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SOUTHEAST BANK LIMITED

PRINCIPAL BRANCH, 1 DILKUSHA C A DHAKA, BANGLADESH

Summary Information

There are a total of 5,628 bills of lading on file for Southeast Bank Limited between February 28th, 2019 and April 9th, 2024.

Of those 5,628 bills of lading, 155 were within the past 30 days and 560 were within the past 90 days.

Total Records5,628
Shipper Records0
Consignee Records5,588
Notify Party Records45
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileApr 9th, 2024
Records in Last 30 Days155
Records in Last 90 Days560
Records in the Past Year1,943

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 20242,752688
GOLDEN REFIT GARMENTS LTD.Mar 2024580363
CHITTAGONG ASIAN APPARELS LTDApr 20242,976336
SHINEST APPARELS LTD.Apr 20241,063257
SPARROW APPARELS LTD.Apr 20241,850176
SNOWTEX SPORTSWEAR LTDApr 20241,314164
APM GLOBAL LOGISTICS BANGLADESH LTDApr 202428,917140
YUNUSCO (BD) LIMITED.Apr 20241,241109
NEO FASHION LIMITEDApr 2024137109
SNOWTEX OUTERWEAR LTD.Apr 20241,33377
PAN MARK APPARELS (PVT.) LTD.Apr 202452077
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 LTDFeb 202472325
CHILDREN PLACE LIMITEDNov 20238518
GARAN MFG. CORP.Apr 202424,07515

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 202490365
SOUTHCO MANUFACTURING&TECHNOLOGY (SDec 20201280
SOUTHCO POLAND SP. Z O.O.Apr 202410717
SOUTHCO TAIWAN LIMITEDApr 202436513
SOUTHCROSS LOGISTICS S.A.Apr 20241597
SOUTHEAST ASIA ORGANIC CO., LTD.Apr 20241,27831
SOUTHEAST ASIA STRATEGIESApr 202432224
SOUTHEAST ASIAN PACKAGING AND CANNIApr 20244,016131
SOUTHEAST BANK LIMApr 20243111
SOUTHEAST CUSTOMHOUSE BROKERS LLCApr 202455036
SOUTHEAST FLORIDA GLASS AND HARDWARMar 20241225
SOUTHEAST GFF-OCEANFREIGHTMar 20231210
SOUTHEAST LOGISTICS VIETNAM COMPANYApr 20244628
SOUTHEAST NAILS LLCApr 20241056
SOUTHEASTERN ALUMINUM PRODUCTSFeb 20241583
SOUTHEASTERN CONTAINER INCApr 20241104
SOUTHEASTERN EQUIPMENT CORPORATIONApr 20241515
SOUTHEASTERN FOOD SUPPLIESApr 20241,893136
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
2024-04-16ONEYDACE04816400GOLA050902350680221EHouse BillGOLAONE HONOLULU2024-04-15LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE116 PCS1,015 KGSHINEST APPARELS LTD.SOUTHEAST BANK LIMITEDCHILDREN APPAREL CARGO RECEIVED DATE 03-MAR- 24 READY MADE GARMENTS DC 12 ASN NUMBER 373
2024-04-16ONEYDACE04816400GOLA050902347574221EHouse BillGOLAONE HONOLULU2024-04-15LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE57 PCS645 KGCHITTAGONG ASIAN APPARELS LTDSOUTHEAST BANK LIMITEDCHILDREN APPAREL CARGO RECEIVED DATE 03-MAR- 24 READYMADE GARMENTS ASN 373212,
2024-04-16ONEYDACE04816400GOLA050902347789221EHouse BillGOLAONE HONOLULU2024-04-15LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE13 PCS114 KGCHITTAGONG ASIAN APPARELS LTDSOUTHEAST BANK LIMITEDCHILDREN APPAREL CARGO RECEIVED DATE 03-MAR- 24 READYMADE GARMENTS ASN 373211, INFANTS 1
2024-04-16ONEYDACE04816400GOLA050902347741221EHouse BillGOLAONE HONOLULU2024-04-15LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE38 PCS343 KGCHITTAGONG ASIAN APPARELS LTDSOUTHEAST BANK LIMITEDCHILDREN APPAREL CARGO RECEIVED DATE 03-MAR- 24 READYMADE GARMENTS ASN 373214, BOYS 100

Sample Bill of Lading

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Relevant Dates

Run Date2024-04-16
Estimated Arrival Date2024-04-20
Actual Arrival Date2024-04-15
Trade Update Date2024-03-10

Bill of Lading Overview

Master BOL #ONEYDACE04816400
House BOL #GOLA050902347789
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeGOLA
Voyage #221E
IMO #
Vessel NameONE HONOLULU
Vessel CountryPA
Place of ReceiptCHATTOGRAM
Foreign Port of LadingSINGAPORE SINGAPORE (55976)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight114 KG
Weight in KG114 KG
Quantity13 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TLLU5696048
Commodity Description CHILDREN APPAREL CARGO RECEIVED DATE 03-MAR- 24 READYMADE GARMENTS ASN 373211, INFANTS 1

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 TLLU5696048

Container NumberTLLU5696048
Seal Number 1BDA175246
Seal Number 1BDA175246
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 03-MAR- 24 READYMADE GARMENTS ASN 373211, INFANTS 1
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, Georgia1,7662024-04-13
Newark, New Jersey1,5382024-04-10
Los Angeles, California6922024-04-02
Long Beach, California3262024-04-01
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 Lanka3,0642024-04-13
Singapore Singapore1,1172024-03-28
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 BD2024-04-12307
SOUTHEAST BANK LIMITED2024-04-13257
SOUTHEAST BANK LIMITED2024-04-08196
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
2024-04-08902
2024-04-08229
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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