There are a total of 25,629 bills of lading on file for Southeast Bank Limited between October 25th, 2012 and July 10th, 2026.
Of those 25,629 bills of lading, 116 were within the past 30 days and 333 were within the past 90 days.
| Total Records | 25,629 |
|---|---|
| Shipper Records | 2 |
| Consignee Records | 25,294 |
| Notify Party Records | 357 |
| First Shipment on File | Oct 25th, 2012 |
| Most Recent Shipment on File | Jul 10th, 2026 |
| Records in Last 30 Days | 116 |
| Records in Last 90 Days | 333 |
| Records in the Past Year | 1,490 |
Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for SOUTHEAST BANK LIMITED.
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 July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CROWN WEARS (PVT) LTD. | Jul 2026 | 9,921 | 2,074 |
| CHITTAGONG ASIAN APPARELS LTD | Jul 2026 | 6,021 | 780 |
| SNOWTEX SPORTSWEAR LTD | Jul 2026 | 1,883 | 626 |
| SPARROW APPARELS LTD. | Jul 2026 | 4,913 | 443 |
| SHINEST APPARELS LTD. | Jun 2026 | 1,569 | 393 |
| NEO FASHION LIMITED | May 2026 | 429 | 315 |
| SELINA APPARELS LIMITED | Jul 2026 | 639 | 123 |
| YUNUSCO (BD) LIMITED. | Jul 2026 | 1,759 | 118 |
| PAN MARK APPAREL (PVT) LTD | Jul 2026 | 1,927 | 113 |
| CENTURY DISTRIBUTION SYSTEMS, INC. | Jul 2026 | 330,309 | 93 |
| SNOWTEX OUTERWEAR LTD. | Jul 2026 | 2,636 | 81 |
| SEA BLUE TEXTILE LIMITED | Jul 2026 | 6,576 | 78 |
| SB DESIGNS | Jul 2026 | 474 | 63 |
| SNOWTEX APPARELS LTD. | Jan 2026 | 517 | 58 |
| SEA TEX LIMITED | Jul 2026 | 613 | 44 |
| DESIGNER FASHION LTD | Jun 2026 | 1,056 | 28 |
| KEYA COSMETICS LTD | Sep 2024 | 745 | 25 |
| SALIM & BROTHERS LIMITED | Jul 2026 | 1,514 | 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 |
|---|---|---|---|
| = SOUTHEAST BANK L CORPORAT | Jul 2026 | 207 | 17 |
| SOUTHCO MFG &TECH SHANGHAI CO | Jul 2026 | 965 | 23 |
| SOUTHCO POLAND SP. Z O.O. | Jul 2026 | 167 | 8 |
| SOUTHCO TAIWAN LIMITED | Jul 2026 | 642 | 23 |
| SOUTHCROSS LOGISTICS S.A. | Jul 2026 | 358 | 17 |
| SOUTHEAST ASIA ORGANIC CO., LTD. | Oct 2025 | 1,730 | 0 |
| SOUTHEAST ASIA STRATEGIES | Jun 2026 | 658 | 6 |
| SOUTHEAST ASIAN PACKAGING AND | Jul 2026 | 339 | 92 |
| SOUTHEAST ASIAN PACKAGING AND CANNI | Jul 2026 | 11,475 | 227 |
| SOUTHEAST BANK LIM | Oct 2025 | 411 | 0 |
| SOUTHEAST CUSTOMHOUSE BROKERS LLC | Jul 2026 | 1,311 | 55 |
| SOUTHEAST FLORIDA GLASS AND HARDWAR | Jun 2026 | 290 | 7 |
| SOUTHEAST GFF-OCEANFREIGHT | Mar 2023 | 174 | 0 |
| SOUTHEAST INDUSTRIES COMPANY LIMITE | Aug 2025 | 133 | 0 |
| SOUTHEAST LOGISTICS VIETNAM COMPANY | Jul 2026 | 879 | 31 |
| SOUTHEAST SOILS | Jul 2026 | 184 | 7 |
| SOUTHEASTERN ALUMINUM PRODUCTS | May 2026 | 362 | 1 |
| SOUTHEASTERN CONTAINER INC | Jun 2026 | 255 | 8 |
| SOUTHEASTERN EQUIPMENT CORPORATION | May 2026 | 303 | 3 |
| SOUTHEASTERN FOOD SUPPLIES | Jul 2026 | 4,277 | 181 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-11 | ONEYDACG12451700 | LLDLEFOE26052536 | 020E | House FROB | LLDL | 9792694 | YM THRONE | 2026-07-10 | TACOMA, WASHINGTON | SINGAPORE SINGAPORE | 199 CTN | 10 K | Pier to Pier | RAIYAN KNIT COMPOSITE LTD. | SOUTHEAST BANK PLC | MOUNTAIN WAREHOUSE C O | KIDS SS TEE KIDS LS GRAPHIC TEE KIDS GRAPHIC LS T-SHIRT WOMENS LONG SLEEVE T-SHIRT WOMENS GRAPHIC LS T-SHIRT KISS GRAPHIC LS TOM... |
| 2026-07-11 | ONEYDACG10708300 | 020E | Simple BOL FROB | ONEY | 9792694 | YM THRONE | 2026-07-10 | TACOMA, WASHINGTON | SINGAPORE SINGAPORE | 541 CTN | 1,402 KG | Container Yard | SOUTH EAST BANK LT | "SHIPPER_DESCRIPTION" (SWEATERS, PULLOVERS AN D SIMILAR ARTICLES, KNITTED OR CROCHETED, OF COTTON, CONTAINING 36 PERCENT OR MORE... | |||
