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THE HSBC LTD

SHANTA WESTERN TOWER, 186 BIR UTTAM MIR SHAWKAT ALI ROAD, TEJGAON INDUSTRIAL AREA, DHAKA 1208, BANGLADESH.

Summary Information

There are a total of 1,312 bills of lading on file for The HSBC Ltd between February 28th, 2019 and April 23rd, 2024.

Of those 1,312 bills of lading, 94 were within the past 30 days and 257 were within the past 90 days.

Total Records1,312
Shipper Records0
Consignee Records1,309
Notify Party Records3
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileApr 23rd, 2024
Records in Last 30 Days94
Records in Last 90 Days257
Records in the Past Year871

Bills of Lading by Month for The HSBC Ltd

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with The HSBC Ltd, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with The HSBC Ltd 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
MBM GARMENTS LTD.Apr 20241,353496
UNIVERSAL JEANS LIMITEDApr 20241,038236
PACIFIC CASUAL LLCApr 202475284
TARASIMA APPARELS LTDApr 202485536
AMAN KNITTINGS LTDSep 20225220
NHT FASHION LTDApr 202434118
GREEN SMART SHIRTS LTDApr 202428216
EVER SMART BANGLADESH LTD.Mar 20244209
CUTTING EDGE INDUSTRIES LTD.Aug 20221967
APM GLOBAL LOGISTICS BANGLADESH LTDApr 202428,9397
PACIFIC JEANS LTDApr 20242085
MGK INTERNATIONAL DWC - LLCApr 20242555
UNIQLO USA LLCJun 20236,1033
TASNIAH FABRICS LIMITEDApr 20241471
TARATEX FASHION LTD.Jul 20232661
TAQWA FABRICS LTDApr 20242731
S.SUHI INDUSTRIAL PARK LTDMar 2024331
LIZ FASHION INDUSTRY LIMITED.Apr 20242461
CHEMOURS INTERNATIONAL OPERATIONS SApr 20249,3591
ANANTA DENIM TECHNOLOGY LTD.Apr 20243,5371

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to The HSBC Ltd.

Company Name Recent Shipment Total Records Past 90 Days
THE HOME WAREHOUSE INC.Apr 20243858
THE HONEST COMPANY INC.Apr 20231,1740
THE HONEY POT COMPANYApr 202426513
THE HONG KONGDec 20232220
THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITEDApr 202417,4132,647
THE HONGKONG ANDApr 20241,95763
THE HONGKONG AND SH BANKING CORPORATION LIMITEDFeb 20241651
THE HONGKONG SHANGHAI BANKING CORP, LTD.Sep 20232350
THE HOUSE OF STAUNTON INCApr 20241047
THE HOWARD ELLIOTT COLLECTIONApr 20241,50971
THE HUDSON VALLEY UMBRELLA CO., INCMar 20241231
THE HUGE CORPORATION LIMITED ON BEHApr 202448615
THE HUMAN SOLUTIONApr 202476824
THE HUMBLE CO. NORTH AMERICAApr 202411710
THE HUT.COM LTDApr 20241532
THE HYDRO SOURCEApr 20241474
THE HYGENIC CORPORATION LLCApr 202424312
THE I.C.E. CO., INC.Oct 20231110
THE ILS COMPANY BONDED WAREHOUSEApr 20241328
THE IMPEX GROUP INCFeb 20242051

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
2024-04-24MAEUK09987201412WSimple BOL FROBMAEU9290543MSC SUSANNA2024-04-23MIAMI, FLORIDAALGECIRAS SPAIN141 CTN4,660 LBMBM GARMENTS LTD.THE HSBC LTDLEVI STRAUSS DE MEXICO SA DE CVMEN'S 98% COTTON 2% ELASTANE W OVEN PANTS MATERIAL PO NO Q UANTITY CARTONS 85227-0047 2100060367 3792 PCS 141 CTNS STUFFING LOCA...
2024-04-24MAEUE09976977412WSimple BOL FROBMAEU9290543MSC SUSANNA2024-04-23MIAMI, FLORIDAALGECIRAS SPAIN47 CTN1,404 LBMBM GARMENTS LTDTHE HSBC LTDLEVI STRAUSS DE MEXICO SA DE CVMEN'S 100% COTTON WOVEN SHORTS MATERIAL PO NO QUANTITY CA RTONS A4764-0016 2100064583 1814 PCS 47 CTNS STUFFING L OCATION: SAPL ...
2024-04-24MAEUM09987201412WSimple BOL FROBMAEU9290543MSC SUSANNA2024-04-23MIAMI, FLORIDAALGECIRAS SPAIN68 CTN2,109 LBMBM GARMENTS LTD.THE HSBC LTDLEVI STRAUSS DE MEXICO SA DE CVMEN'S 98% COTTON 2% ELASTANE W OVEN SHORTS MENS 98% COTTON 2% ELASTANE WOVEN PANTS" MAT ERIAL PO NO QUANTITY CARTONS 85229-0057 ...
2024-04-24MAEUN09987201412WSimple BOL FROBMAEU9290543MSC SUSANNA2024-04-23MIAMI, FLORIDAALGECIRAS SPAIN9 CTN239 LBTHE HSBC LTDLEVI STRAUSS DE MEXICO SA DE CVWOMEN'S 100% COTTON WOVEN DRES S MATERIAL PO NO QUANTITY C ARTONS A8694-0002 210005955 7 266 PCS 9 CTNS STUFFING LO CATION: SAPL...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-24
Estimated Arrival Date2024-04-21
Actual Arrival Date2024-04-23
Trade Update Date2024-04-03

