There are a total of 122 bills of lading on file for To Order:IFIC Bank Ltd. between June 15th, 2013 and September 16th, 2024.
Of those 122 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 122 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 122 |
| Notify Party Records | 1 |
| First Shipment on File | Jun 15th, 2013 |
| Most Recent Shipment on File | Sep 16th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
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Below is a Sankey Diagram of the top 7 companies associated with To Order:IFIC Bank Ltd., and the top 4 companies associated with those associations.
Below are the top 7 companies associated with To Order:IFIC Bank Ltd. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| TON YI INDUSTRIAL CORP | Nov 2025 | 3,014 | 10 |
| SHIRT MAKERS LTD | Nov 2025 | 522 | 6 |
| ISLAM GARMENTS LTD. | Sep 2025 | 692 | 5 |
| YIEH PHUI ENTERPRISE CO., LTD | Nov 2025 | 10,080 | 2 |
| PROSPERITY TIEH ENTERPRISE CO., LTD | Nov 2025 | 12,868 | 2 |
| WISDOM ATTIRES LIMITED | Feb 2025 | 42 | 1 |
| SHOUGANG HOLDING TRADE(HONG KONG)LI | Aug 2025 | 263 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to To Order:IFIC Bank Ltd.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TO ORDER GEO. WM. RUEFF, INC | Jun 2023 | 206 | 0 |
| TO ORDER GHARDA CHEMICALS LIMITED | May 2022 | 158 | 0 |
| TO ORDER GLOBAL CASTINGS PVT. LTD. | Jun 2022 | 499 | 0 |
| TO ORDER GLOBAL FOOD TRADING CO.,LTD. | Nov 2021 | 326 | 0 |
| TO ORDER GUAN CHONG COCOA MANUFACTU | Mar 2022 | 153 | 0 |
| TO ORDER GULF ALUMINIUM ROLLING MIL | Feb 2022 | 111 | 0 |
| TO ORDER HIMTECH CASTINGS | Mar 2022 | 271 | 0 |
| TO ORDER HYUNDAI AUTO CANADA CORP | Nov 2025 | 80 | 15 |
| TO ORDER HYUNDAI STEEL COMPANY | Oct 2025 | 1,063 | 1 |
| TO ORDER ILTA GRAIN INC | Oct 2019 | 604 | 0 |
| TO ORDER INDUS VEGPRO PRIVATE. LIMI | Jan 2025 | 283 | 0 |
| TO ORDER JAYALAKSHMI SEA FOODS PVT. | Aug 2025 | 84 | 0 |
| TO ORDER JBS AUSTRALIA PTY LIMITED | May 2025 | 9,636 | 0 |
| TO ORDER JK TYRE & INDUSTRIES LTD | Nov 2022 | 139 | 0 |
| TO ORDER JPMORGAN CHASE BANK, N.A. | Jan 2025 | 1,776 | 0 |
| TO ORDER KADER EXPORTS PRIVATE LIMI | Nov 2024 | 1,978 | 0 |
| TO ORDER KADER INVESTMENT & TRADING | Mar 2021 | 132 | 0 |
| TO ORDER: GM OVERSEAS DISTRIBUTION | Nov 2025 | 1,027 | 32 |
| TO ORDER:ISLAMI BANK BANGLADESH LTD | Aug 2024 | 115 | 0 |
| TO ORDER:JANATA BANK LTD. | Nov 2024 | 195 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2023-09-02 | MEDUD0789690 | 330A | Simple BOL FROB | MEDU | 9231262 | MSC SWEDEN VI | 2023-08-31 | SEATTLE, WASHINGTON | PUSAN SOUTH KOREA | 2,989 CTN | 20,325 K | House to House | ISLAM GARMENTS LTD | TO ORDER:IFIC BANK LTD | WAL-MART CANADA CORP. | READYMADE GARMENTS - GR GIFT SET FLANNEL NOTC H COLLAR OB PANT SET P.O. NO . 9850278346 ITE M NO. 5019 5405 50195403 50195404 50... | |
| 2023-09-02 | MEDUD0784121 | 330A | Simple BOL FROB | MEDU | 9231262 | MSC SWEDEN VI | 2023-08-31 | SEATTLE, WASHINGTON | PUSAN SOUTH KOREA | 311 CTN | 1,679 K | House to House | ISLAM GARMENTS LTD | TO ORDER:IFIC BANK LTD. | WAL-MART CANADA CORP. | READYMADE GARMENTS - GR CROPPED SHERPA SHACKE T P.O. NO. 5800543571 ITEM N O. 50216189 SUPP LIER STOCK GRF35001G HTS CODE 620640... | |
| 2023-09-02 | MEDUD0784105 | 330A | Simple BOL FROB | MEDU | 9231262 | MSC SWEDEN VI | 2023-08-31 | SEATTLE, WASHINGTON | PUSAN SOUTH KOREA | 411 CTN | 2,055 K | House to House | ISLAM GARMENTS LTD | TO ORDER:IFIC BANK LTD. | WAL-MART CANADA CORP. | READYMADE GARMENTS - MENS FLANNEL JOGGER P.O. N O. 1900029279 ITEM NO. 501 79709 SUPPLIER STOCK GRF30 406MN HTS CODE 6203420061 ... | |
| 2023-09-02 | MEDUD0784113 | 330A | Simple BOL FROB | MEDU | 9231262 | MSC SWEDEN VI | 2023-08-31 | SEATTLE, WASHINGTON | PUSAN SOUTH KOREA | 1,228 CTN | 6,262 K | House to House | ISLAM GARMENTS LTD | TO ORDER:IFIC BANK LTD. | WAL-MART CANADA CORP. | READYMADE GARMENTS - MENS FLANNEL OPEN LEG PA NT S P.O. NO. 8150680109 ITEM NO. 50183751 50 183752 501 83753 SUPPLIER STOCK GRF3... | |