| 2026-07-11 | MEDUJS470220 | 547A | Regular Bill | MEDU | 9974553 | MSC NAMIBIA | 2026-01-24 | HOUSTON, TEXAS | COLOMBO SRI LANKA | 2,165 CTN | 9,366 K | House to House | SOUTHEAST BANK PLC. | READY MADE GARMENTS WN SOF T CARGO P.O.NO.:09 46580855 CAT.NO: 347 STYLE: HQ0218 44C/CH/D/D H/B/BH/A/AH INV NO: XXXXXXXXXXXXX/20... | |||
| 2026-07-09 | MEDUDH412469 | 622A | Regular Bill | MEDU | 9285988 | EUROPE | 2026-07-08 | NEWARK, NEW JERSEY | COLOMBO SRI LANKA | 595 CTN | 1,972 K | House to House | SOUTHEAST BANK PL | READYMADE GARMENTS BOYS CO TTON KNIT SWEAT SH IRT, FAB RICS CONTENT: ( 60% COTTON 40% POLYE STER ,60% COTTON 37% POLYESTER 3% EL... | |||
| Run Date | 2026-07-14 |
|---|---|
| Estimated Arrival Date | 2026-07-13 |
| Actual Arrival Date | 2026-07-13 |
| Trade Update Date | 2026-07-06 |
| Master BOL # | CMDUBAC0623315 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | CMDU |
| Voyage # | 0PGNY |
| IMO # | 9364992 |
| Vessel Name | CMA CGM ORFEO |
| Vessel Country | DE |
| Place of Receipt | CHITTAGONG |
| Foreign Port of Lading | SINGAPORE SINGAPORE (55976) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 4189 KG |
| Weight in KG | 4,189 KG |
| Quantity | 40 CTN |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
TCNU8526635 |
| Commodity Description |
MODE: CY/CY PART FREIGHT COLLECT READY MADE GARMENTS GE FASHION CARGO PANT P.O.NO.:XXXXXXXXXX CAT.NO: 347 STYLE: HQ264921/B/T INV NO: XXXXXXXXXXXX/2026 DT: 09.05.2026 EXP NO:1336-001866-2026 DT: 09.05.2026 S/C NO. XXXXXXXXXXXXXXXXXXXFW- 2026 DATE :01.01.2026 DAMCO DISTRIBUTION |
| Consignee Name | TO THE ORDER OF SOUTHEAST BANK PLC |
|---|---|
| Address Line 1 | AGRABAD BRANCH, |
| Address Line 2 | CHITTGONG BANGLADESH |
| Container Number | TCNU8526635 |
|---|---|
| Seal Number 1 | KWBDB44631 |
| Seal Number 1 | KWBDB44631 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | MODE: CY/CY PART FREIGHT COLLECT READY MADE GARMENTS GE FASHION CARGO PANT P.O.NO.:XXXXXXXXXX CAT.NO: 347 STYLE: HQ264921/B/T INV NO: XXXXXXXXXXXX/2026 DT: 09.05.2026 EXP NO:1336-001866-2026 DT: 09.05.2026 S/C NO. XXXXXXXXXXXXXXXXXXXFW- 2026 DATE :01.01.2026 DAMCO DISTRIBUTION |
| Additional Cargo 1 | SERVICES INC. 5011 FIRESTONE PLACE SOUTH GATE, CA 90280 DCM HOUSTON MAERSK.COM TOTAL PKGS 40 PK 2ND NOTIFY:DAMCO DISTRIBUTION SERVICES INC. 5 FIRESTONE PLACE SOUTH GATE, CA 90280 DCM HOUSTON XXXXXXXXXX |
| Marks and Numbers 1 | DEPT 23 CATEGORT NAME: MANS WEAR ITEM DESCRIPTION: FASHION CARGO PANT |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 8,849 | 2026-07-09 |
| Savannah, Georgia | 6,692 | 2026-07-08 |
| Los Angeles, California | 3,203 | 2026-07-09 |
| Long Beach, California | 1,994 | 2026-07-01 |
| Charleston, South Carolina | 1,448 | 2026-05-11 |
| Norfolk, Virginia | 1,271 | 2026-02-16 |
| Tacoma, Washington | 802 | 2026-07-11 |
| Houston, Texas | 550 | 2026-07-11 |
| Seattle, Washington | 330 | 2026-06-25 |
| New York, New York | 213 | 2026-02-11 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colombo Sri Lanka | 11,803 | 2026-07-11 |
| Salalah Oman | 6,088 | 2025-02-04 |
| Singapore Singapore | 3,836 | 2026-07-11 |
| 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 | 2026-07-09 | 749 |
| SOUTHEAST BANK LIMITED | DHAKA, 1207 BD | 2026-02-13 | 397 |
| SOUTHEAST BANK LIMITED | 2025-07-29 | 3 | |
| 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 |
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 |