There are a total of 25,913 bills of lading on file for Southeast Bank Limited between October 25th, 2012 and October 9th, 2026.
Of those 25,913 bills of lading, 69 were within the past 30 days and 295 were within the past 90 days.
| Total Records | 25,913 |
|---|---|
| Shipper Records | 2 |
| Consignee Records | 25,578 |
| Notify Party Records | 357 |
| First Shipment on File | Oct 25th, 2012 |
| Most Recent Shipment on File | Oct 9th, 2026 |
| Records in Last 30 Days | 69 |
| Records in Last 90 Days | 295 |
| Records in the Past Year | 1,341 |
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Below is a Sankey Diagram of the top 20 companies associated with Southeast Bank Limited, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Southeast Bank Limited in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CROWN WEARS (PVT) LTD. | Oct 2026 | 11,013 | 2,053 |
| CHITTAGONG ASIAN APPARELS LTD | Oct 2026 | 6,114 | 829 |
| SNOWTEX SPORTSWEAR LTD | Oct 2026 | 2,027 | 633 |
| SPARROW APPARELS LTD. | Oct 2026 | 4,989 | 436 |
| SHINEST APPARELS LTD. | Sep 2026 | 1,597 | 397 |
| NEO FASHION LIMITED | May 2026 | 429 | 315 |
| SELINA APPARELS LIMITED | Oct 2026 | 678 | 123 |
| YUNUSCO (BD) LIMITED. | Sep 2026 | 1,765 | 118 |
| PAN MARK APPAREL (PVT) LTD | Oct 2026 | 2,047 | 113 |
| CENTURY DISTRIBUTION SYSTEMS, INC. | Oct 2026 | 335,249 | 93 |
| SNOWTEX OUTERWEAR LTD. | Oct 2026 | 2,662 | 81 |
| SEA BLUE TEXTILE LIMITED | Oct 2026 | 6,824 | 77 |
| SB DESIGNS | Sep 2026 | 481 | 65 |
| SEA TEX LIMITED | Sep 2026 | 622 | 37 |
| SNOWTEX APPARELS LTD. | Aug 2026 | 519 | 31 |
| DESIGNER FASHION LTD | Jun 2026 | 1,056 | 28 |
| KEYA COSMETICS LTD | Sep 2024 | 745 | 25 |
| SALIM & BROTHERS LIMITED | Oct 2026 | 1,522 | 24 |
| GENERATION NEXT FASHIONS LTD. | Jan 2025 | 510 | 23 |
| SUBARNA GARMENTS LTD | Feb 2026 | 69 | 22 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Southeast Bank Limited.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SOUTHCO MANUFACTURING AND TECHNOLOGY (SHENZHEN) CO. LTD | Oct 2025 | 656 | 0 |
| SOUTHCO MFG &TECH SHANGHAI CO | Oct 2026 | 983 | 20 |
| SOUTHCO POLAND SP. Z O.O. | Oct 2026 | 179 | 12 |
| SOUTHCO TAIWAN LIMITED | Oct 2026 | 673 | 31 |
| SOUTHCROSS LOGISTICS S.A. | Oct 2026 | 380 | 22 |
| SOUTHEAST ASIA ORGANIC CO., LTD. | Oct 2025 | 1,730 | 0 |
| SOUTHEAST ASIA STRATEGIES | Sep 2026 | 670 | 12 |
| SOUTHEAST ASIAN PACKAGING AND | Aug 2026 | 381 | 42 |
| SOUTHEAST ASIAN PACKAGING AND CANNI | Oct 2026 | 11,727 | 253 |
| SOUTHEAST BANK LIM | Oct 2025 | 411 | 0 |
| SOUTHEAST BANK PL CORPORAT | Aug 2026 | 211 | 8 |
| SOUTHEAST CUSTOMHOUSE BROKERS LLC | Sep 2026 | 1,338 | 27 |
| SOUTHEAST FLORIDA GLASS AND HARDWAR | Oct 2026 | 297 | 7 |
| SOUTHEAST GFF-OCEANFREIGHT | Mar 2023 | 174 | 0 |
| SOUTHEAST INDUSTRIES COMPANY LIMITE | Aug 2025 | 133 | 0 |
| SOUTHEAST LOGISTICS INDONESIA | Oct 2026 | 63 | 26 |
| SOUTHEAST LOGISTICS VIETNAM COMPANY | Oct 2026 | 908 | 29 |