| Run Date | 2024-01-03 |
|---|---|
| Estimated Arrival Date | 2023-12-24 |
| Actual Arrival Date | 2024-01-02 |
| Trade Update Date | 2023-12-08 |
| Master BOL # | MEDUD0870607 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEDU |
| Voyage # | 346A |
| IMO # | 9469560 |
| Vessel Name | MSC TERESA |
| Vessel Country | PA |
| Place of Receipt | CHATTOGRAM |
| Foreign Port of Lading | COLOMBO SRI LANKA (54201) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 15156 K |
| Weight in KG | 15,156 KG |
| Quantity | 900 CTN |
| Volume | 69 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TRHU7568352 |
| Commodity Description |
READY MADE GARMENTS ORDE R NO.PC06463,PC064 33, PC 06540 MENS SS T- SHIRT-1 50 H.S CODE: 61.09.10.00 INV NO:WAL/JHK/114/2023 DT: 28/10/2023 EXP NO: 0798 027036 2023 DT:28 /1 0/2023 CONTRACT NO:JHK/W AL/001Y/ 2023 (J114) DT:0 1/02/2023 |
| Shipper Name | WISDOM ATTIRES LIMITED |
|---|---|
| Address Line 1 | DAPA IDRAKPUR, FATULLAH |
| Address Line 2 | NARAYANGANJ 1421 BANGLADESH |
| Consignee Name | TO ORDER:IFIC BANK PLC |
|---|---|
| Address Line 1 | 66/1 B.B ROAD NARAYANGANJ BRANCH, |
| Address Line 2 | NARAYANGANJ 1400 BANGLADESH |
| Notify Party Name | JAS OCEAN SERVICES INC |
|---|---|
| Address Line 1 | 1975 CHARLES WILLARD STREET |
| Address Line 2 | RANCHO DOMINGUEZ CA 90220 UNITED ST |
| Notify Party Name | JHK USA, LLC |
|---|---|
| Address Line 1 | LINCONL ROAD 1111 SUITE 400 |
| Address Line 2 | MIAMI BEACH FL 33139 UNITED STATES |
| Container Number | TRHU7568352 |
|---|---|
| Seal Number 1 | FJ16271270 |
| Seal Number 1 | FJ16271270 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | READY MADE GARMENTS ORDE R NO.PC06463,PC064 33, PC 06540 MENS SS T- SHIRT-1 50 H.S CODE: 61.09.10.00 INV NO:WAL/JHK/114/2023 DT: 28/10/2023 EXP NO: 0798 027036 2023 DT:28 /1 0/2023 CONTRACT NO:JHK/W AL/001Y/ 2023 (J114) DT:0 1/02/2023 |
| Marks and Numbers 1 | SHIPPING JHK TM T -SHIRT SIDE MARK MENS T-SHI RT SIZE : COLOUR: QTY: OR DER: N.WET: G.WE T : SAME SAME SAME |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Savannah, Georgia | 50 | 2022-12-30 |
| Newark, New Jersey | 15 | 2024-06-05 |
| Philadelphia, Pennsylvania | 15 | 2022-07-13 |
| Norfolk, Virginia | 11 | 2019-08-13 |
| Long Beach, California | 8 | 2024-01-03 |
| Seattle, Washington | 6 | 2023-09-02 |
| Charleston, South Carolina | 4 | 2022-04-13 |
| New York, New York | 4 | 2022-03-19 |
| New Orleans, Louisiana | 3 | 2022-11-11 |
| Houston, Texas | 3 | 2022-04-26 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colombo Sri Lanka | 71 | 2024-06-05 |
| Kaohsiung China (Taiwan) | 17 | 2022-11-11 |
| Pusan South Korea | 6 | 2024-09-17 |
| Valencia Spain | 6 | 2022-04-26 |
| Singapore Singapore | 5 | 2021-03-30 |
| Sines Portugal | 4 | 2022-09-15 |
| Barcelona Spain | 2 | 2022-04-08 |
| Yantian China (Mainland) | 2 | 2022-02-01 |
| All Other Peoples Republic of China Ports | 2 | 2021-09-06 |
| Anvers Belgium | 1 | 2022-06-13 |
Below are the top 10 company names and addresses for To Order:IFIC Bank 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 |
|---|---|---|---|
| TO ORDER:IFIC BANK LIMITED | , AGRABAD C A ,AGRABA CHATTOGRAM 4100 BANGLADESH | 2022-12-30 | 29 |
| TO ORDER:IFIC BANK LTD. | 125 A,MOTIJHEEL C DHAKA 1000 BANGLADESH | 2023-09-02 | 29 |
| TO ORDER ICICI BANK LTD | 2022-11-11 | 18 | |
| TO ORDER:IFIC BANK LTD. | 2019-10-18 | 11 | |
| TO ORDER:IFIC BANK LIMITED | 2022-04-26 | 5 | |
| TO ORDER:IFIC BANK LIMITED. | 2022-02-01 | 4 | |
| TO ORDER: IFIC BANK LIMITED | 2022-05-10 | 3 | |
| TO ORDER:IFIC BANK LIMITED | 2022-05-10 | 3 | |
| TO ORDER:IFIC BANK LTD | 2023-09-02 | 2 | |
| TO ORDER:IFIC BANK LTD | 2019-08-16 | 2 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||