There are a total of 25,777 bills of lading on file for Southeast Bank Limited between October 25th, 2012 and August 21st, 2026.
Of those 25,777 bills of lading, 134 were within the past 30 days and 342 were within the past 90 days.
| Total Records | 25,777 |
|---|---|
| Shipper Records | 2 |
| Consignee Records | 25,442 |
| Notify Party Records | 357 |
| First Shipment on File | Oct 25th, 2012 |
| Most Recent Shipment on File | Aug 21st, 2026 |
| Records in Last 30 Days | 134 |
| Records in Last 90 Days | 342 |
| Records in the Past Year | 1,404 |
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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 August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CROWN WEARS (PVT) LTD. | Aug 2026 | 10,449 | 2,039 |
| CHITTAGONG ASIAN APPARELS LTD | Aug 2026 | 6,060 | 803 |
| SNOWTEX SPORTSWEAR LTD | Aug 2026 | 1,942 | 626 |
| SPARROW APPARELS LTD. | Aug 2026 | 4,952 | 437 |
| SHINEST APPARELS LTD. | Aug 2026 | 1,587 | 397 |
| NEO FASHION LIMITED | May 2026 | 429 | 315 |
| SELINA APPARELS LIMITED | Aug 2026 | 648 | 123 |
| YUNUSCO (BD) LIMITED. | Aug 2026 | 1,762 | 118 |
| PAN MARK APPAREL (PVT) LTD | Aug 2026 | 1,982 | 113 |
| CENTURY DISTRIBUTION SYSTEMS, INC. | Aug 2026 | 332,548 | 93 |
| SNOWTEX OUTERWEAR LTD. | Aug 2026 | 2,647 | 81 |
| SEA BLUE TEXTILE LIMITED | Aug 2026 | 6,655 | 78 |
| SB DESIGNS | Aug 2026 | 477 | 65 |
| SNOWTEX APPARELS LTD. | Aug 2026 | 519 | 52 |
| SEA TEX LIMITED | Aug 2026 | 615 | 41 |
| DESIGNER FASHION LTD | Jun 2026 | 1,056 | 28 |
| KEYA COSMETICS LTD | Sep 2024 | 745 | 25 |
| SALIM & BROTHERS LIMITED | Aug 2026 | 1,515 | 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 | Aug 2026 | 211 | 13 |
| SOUTHCO MFG &TECH SHANGHAI CO | Aug 2026 | 972 | 21 |
| SOUTHCO POLAND SP. Z O.O. | Aug 2026 | 175 | 12 |
| SOUTHCO TAIWAN LIMITED | Aug 2026 | 656 | 27 |
| SOUTHCROSS LOGISTICS S.A. | Aug 2026 | 365 | 18 |
| SOUTHEAST ASIA ORGANIC CO., LTD. | Oct 2025 | 1,730 | 0 |
| SOUTHEAST ASIA STRATEGIES | Aug 2026 | 667 | 13 |
| SOUTHEAST ASIAN PACKAGING AND | Aug 2026 | 374 | 79 |
| SOUTHEAST ASIAN PACKAGING AND CANNI | Aug 2026 | 11,593 | 231 |
| SOUTHEAST BANK LIM | Oct 2025 | 411 | 0 |
| SOUTHEAST CUSTOMHOUSE BROKERS LLC | Aug 2026 | 1,324 | 41 |
| SOUTHEAST FLORIDA GLASS AND HARDWAR | Aug 2026 | 293 | 7 |
| SOUTHEAST GFF-OCEANFREIGHT | Mar 2023 | 174 | 0 |
| SOUTHEAST INDUSTRIES COMPANY LIMITE | Aug 2025 | 133 | 0 |
| SOUTHEAST LOGISTICS VIETNAM COMPANY | Aug 2026 | 898 | 32 |
| SOUTHEAST SOILS | Jul 2026 | 184 | 5 |
| SOUTHEASTERN ALUMINUM PRODUCTS | May 2026 | 362 | 0 |
| SOUTHEASTERN CONTAINER INC | Jul 2026 | 256 | 3 |
| SOUTHEASTERN EQUIPMENT CORPORATION | May 2026 | 303 | 0 |
| SOUTHEASTERN FOOD SUPPLIES | Aug 2026 | 4,374 | 183 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-08-28 | MEDUDH548171 | 630A | Regular Bill | MEDU | 9290282 | MSC RACHELE | 2026-08-27 | NEWARK, NEW JERSEY | COLOMBO SRI LANKA | 89 CTN | 1,024 K | House to House | SOUTHEAST BANK PL | OLD NAVY LLC | WEARING APPAREL HS CODE : 620342 READYMAD E GARME NTS 100% COTTON WOVEN INFANTS/TODDL ER BOYS PAN TS STYLE # : 908543 PO NO # : ... | ||
| 2026-08-28 | MEDUDH547934 | 630A | Regular Bill | MEDU | 9290282 | MSC RACHELE | 2026-08-27 | NEWARK, NEW JERSEY | COLOMBO SRI LANKA | 58 CTN | 619 K | House to House | SOUTHEAST BANK PL | OLD NAVY LLC | WEARING APPAREL HS CODE : 620520 READYMAD E GARME NTS 100% COTTON WOVEN MENS SHIRTS STYLE # : 90 7496 PONO # : 61474786 SB NUM B... | ||
