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SOUTHEAST BANK LIMITED

CHATTOGRAM, 4100 BD

Summary Information

There are a total of 24,752 bills of lading on file for Southeast Bank Limited between October 25th, 2012 and December 11th, 2025.

Of those 24,752 bills of lading, 74 were within the past 30 days and 220 were within the past 90 days.

Total Records24,752
Shipper Records2
Consignee Records24,414
Notify Party Records354
First Shipment on FileOct 25th, 2012
Most Recent Shipment on FileDec 11th, 2025
Records in Last 30 Days74
Records in Last 90 Days220
Records in the Past Year2,362

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 records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
CROWN WEARS (PVT) LTD.Dec 20257,9342,299
CHITTAGONG ASIAN APPARELS LTDDec 20255,706630
SNOWTEX SPORTSWEAR LTDDec 20251,708625
SPARROW APPARELS LTD.Dec 20254,687520
SHINEST APPARELS LTD.Dec 20251,547391
NEO FASHION LIMITEDSep 2025410315
YUNUSCO (BD) LIMITED.Nov 20251,729134
SELINA APPARELS LIMITEDDec 2025603125
PAN MARK APPAREL (PVT) LTDDec 20251,435113
SNOWTEX APPARELS LTD.Dec 2025515111
CENTURY DISTRIBUTION SYSTEMS, INC.Dec 2025315,45893
SEA BLUE TEXTILE LIMITEDDec 20256,20886
SNOWTEX OUTERWEAR LTD.Dec 20252,58184
SEA TEX LIMITEDOct 202560056
SB DESIGNSOct 202545956
APM GLOBAL LOGISTICS BANGLADESH LTDDec 202586,63950
SUPREME STITCH LTDDec 202597434
KEYA COSMETICS LTDSep 202474533
CLAXTON APPARELS AND TEXTILES LTD.Aug 202414929
DESIGNER FASHION LIMITEDDec 202586928

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
= SOUTHEAST BANK L CORPORATNov 202515720
SOUTHCO MFG &TECH SHANGHAI CODec 202592315
SOUTHCO POLAND SP. Z O.O.Nov 20251563
SOUTHCO TAIWAN LIMITEDDec 202559022
SOUTHCROSS LOGISTICS S.A.Dec 20253336
SOUTHEAST ASIA ORGANIC CO., LTD.Oct 20251,7301
SOUTHEAST ASIA STRATEGIESDec 202563820
SOUTHEAST ASIAN PACKAGING ANDDec 202521633
SOUTHEAST ASIAN PACKAGING AND CANNIDec 202511,016172
SOUTHEAST BANK LIMOct 20254112
SOUTHEAST CORN TRADERS, LLCNov 2025632
SOUTHEAST CUSTOMHOUSE BROKERS LLCDec 20251,19446
SOUTHEAST FLORIDA GLASS AND HARDWARDec 20252809
SOUTHEAST GFF-OCEANFREIGHTMar 20231740
SOUTHEAST INDUSTRIES COMPANY LIMITEAug 20251330
SOUTHEAST LOGISTICS VIETNAM COMPANYDec 202577848
SOUTHEAST SOILSNov 20251745
SOUTHEASTERN ALUMINUM PRODUCTSNov 20253611
SOUTHEASTERN CONTAINER INCDec 20252355
SOUTHEASTERN EQUIPMENT CORPORATIONNov 20252942

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
2025-12-13MEDUJS374422544ASimple BOL FROBMEDU9399052MSC EMANUELA2025-12-11SEATTLE, WASHINGTONPUSAN SOUTH KOREA174 CTN377 KHouse to HouseSALIM & BROTHERS LTDSOUTHEAST BANK PLWAL-MART CANADA CORP.KNITTED SWIMWEAR - PO TYPE: DEPARTMENT: GIRLS % RECYCLED PO LYESTER % SPAN DEX KNIT TED SWIMWEAR ITEM DESCRI PTION: OP P TANKINI...
2025-12-13MEDUJS374505544ASimple BOL FROBMEDU9399052MSC EMANUELA2025-12-11SEATTLE, WASHINGTONPUSAN SOUTH KOREA372 CTN807 KHouse to HouseSALIM & BROTHERS LTDSOUTHEAST BANK PLWAL-MART CANADA CORP.KNITTED SWIMWEAR - PO TYPE: DEPARTMENT : GIRLS % RECYCLED P OLYESTER % SPA NDEX KNI TTED SWIMWEAR ITEM DESCR IPTION: O PP TANKIN...
2025-12-13MEDUJS374430544ASimple BOL FROBMEDU9399052MSC EMANUELA2025-12-11SEATTLE, WASHINGTONPUSAN SOUTH KOREA14 CTN24 KHouse to HouseSALIM & BROTHERS LTDSOUTHEAST BANK PLWAL-MART CANADA CORP.KNITTED SWIMWEAR - PO TYPE: DEPARTMENT: GIRLS % RECYCLED POLYESTER % SPAN DEX KN ITTED SWIMWEAR ITEM DESC RIPTION: OP P TANKINI ...
2025-12-13MEDUJS352261544ARegular BillMEDU9399052MSC EMANUELA2025-12-11SEATTLE, WASHINGTONPUSAN SOUTH KOREA986 CTN9,840 KHouse to HouseSOUTHEAST BANK PLCBA NUMBER: CIN MENS KNIT %COTTON %NYL ON %ACRYLIC PULLOVER S TYLE NO.:SW ,PO NO.: ,HTS NO.: . . WOMENS KNIT % COT TON % NYLON % ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-22
Estimated Arrival Date2025-12-20
Actual Arrival Date2025-12-21
Trade Update Date2025-12-15