| SOUTHEAST SOILS | Jul 2026 | 184 | 0 |
| SOUTHEASTERN ALUMINUM PRODUCTS | May 2026 | 362 | 0 |
| SOUTHEASTERN CONTAINER INC | Sep 2026 | 261 | 6 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-10-12 | MEDUDH683531 | 636A | Regular Bill | MEDU | 9285988 | EUROPE | 2026-10-11 | NEWARK, NEW JERSEY | COLOMBO SRI LANKA | CHATTOGRAM | 50 CTN | 514 K | House to House | SOUTHEAST BANK PL | OLD NAVY LLC | WEARING APPAREL HS CODE: 620520 READYMADE GARMEN TS 98% COTTON 2% SPANDEX WOVEN MEN SHIRTS STYL E # : 689886 PONO # : 62 0049 16... | ||
| 2026-10-12 | MEDUDH683341 | 636A | Regular Bill | MEDU | 9285988 | EUROPE | 2026-10-11 | NEWARK, NEW JERSEY | COLOMBO SRI LANKA | CHATTOGRAM | 18 CTN | 98 K | House to House | SOUTHEAST BANK PL | OLD NAVY LLC | WEARING APPAREL HS CODE : 620342 READYMAD E GARME NTS 100% COTTON WOVEN BOYS PANTS STYLE # : 904 504 PONO # : 61788627 SB NUMB E... | ||
| 2026-10-12 | MEDUDH674175 | BGQCBGLH261906 | IV636 | House Bill | BGQC | EUROPE | 2026-10-11 | NEWARK, NEW JERSEY | COLOMBO SRI LANKA | COLOMBO COLOMBO H | 1,131 CTN | 15,119 K | House to House | FAMETEX EXPO | SOUTHEAST BANK PL | SLAS ENTERPRISE INC | GIRL'S DENIM SHORTSFABRICS 100% COTTON & 80% COTTON 18% POLYESTER 2% ELASTANE, GIRL'S DEN IM SHORTSFABRICS 100% COTTON & 80% COT... | |
| 2026-10-10 | MEDUDH639392 | BGQCBGLH261754 | IV634 | House Bill | BGQC | 9393321 | MSC ELAINE | 2026-10-09 | NEW YORK, NEW YORK | COLOMBO SRI LANKA | COLOMBO COLOMBO H | 615 CTN | 9,649 K | House to House | PEAK APPARELS LIMITED | SOUTHEAST BANK P | NY SENSE INC | MEN'S SWEATSHIRT.MEN'S HOODIE.MEN'S ZIPP HOOD IE."60% COTTON40% POLYESTER,H.S. CODE 61109 0 |
| Run Date | 2026-10-12 |
|---|---|
| Estimated Arrival Date | 2026-10-18 |
| Actual Arrival Date | 2026-10-11 |
| Trade Update Date | 2026-09-09 |
| Master BOL # | MEDUDH683523 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEDU |
| Voyage # | 636A |
| IMO # | 9285988 |
| Vessel Name | EUROPE |
| Vessel Country | CY |
| Place of Receipt | CHATTOGRAM |
| Foreign Port of Lading | COLOMBO SRI LANKA (54201) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 180 K |
| Weight in KG | 180 KG |
| Quantity | 20 CTN |
| Volume | 1 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSDU6200583 |
| Commodity Description |
WEARING APPAREL HS CODE: 620520 READYMADE GARMEN TS 100% COTTON WOVEN M EN SHIRTS STYLE 690933 690907 PO NO. XXXXX 924 62004954 CARTONS 16 4 GROSS WT 145. 5 8 34.99 TOTAL: 20 CTNS TOTAL: 180.57 K GS SB NUMBER: 351073 SB YEAR: 2026 CUST OM HOUSE CODE: 306 INV NO. CWL/52993/2 026 |
| Consignee Name | TO THE ORDER OF : SOUTHEAST BANK PL |
|---|---|
| Address Line 1 | PRINCIPAL BRANCH, 1 DILKUSHA C/A DH |
| Address Line 2 | DHAKA 1212 BANGLADESH |
| Notify Party Name | OLD NAVY LLC |
|---|---|
| Address Line 1 | 2 FOLSOM ST |
| Address Line 2 | SAN FRANCISCO CA 94105 UNITED STATE |
| Container Number | MSDU6200583 |
|---|---|