| 2026-08-28 | HDMUDACM70964700 | THGLSALBD2026154 | 0033E | House Bill | THGL | 9757187 | ONE MILANO | 2026-08-27 | TACOMA, WASHINGTON | SINGAPORE SINGAPORE | 1,751 CTN | 10,877 KG | Pier to Pier | KC JACKET WEAR COMPANY | SOUTHEAST BANK PLC | CAL-STAR PRODUCTION INC | MENS T-SHIRT 95% SILK AND 5% POLYESTER |
| 2026-08-27 | MEDUDH546415 | 630N | Regular Bill | MEDU | 9947172 | MSC VIOLA | 2026-08-26 | LONG BEACH, CALIFORNIA | SINGAPORE SINGAPORE | 53 CTN | 648 K | House to House | SOUTHEAST BANK PL | OLD NAVY LLC | WEARING APPAREL HS CODE: 620342 READYMADE GARMENT S 100% COTTON WOVEN IN FANTS/TOD DLER BOYS PANTS STYLE # : 908543 PONO # : 614... | ||
| Run Date | 2026-08-28 |
|---|---|
| Estimated Arrival Date | 2026-08-27 |
| Actual Arrival Date | 2026-08-27 |
| Trade Update Date | 2026-08-12 |
| Master BOL # | MEDUDH548510 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEDU |
| Voyage # | 630A |
| IMO # | 9290282 |
| Vessel Name | MSC RACHELE |
| Vessel Country | PA |
| 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 | 146 K |
| Weight in KG | 146 KG |
| Quantity | 19 CTN |
| Volume | 1 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSDU5601540 |
| Commodity Description |
WEARING APPAREL HS CODE : 620630 READYMAD E GARME NTS 100% COTTON WOVEN GIRLS BLOUSES STYLE: 908 148 PO NO.: XXXXXXXX C ARTO NS: 14 GROSS WT: 123 .18 STYLE: 908144 PO N O. 61429344 CARTONS: 5 GROSS WT: 23.77 TOTAL C ARTONS: 19 TOTAL GROSS W T: 146. 95 SB NUMBER:9809 1 SB YEAR: 2026 CUSTO |
| Consignee Name | UNTO THE ORDER OF:SOUTHEAST BANK PL |
|---|---|
| Address Line 1 | PRINCIPAL BRANCH, 1 DILKUSHA C/A |
| Address Line 2 | DHAKA 1000 BANGLADESH |
| Notify Party Name | OLD NAVY LLC |
|---|---|
| Address Line 1 | 2 FOLSOM ST |
| Address Line 2 | SAN FRANCISCO CA 94105 UNITED STATE |
| Container Number | MSDU5601540 |
|---|---|
| Seal Number 1 | FX43003748 |
| Seal Number 1 | FX43003748 |
| 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 : 620630 READYMAD E GARME NTS 100% COTTON WOVEN GIRLS BLOUSES STYLE: 908 148 PO NO.: XXXXXXXX C ARTO NS: 14 GROSS WT: 123 .18 STYLE: 908144 PO N O. 61429344 CARTONS: 5 GROSS WT: 23.77 TOTAL C ARTONS: 19 TOTAL GROSS W T: 146. 95 SB NUMBER:9809 1 SB YEAR: 2026 CUSTO |
| Additional Cargo 1 | M HOUSE CODE: 306 INV NO. CWL/51788/2026 DT : 26-06-2026 EXP NO. 00001335-008510 -2026 DT. 04-07 -2026 CONT.NO.TATL-CWL -0 49-25 DT: 10-12-2025 FCR NO: 508 470 |
| Marks and Numbers 1 | ODC-0018 110 MERR ITT BLVD.FISHKILL , NY 1252 4 USA 3R D NOTIFY PARTY: S ALSON LOGISTICS 8 88 DOREMUS AVE. N EWARK NJ 07114 SAME SAME SAME SAME SAME |
| Marks and Numbers 2 | SAME SAME SAME SAME |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 8,907 | 2026-08-22 |
| Savannah, Georgia | 6,720 | 2026-08-21 |
| Los Angeles, California | 3,215 | 2026-08-18 |
| Long Beach, California | 2,030 | 2026-08-21 |
| Charleston, South Carolina | 1,448 | 2026-05-11 |
| Norfolk, Virginia | 1,271 | 2026-02-16 |
| Tacoma, Washington | 802 | 2026-07-11 |
| Houston, Texas | 554 | 2026-08-19 |
| Seattle, Washington | 331 | 2026-08-03 |
| New York, New York | 222 | 2026-08-20 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colombo Sri Lanka | 11,899 | 2026-08-22 |
| Salalah Oman | 6,088 | 2025-02-04 |
| Singapore Singapore | 3,881 | 2026-08-21 |
| 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 | 2026-08-21 | 772 |
| 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 |