There are a total of 24,698 bills of lading on file for Southeast Bank Limited between October 25th, 2012 and November 28th, 2025.
Of those 24,698 bills of lading, 90 were within the past 30 days and 292 were within the past 90 days.
| Total Records | 24,698 |
|---|---|
| Shipper Records | 2 |
| Consignee Records | 24,360 |
| Notify Party Records | 354 |
| First Shipment on File | Oct 25th, 2012 |
| Most Recent Shipment on File | Nov 28th, 2025 |
| Records in Last 30 Days | 90 |
| Records in Last 90 Days | 292 |
| Records in the Past Year | 2,479 |
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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 December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CROWN WEARS (PVT) LTD. | Nov 2025 | 7,867 | 2,303 |
| SNOWTEX SPORTSWEAR LTD | Nov 2025 | 1,701 | 625 |
| CHITTAGONG ASIAN APPARELS LTD | Nov 2025 | 5,647 | 617 |
| SPARROW APPARELS LTD. | Nov 2025 | 4,682 | 526 |
| SHINEST APPARELS LTD. | Nov 2025 | 1,539 | 391 |
| NEO FASHION LIMITED | Sep 2025 | 410 | 315 |
| YUNUSCO (BD) LIMITED. | Nov 2025 | 1,729 | 134 |
| SELINA APPARELS LIMITED | Nov 2025 | 596 | 125 |
| SNOWTEX APPARELS LTD. | Oct 2025 | 513 | 115 |
| PAN MARK APPAREL (PVT) LTD | Nov 2025 | 1,351 | 113 |
| CENTURY DISTRIBUTION SYSTEMS, INC. | Nov 2025 | 313,121 | 93 |
| SEA BLUE TEXTILE LIMITED | Nov 2025 | 6,116 | 87 |
| SNOWTEX OUTERWEAR LTD. | Oct 2025 | 2,580 | 84 |
| SEA TEX LIMITED | Oct 2025 | 600 | 56 |
| SB DESIGNS | Oct 2025 | 459 | 56 |
| APM GLOBAL LOGISTICS BANGLADESH LTD | Nov 2025 | 86,612 | 51 |
| SUPREME STITCH LTD | Nov 2025 | 968 | 34 |
| KEYA COSMETICS LTD | Sep 2024 | 745 | 33 |
| CLAXTON APPARELS AND TEXTILES LTD. | Aug 2024 | 149 | 29 |
| DESIGNER FASHION LIMITED | Nov 2025 | 861 | 28 |
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 | Nov 2025 | 157 | 23 |
| SOUTHCO MFG &TECH SHANGHAI CO | Nov 2025 | 919 | 15 |
| SOUTHCO POLAND SP. Z O.O. | Nov 2025 | 156 | 6 |
| SOUTHCO TAIWAN LIMITED | Nov 2025 | 586 | 23 |
| SOUTHCROSS LOGISTICS S.A. | Nov 2025 | 331 | 8 |
| SOUTHEAST ASIA ORGANIC CO., LTD. | Oct 2025 | 1,730 | 1 |
| SOUTHEAST ASIA STRATEGIES | Nov 2025 | 632 | 15 |
| SOUTHEAST ASIAN PACKAGING AND | Nov 2025 | 207 | 30 |
| SOUTHEAST ASIAN PACKAGING AND CANNI | Nov 2025 | 10,970 | 164 |
| SOUTHEAST BANK LIM | Oct 2025 | 411 | 2 |
| SOUTHEAST CORN TRADERS, LLC | Nov 2025 | 63 | 4 |
| SOUTHEAST CUSTOMHOUSE BROKERS LLC | Nov 2025 | 1,185 | 51 |
| SOUTHEAST FLORIDA GLASS AND HARDWAR | Nov 2025 | 277 | 9 |
| SOUTHEAST GFF-OCEANFREIGHT | Mar 2023 | 174 | 0 |
| SOUTHEAST INDUSTRIES COMPANY LIMITE | Aug 2025 | 133 | 0 |
| SOUTHEAST LOGISTICS VIETNAM COMPANY | Nov 2025 | 766 | 42 |
| SOUTHEAST SOILS | Nov 2025 | 174 | 9 |
| SOUTHEASTERN ALUMINUM PRODUCTS | Jul 2025 | 360 | 0 |
| SOUTHEASTERN CONTAINER INC | Nov 2025 | 233 | 4 |
| SOUTHEASTERN EQUIPMENT CORPORATION | Nov 2025 | 294 | 3 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-04 | CMDUBAC0590149 | 1TUGB | Regular Bill | CMDU | 9839909 | CMA CGM ARGENTINA | 2025-12-03 | NEWARK, NEW JERSEY | COLOMBO SRI LANKA | 1,364 CTN | 24,360 KG | Pier to Pier | SOUTHEAST BANK PLC. | MODE: CY/CY PART FREIGHT COLLECT DO TOTAL PKGS PK PART LOAD CONTAINER(S) COVERED BY BLS:BAC BAC ,BAC ,BAC ,BAC HUNTINGTON FLEX C... | |||
| 2025-12-04 | CMDUBAC0588432 | 1TUGB | Regular Bill | CMDU | 9839909 | CMA CGM ARGENTINA | 2025-12-03 | NEWARK, NEW JERSEY | COLOMBO SRI LANKA | 2,045 CTN | 32,740 KG | Pier to Pier | SOUTHEAST BANK PLC. | MODE: CY/CY PART FREIGHT COLLECT LT WT STRETCH SHORT CLUBS BOYS, POLYESTER BCI COTTON, BCI COTTON POLY VISC ELASTANE PO: STYLE N... | |||
