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SOUTHEAST BANK LIMITED

PRINCIPAL BRANCH, 1 DILKUSHA C A DHAKA, BANGLADESH

Summary Information

There are a total of 5,643 bills of lading on file for Southeast Bank Limited between February 28th, 2019 and April 18th, 2024.

Of those 5,643 bills of lading, 141 were within the past 30 days and 540 were within the past 90 days.

Total Records5,643
Shipper Records0
Consignee Records5,603
Notify Party Records45
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileApr 18th, 2024
Records in Last 30 Days141
Records in Last 90 Days540
Records in the Past Year1,922

Bills of Lading by Month for Southeast Bank Limited

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Southeast Bank Limited, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Southeast Bank Limited 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
CROWN WEARS (PVT) LTD.Apr 20242,785691
GOLDEN REFIT GARMENTS LTD.Mar 2024580363
CHITTAGONG ASIAN APPARELS LTDApr 20242,980339
SHINEST APPARELS LTD.Apr 20241,064258
SPARROW APPARELS LTD.Apr 20241,852176
SNOWTEX SPORTSWEAR LTDApr 20241,314164
APM GLOBAL LOGISTICS BANGLADESH LTDApr 202428,921140
NEO FASHION LIMITEDApr 2024138110
YUNUSCO (BD) LIMITED.Apr 20241,244109
PAN MARK APPARELS (PVT.) LTD.Apr 202452880
SNOWTEX OUTERWEAR LTD.Apr 20241,33377
SEA BLUE TEXTILE LIMITEDApr 20243,22766
SEA TEX LIMITED.Feb 202313258
SB DESIGNSApr 202436454
FRANK APPARELS LIMITEDApr 202415045
SELINA APPARELS LIMITEDNov 202336735
CLAXTON APPARELS AND TEXTILES LTD.Feb 20245531
KEYA COSMETICS LTDApr 202472425
CHILDREN PLACE LIMITEDNov 20238518
GARAN MFG. CORP.Apr 202424,09315

Other Companies Listed Alphabetically

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 (SHANGHAI) COMPANYApr 202430717
SOUTHCO MANUFACTURING AND TECHNOLOGY (SHENZHEN) CO. LTDApr 202490865
SOUTHCO MANUFACTURING&TECHNOLOGY (SDec 20201280
SOUTHCO POLAND SP. Z O.O.Apr 202410818
SOUTHCO TAIWAN LIMITEDApr 202436714
SOUTHCROSS LOGISTICS S.A.Apr 20241597
SOUTHEAST ASIA ORGANIC CO., LTD.Apr 20241,28740
SOUTHEAST ASIA STRATEGIESApr 202432324
SOUTHEAST ASIAN PACKAGING AND CANNIApr 20244,021127
SOUTHEAST BANK LIMApr 20243111
SOUTHEAST CUSTOMHOUSE BROKERS LLCApr 202455538
SOUTHEAST FLORIDA GLASS AND HARDWARMar 20241224
SOUTHEAST GFF-OCEANFREIGHTMar 20231210
SOUTHEAST LOGISTICS VIETNAM COMPANYApr 202446410
SOUTHEAST NAILS LLCApr 20241066
SOUTHEASTERN ALUMINUM PRODUCTSFeb 20241583
SOUTHEASTERN CONTAINER INCApr 20241103
SOUTHEASTERN EQUIPMENT CORPORATIONApr 20241515
SOUTHEASTERN FOOD SUPPLIESApr 20241,904140
SOUTHEASTERN INTERNATIONAL GROUP LLApr 20241164

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 Shipper Consignee Notify Party Commodity
2024-04-27ONEYDACE06006400GOLA050902375836074EHouse BillGOLASEASPAN ADONIS2024-04-26LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE111 PCS860 KGSHINEST APPARELS LTD.SOUTHEAST BANK LIMITEDDESCRIPTION OF GOODS AND PACKAGES CARGP RECEI VED DATE 19-MAR-24 READYMADE GARMNETS CHILDRE
2024-04-27ONEYDACE05917700GOLA050902374198071EHouse BillGOLAYM UNIFORMITY2024-04-26LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE16 PCS161 KGSHINEST APPARELS LTD.SOUTHEAST BANK LIMITEDDESCRIPTION OF GOODS AND PACKAGES CARGP READY DATE 17 MAR 2024 READYMADE GARMNETS DC 12 A
2024-04-27ONEYDACE05432600GOLA050902362034056EHouse BillGOLAONE CONTRIBUTION2024-04-26LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE41 PCS393 KGCHITTAGONG ASIAN APPARELS LTDSOUTHEAST BANK LIMITEDCHILDREN APPAREL CARGO RECEIVED DATE 10-MAR- 24 READYMADE GARMENTS ASN 373218, B
2024-04-27ONEYDACE05439600GOLA050902362010056EHouse BillGOLAONE CONTRIBUTION2024-04-26LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE111 PCS1,163 KGCHITTAGONG ASIAN APPARELS LTDSOUTHEAST BANK LIMITEDCHILDREN APPAREL CARGO RECEIVED DATE 10-MAR- 24 READYMADE GARMENTS ASN 373217, I