Bill of Lading Overview

Master BOL #ONEYDACF24099304
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeONEY
Voyage #076E
IMO #9424936
Vessel NameONE MAXIM
Vessel CountryJP
Place of ReceiptCHITTAGONG
Foreign Port of LadingCOLOMBO SRI LANKA (54201)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of DestinationRICHMOND-PETERSBURG, VIRGINIA (1404)
Foreign Port of Destination
Weight2469 KG
Weight in KG2,469 KG
Quantity392 PKG
Volume14 CM
Record StatusNew Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, non-container
Container TCLU8791457
Commodity Description KNITTED,CROCHETED WOMEN'S CLOTHING, OF COTTO N AND MEN SWEAT TROUSERS CO/PES RCS VA USA, ASSORTED

Consignee

Consignee NameTO THE ORDER OF:SOUTHEAST BANK PLC.
Address Line 1OTOBI CENTER (2ND FLOOR)
Address Line 22700 POST OAK BLVD DHAKA NJ 1212 US

#1 -- Container TCLU8791457

Container NumberTCLU8791457
Seal Number 1BDA244849
Seal Number 1BDA244849
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 1KNITTED,CROCHETED WOMEN'S CLOTHING, OF COTTO N AND MEN SWEAT TROUSERS CO/PES RCS VA USA, ASSORTED
Marks and Numbers 1SHIPPING MARKS 9 HEXAGON 529536_2504 IDL US LLC MEN SWEAT TROUSERS CO/PES CS VA USA, 2 ASSORTED 12 PACKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
610462000493920000002470 KG

Map of Activity by Port

SOUTHEAST BANK LIMITED Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey8,6142025-12-05
Savannah, Georgia6,5382025-12-11
Los Angeles, California3,1472025-11-25
Long Beach, California1,6912025-12-09
Charleston, South Carolina1,4102025-11-08
Norfolk, Virginia1,2602025-12-12
Tacoma, Washington7962025-11-01
Houston, Texas4872025-11-22
Seattle, Washington3242025-12-13
New York, New York2092025-10-20

SOUTHEAST BANK LIMITED Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka11,3022025-12-12
Salalah Oman6,0882025-02-04
Singapore Singapore3,5072025-12-09
Pusan South Korea4952025-12-13
Hong Kong Hong Kong4622024-12-02
Yangshan China (Mainland)4522025-07-09
Xiamen China (Mainland)4132025-02-12
Nansha China (Mainland)4052025-09-19
Shanghai China (Mainland)3412025-09-23
Kaohsiung China (Taiwan)2882025-07-19

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 LIMITEDCHATTOGRAM, 4100 BD2025-12-11602
SOUTHEAST BANK LIMITEDDHAKA, 1207 BD2025-08-29395
SOUTHEAST BANK LIMITED2025-01-21104
SOUTHEAST BANK LIMITED2025-07-293
SOUTHEAST BANK LIMITED2025-06-242
SOUTHEAST BANK LIMITED2025-07-102
SOUTHEAST BANK LIMITED2025-01-081
SOUTHEAST BANK LIMITED2025-07-101
SOUTHEAST BANK LIMITED2025-05-121
SOUTHEAST BANK LIMITED2024-02-197,167

SOUTHEAST BANK LIMITED Phone Numbers

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

Phone Number Last Appeared Records
2025-08-124
2025-07-293,512
2025-07-292,751
2025-07-29509
2025-07-29459
2025-07-29182
2025-07-25398
2025-07-1552
2025-07-1531
2025-07-0114

SOUTHEAST BANK LIMITED Email Addresses

Below are the top 3 email addresses on file for Southeast Bank Limited.

Email Address Last Appeared Records
2025-08-291
2025-07-311
2025-06-202
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