| 2025-12-04 | CMDUBAC0588133 | 1TUGB | Regular Bill | CMDU | 9839909 | CMA CGM ARGENTINA | 2025-12-03 | NEWARK, NEW JERSEY | COLOMBO SRI LANKA | 154 CTN | 5,536 KG | Pier to Pier | CROWN WEARS (PVT) LTD | SOUTHEAST BANK PLC | BLUE STAR IMPORTS L.P. | MODE: CY/CY PART FREIGHT COLLECT HTS CODE NO : WEARING APPAREL WOMENS COTTON RECYCLE POLYESTER WOVEN SHIRT P.O : STYLE : | |
| 2025-12-02 | MEDUJS319575 | GOLA050903350801 | IV544 | House Bill | GOLA | MSC CAROLINA | 2025-11-30 | SAVANNAH, GEORGIA | COLOMBO SRI LANKA | 48 PCS | 422 KG | House to House | CHITTAGONG ASIAN APPARELS LTD | SOUTHEAST BANK LIMITED | READYMADE GARMENTS ASN CARGO RECEIVED DATE -OCT- INFANTS COTTON POLYES | ||
| Run Date | 2025-12-04 |
|---|---|
| Estimated Arrival Date | 2025-12-04 |
| Actual Arrival Date | 2025-12-03 |
| Trade Update Date | 2025-11-25 |
| Master BOL # | CMDUBAC0589582 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | CMDU |
| Voyage # | 1TUGB |
| IMO # | 9839909 |
| Vessel Name | CMA CGM ARGENTINA |
| Vessel Country | MT |
| Place of Receipt | CHITTAGONG |
| Foreign Port of Lading | COLOMBO SRI LANKA (54201) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 3810 KG |
| Weight in KG | 3,810 KG |
| Quantity | 21 CTN |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
TLLU7613572 |
| Commodity Description |
MODE: CY/CY PART FREIGHT COLLECT DENIM BOMBER BOYS JACKET, COTTON PO: STYLE NO: P -MBR-NH STYLE REF: LVB DENIM BOMBER JACKET HS CODE: |
| Consignee Name | TO THE ORDER OF:SOUTHEAST BANK |
|---|---|
| Address Line 1 | PLC.CORPORATE BRANCH |
| Address Line 2 | EUNOOS TRADE CENTRE |
| Address Line 3 | 52-53, DILKUSHA COMM. AREA |
| COMM Number Qualifier | TE |
| COMM Number | DHAKA - BANGLADESH |
| Container Number | TLLU7613572 |
|---|---|
| Seal Number 1 | M0456457 |
| Seal Number 1 | M0456457 |
| 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 DENIM BOMBER BOYS JACKET, COTTON PO: STYLE NO: P -MBR-NH STYLE REF: LVB DENIM BOMBER JACKET HS CODE: |
| Additional Cargo 1 | INVOICE NO: SSLHDD DATE: /OCT/ EXP NO: DATE: /OCT/ LC NO: SSL-HDD-SPRING - - DATE: /MAY/ TOTAL PKGS PK PART LOAD CONTAINER(S) COVERED BY BLS:BAC |
| Additional Cargo 2 | BAC |
| Marks and Numbers 1 | STYLE / COLOR: SIZE: MEASUREMENT MADE IN BANGLADESH |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 8,595 | 2025-11-25 |
| Savannah, Georgia | 6,525 | 2025-11-22 |
| Los Angeles, California | 3,147 | 2025-11-25 |
| Long Beach, California | 1,683 | 2025-11-28 |
| Charleston, South Carolina | 1,410 | 2025-11-08 |
| Norfolk, Virginia | 1,257 | 2025-11-29 |
| Tacoma, Washington | 796 | 2025-11-01 |
| Houston, Texas | 487 | 2025-11-22 |
| Seattle, Washington | 313 | 2025-11-10 |
| New York, New York | 209 | 2025-10-20 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colombo Sri Lanka | 11,267 | 2025-11-29 |
| Salalah Oman | 6,088 | 2025-02-04 |
| Singapore Singapore | 3,499 | 2025-11-28 |
| Pusan South Korea | 491 | 2025-11-10 |
| 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) | 288 | 2025-07-19 |
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 | 2025-11-15 | 589 |
| SOUTHEAST BANK LIMITED | DHAKA, 1207 BD | 2025-08-29 | 395 |
| SOUTHEAST BANK LIMITED | 2025-01-21 | 104 | |
| SOUTHEAST BANK LIMITED | 2025-07-29 | 3 | |
| SOUTHEAST BANK LIMITED | 2025-06-24 | 2 | |
| SOUTHEAST BANK LIMITED | 2025-07-10 | 2 | |
| SOUTHEAST BANK LIMITED | 2024-12-07 | 1 | |
| SOUTHEAST BANK LIMITED | 2025-01-08 | 1 | |
| SOUTHEAST BANK LIMITED | 2025-07-10 | 1 | |
| SOUTHEAST BANK LIMITED | 2025-05-12 | 1 |
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 3 email addresses on file for Southeast Bank Limited.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-08-29 | 1 | |
| 2025-07-31 | 1 | |
| 2025-06-20 | 2 |