Bill of Lading Overview

Master BOL #MAEUM09987201
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #412W
IMO #9290543
Vessel NameMSC SUSANNA
Vessel CountryPA
Place of ReceiptCHITTAGONG
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight2109 LB
Weight in KG957 KG
Quantity68 CTN
Volume4 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRSU0442420
Commodity Description MEN'S 98% COTTON 2% ELASTANE W OVEN SHORTS MENS 98% COTTON 2% ELASTANE WOVEN PANTS" MAT ERIAL PO NO QUANTITY CARTONS 85229-0057 2100063326 422 P CS 10 CTNS 39441-0000 21000 64579 1198 PCS 58 CTNS STUFF

Shipper

Shipper NameMBM GARMENTS LTD.
Address Line 1M-19 & M-14 (PART),SECTION-14,
Address Line 2MIRPUR,DHAKA-1206, BANGLADESH.
City88028011157

Consignee

Consignee NameTO THE ORDER OF THE HSBC LTD
Address Line 1SHANTA WESTERN TOWER,186 BIR
Address Line 2UTTAM MIR SHAWKAT ALI ROAD,
Address Line 3TEJGAON INDUSTRIAL AREA,
City525550109358

Notify Party

Notify Party NameLEVI STRAUSS DE MEXICO SA DE CV
Address Line 1JAIME BALMES # 8 OFICINA 502 COL.
Address Line 2LOS MORALES POLANCO DELEGACION
Address Line 3MIGUEL HIDALGO CP 11510 MEXICO, DF
City525550109358

#1 -- Container MRSU0442420

Container NumberMRSU0442420
Seal Number 1BD0125993
Seal Number 1BD0125993
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1MEN'S 98% COTTON 2% ELASTANE W OVEN SHORTS MENS 98% COTTON 2% ELASTANE WOVEN PANTS" MAT ERIAL PO NO QUANTITY CARTONS 85229-0057 2100063326 422 P CS 10 CTNS 39441-0000 21000 64579 1198 PCS 58 CTNS STUFF
Additional Cargo 1ING LOCATION: SAPL (SUMMIT A LLIANCE PORT LIMITED) KATGHAR, SOUTH PATENGA, CHITTAGONG-4 222, BANGLADESH. HS CODE:620 342 CUSTOM CODE: 301 INV N O: MBM-990-240195 INV DATE : 11-02-2024 EXP NO: 285 90233182024 EXP DATE: 11-0
Additional Cargo 22-2024 CNT NO: LEV/MBM/12/ 2023 CNT DATE: 07-08-2023 SHIPPING BILL NO: C 341440 SHIPPING BILL DATE: 16-02 -2024 CARGO OF THIS BL COVER ED UNDER FCR # CHT 589309 IS SUED BY APLL -DEPARTMENT TEL :(55)5282 8492/8476 FAX : (5
Additional Cargo 35) 5282 8490 --PHONE: 52 55 51331700 EXT. 1473 E-MAIL: M ANUEL.GALVEZ@DHL.COM REL AY VESSEL MSC PINA 412W CONTAINER SUMMARY -- ------------------------------ --- MRSU0442420 MLBD0125993 20X8'6 68CTN 4.717CBM 9
Additional Cargo 457.020KGS B/L TOTAL SUMMARY ---------------------------- ------- 68CTN 4.717CBM 957.0 20KGS
Marks and Numbers 1MEXICO C/NO: MADE IN BANGLADESH"

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
610110000189810000002109 LB

Map of Activity by Port

THE HSBC LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey8212024-04-15
Los Angeles, California3492024-04-20
Miami, Florida732024-04-24
Jacksonville, Florida332022-09-26
Savannah, Georgia312023-12-06
Long Beach, California32024-03-30
Houston, Texas12024-04-15
Tacoma, Washington12019-07-27

THE HSBC LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka8292024-04-15
Singapore Singapore3112024-04-20
Algeciras Spain922024-04-24
Xiamen China (Mainland)242024-03-30
Shekou China (Mainland)162023-07-27
Salalah Oman102023-07-31
Halifax, NS Canada62020-10-21
Nansha China (Mainland)52024-03-12
Tangier Morocco42024-03-30
Vung Tau Vietnam42023-12-27

THE HSBC LTD Address and Name Permutations

Below are the top 10 company names and addresses for The HSBC Ltd 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
THE HSBC LTDSHANTA WESTERN TOWER, 186 BIR UTTAM MIR SHAWKAT ALI ROAD, TEJGAON INDUSTRIAL AREA, DHAKA 1208, BANGLADESH.2024-04-20176
THE HSBC LTDSHANTA WESTERN TOWER, 186 BIR UTTAM MIR SHAWKAT ALI ROAD, TEJGAON INDUSTRIAL AREA,2024-01-31134
THE HSBC LTD2024-04-2073
THE HSBC LTD2023-12-2733
THE HSBC LTD2024-02-2319
THE HSBC LTD2024-03-2316
THE HSBC LTD2024-04-2412
THE HSBC LTD2023-08-0810
THE HSBC LTD2023-06-2710
THE HSBC LTD2024-04-2410

THE HSBC LTD Phone Numbers

Below are the top 9 phone numbers on file for The HSBC Ltd.

Phone Number Last Appeared Records
2024-04-15118
2024-04-08128
2024-03-2316
2024-01-31279
2024-01-293
2023-12-061
2023-12-0446
2023-07-315
2023-04-2040
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