the top 3 phone numbers on file for Southeast Bank LIM.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-04-29 | 20 | |
| 2024-04-29 | 1 | |
| 2022-03-19 | 3 |
SOUTHEAST BANK LIM Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||