| Seal Number 1 | FX43018388 |
| Seal Number 1 | FX43018388 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | WEARING APPAREL HS CODE: 620520 READYMADE GARMEN TS 100% COTTON WOVEN M EN SHIRTS STYLE 690933 690907 PO NO. XXXXX 924 62004954 CARTONS 16 4 GROSS WT 145. 5 8 34.99 TOTAL: 20 CTNS TOTAL: 180.57 K GS SB NUMBER: 351073 SB YEAR: 2026 CUST OM HOUSE CODE: 306 INV NO. CWL/52993/2 026 |
| Additional Cargo 1 | DT: 03-08-2026 EXP NO. 00001335-011154-20 26 DT. 23-08-2026 CONT.NO .TATL-CWL-050-26 DT: 28- 03-2026 FCR#: 540468 |
| Marks and Numbers 1 | OHO- 0016 6001 GR EENPOINTE DR SOUT H GROVEPO RT, OHIO 43125,USA. 3RD N OTIFY PARTY: SALS O N LOGISTICS 888 DOREMUS AVE. NEWA RK NJ 07114 SAME SAME SAME SAME SAME |
| Marks and Numbers 2 | SAME SAME |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 8,938 | 2026-09-25 |
| Savannah, Georgia | 6,745 | 2026-10-09 |
| Los Angeles, California | 3,233 | 2026-10-03 |
| Long Beach, California | 2,059 | 2026-10-08 |
| Charleston, South Carolina | 1,452 | 2026-09-30 |
| Norfolk, Virginia | 1,271 | 2026-02-16 |
| Tacoma, Washington | 815 | 2026-10-05 |
| Houston, Texas | 553 | 2026-08-19 |
| Seattle, Washington | 331 | 2026-08-03 |
| New York, New York | 239 | 2026-10-10 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colombo Sri Lanka | 11,960 | 2026-10-10 |
| Salalah Oman | 6,088 | 2025-02-04 |
| Singapore Singapore | 3,945 | 2026-10-09 |
| Pusan South Korea | 498 | 2026-06-25 |
| Hong Kong Hong Kong | 462 | 2024-12-02 |
| Yangshan China (Mainland) | 452 | 2025-07-09 |
| Xiamen China (Mainland) | 413 | 2025-02-12 |
| Nansha China (Mainland) | 405 | 2025-09-19 |
| Shanghai China (Mainland) | 341 | 2025-09-23 |
| Kaohsiung China (Taiwan) | 290 | 2026-07-06 |
Below are the top 10 company names and addresses for Southeast 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 |
|---|---|---|---|
| SOUTHEAST BANK LIMITED | CHATTOGRAM, 4100 BD | 2026-10-09 | 798 |
| SOUTHEAST BANK LIMITED | DHAKA, 1207 BD | 2026-02-13 | 397 |
| SOUTHEAST BANK LIMITED | 2024-02-19 | 7,167 | |
| SOUTHEAST BANK PLC | 2025-07-29 | 1,050 | |
| SOUTHEAST BANK LTD. | 2020-03-17 | 881 | |
| SOUTHEAST BANK LIMITED | 2021-05-10 | 740 | |
| SOUTH EAST BANK LIMITED | 2023-01-07 | 611 | |
| SOUTHEAST BANK LIMITED | 2014-02-25 | 482 | |
| SOUTHEAST BANK LTD. | 2022-11-19 | 441 | |
| SOUTHEAST BANK LTD. | 2024-03-04 | 383 |
Below are the top 10 phone numbers on file for Southeast Bank Limited.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-08-12 | 4 | |
| 2025-07-29 | 3,512 | |
| 2025-07-29 | 2,751 | |
| 2025-07-29 | 509 | |
| 2025-07-29 | 459 | |
| 2025-07-29 | 182 | |
| 2025-07-25 | 398 | |
| 2025-07-15 | 52 | |
| 2025-07-15 | 31 | |
| 2025-07-01 | 14 |
Below are the top 4 email addresses on file for Southeast Bank Limited.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-07-04 | 1 | |
| 2026-05-22 | 7 | |
| 2025-07-31 | 1 | |
| 2025-06-20 | 2 |