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-27
Estimated Arrival Date2024-04-20
Actual Arrival Date2024-04-26
Trade Update Date2024-03-19

Bill of Lading Overview

Master BOL #ONEYDACE05432600
House BOL #GOLA050902362034
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeGOLA
Voyage #056E
IMO #
Vessel NameONE CONTRIBUTION
Vessel CountryJP
Place of ReceiptCHATTOGRAM
Foreign Port of LadingSINGAPORE SINGAPORE (55976)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight393 KG
Weight in KG393 KG
Quantity41 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCNU5309472
Commodity Description CHILDREN APPAREL CARGO RECEIVED DATE 10-MAR- 24 READYMADE GARMENTS ASN 373218, B

Shipper

Shipper NameCHITTAGONG ASIAN APPARELS LTD
Address Line 1132 BAYAZID BOSTAMI RD
Address Line 2CHITTAGONG, 4217 BD

Consignee

Consignee NameSOUTHEAST BANK LIMITED
Address Line 1CHATTOGRAM, 4100 BD

#1 -- Container TCNU5309472

Container NumberTCNU5309472
Seal Number 1BDA175107
Seal Number 1BDA175107
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1CHILDREN APPAREL CARGO RECEIVED DATE 10-MAR- 24 READYMADE GARMENTS ASN 373218, B
Marks and Numbers 1P.O. NO. STYLE NO. SIZE COUN TRY OF ORIGIN BANGLADESH

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
620520000000000000000000 KG

Map of Activity by Port

SOUTHEAST BANK LIMITED Top US Ports

Port of Unlading Total Records Recent Shipment
Savannah, Georgia1,7692024-04-20
Newark, New Jersey1,5452024-04-19
Los Angeles, California6962024-04-20
Long Beach, California3272024-04-17
Tacoma, Washington3062024-03-29
Houston, Texas2412024-01-20
Seattle, Washington1812024-02-01
Jacksonville, Florida1752022-11-18
Norfolk, Virginia1602024-03-27
New York, New York1332022-08-09

SOUTHEAST BANK LIMITED Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka3,0742024-04-20
Singapore Singapore1,1212024-04-20
Salalah Oman3022024-04-06
Nansha China (Mainland)1742024-01-08
Xiamen China (Mainland)1502024-04-02
Shanghai China (Mainland)1252024-02-01
Yantian China (Mainland)1162024-01-10
Valencia Spain892024-02-20
Kaohsiung China (Taiwan)862024-03-29
Pusan South Korea682024-04-01

SOUTHEAST BANK LIMITED Address and Name Permutations

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 LIMITEDPRINCIPAL BRANCH, 1 DILKUSHA C A DHAKA, BANGLADESH2024-02-19712
SOUTHEAST BANK LIMITEDCHATTOGRAM, 4100 BD2024-04-20310
SOUTHEAST BANK LIMITED2024-04-20258
SOUTHEAST BANK LIMITED2024-04-15200
SOUTHEAST BANK LIMITED2024-02-06174
SOUTHEAST BANK LIMITED2024-04-0590
SOUTHEAST BANK LIMITED2024-02-0625
SOUTHEAST BANK LIMITED2024-01-1024
SOUTHEAST BANK LIMITED2023-09-1121
SOUTHEAST BANK LIMITED2024-02-0614

SOUTHEAST BANK LIMITED Phone Numbers

Below are the top 10 phone numbers on file for Southeast Bank Limited.

Phone Number Last Appeared Records
2024-04-17905
2024-04-15233
2024-04-0834
2024-04-084
2024-04-083
2024-04-0664
2024-04-029
2024-03-041
2024-02-202
2024-02-0936
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