TO ORDER OF BANK AL HABIB LIMITED

BILAL ROAD BRANCH FAISALABAD - PAKISTAN

Summary Information

There are a total of 344 bills of lading on file for To Order Of Bank Al Habib Limited between February 6th, 2019 and April 12th, 2024.

Of those 344 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records344
Shipper Records0
Consignee Records344
Notify Party Records0
First Shipment on FileFeb 6th, 2019
Most Recent Shipment on FileApr 12th, 2024
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year10

Bills of Lading by Month for To Order Of Bank Al Habib Limited

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with To Order Of Bank Al Habib Limited, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with To Order Of Bank Al Habib 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
PATEL TOWEL INDUSTRIESMay 20241,867115
HOMECARE TEXTILESMar 202429026
SHAFI GLUCOCHEM (PVT) LTD.Apr 20241,61018
SULTEX INDUSTRIESMay 202484215
RIZWAN ENTERPRISESDec 20233312
RICE EXPERTS ENTERPRISESApr 20242258
RELIANCE INDUSTRIES LIMITEDMay 20245,8158
KAMAL LIMITEDJan 20246098
SHAN FOODS (PVT) LTDMay 20241,1877
UNION FABRICS PRIVATE LIMITEDMay 20241066
PATODIA SYNTEX LTD.Sep 2022656
WISDOM INDUSTRIES PVT LTDNov 2022145
DHATU INTERNATIONAL PTE LTDApr 20241015
INDICAA GROUP LIMITEDJul 2020184
ARMCOMMay 20242124
ZEENAT TEXTILE INDUSTRYAug 2023313
SYNERGY TRADECO NVApr 2024763
RAJBY INDUSTRIESApr 20246423
Jun 202283
GUARD AGRICULTURAL RESEARCH AND SERVICES (PVT) LTDMar 2024623

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to To Order Of Bank Al Habib Limited.

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
2024-04-19MAEUASB378675407WRegular BillMAEU9315197MAERSK SELETAR2024-04-12SAVANNAH, GEORGIASALALAH OMAN30 CTN728 LBFAISAL APPARELTO ORDER OF BANK AL-HABIB LIMITEDASOS U.S. SALES LLC.TOTAL 30 CARTONS CONTAINING 1 500 PCS 60% COTTON 40% POLYES TER ROLL SLV T-SHIRT DYED/WHI TE 60% COTTON 40% POLYESTER OVERSIZED ...
2024-03-22MEDUVC591553405ASimple BOL FROBMEDU9460356MSC SAVONA2024-03-20SEATTLE, WASHINGTONVANCOUVER, BC CANADA12 PKG257,167 KGEMINI CORPORATION NVTO ORDER OF BANK ALHABIB LTDAL HASEEB STEELIRON STEEL RE ROLLABLE SCRAP - IRON STEEL RE ROLLABLE SCRAP
2024-02-10MEDUVC567462352ESimple BOL FROBMEDU9309473MSC HEIDI2024-02-08PORTLAND, OREGONVANCOUVER, BC CANADA5 PKG105,600 KDHATU INTERNATIONAL PTE LTDTO ORDER OF BANK AL-HABIB LTDSALAM'S STEEL MILLSSTEEL SCRAP - IRON AND STEEL SCRAP STEEL SCRAP - IRON AND STEEL SCRAP QUANTITY: 105.600 MT IRON AND STEEL SCRAP CERS:CY216420 24...
2024-01-31MEDUVC567363351ESimple BOL FROBMEDU9085522KURE2024-01-30SEATTLE, WASHINGTONVANCOUVER, BC CANADA15 PKG312,890 KDHATU INTERNATIONAL PTE LTDTO ORDER OF BANK AL HABIB LTD., PAK SAIM MOBEEN FO...SALAM'S STEEL MILLSSTEEL SCRAP - IRON AND STEEL SCRAP

Sample Bill of Lading

Relevant Dates

Run Date2024-02-10
Estimated Arrival Date2024-01-29
Actual Arrival Date2024-02-08
Trade Update Date2024-02-02

Bill of Lading Overview

Master BOL #MEDUVC567462
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #352E
IMO #9309473
Vessel NameMSC HEIDI
Vessel CountryPA
Place of ReceiptEDMONTON, AB, CAN
Foreign Port of LadingVANCOUVER, BC CANADA (12493)
Port of UnladingPORTLAND, OREGON (2904)
Port of Destination
Foreign Port of Destination
Weight105600 K
Weight in KG105,600 KG
Quantity5 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers FTAU1220930
MSMU2058651
TGBU2641930
MSDU1223863
MSMU1825152
Commodity Description STEEL SCRAP - IRON AND STEEL SCRAP
STEEL SCRAP - IRON AND STEEL SCRAP
STEEL SCRAP - IRON AND STEEL SCRAP QUANTITY: 105.600 MT IRON AND STEEL SCRAP CERS:CY216420 2401193202979 OTHER DETAILS ARE STRICTLY AS P ER BENEFICIARY'S PROFORMA INVOICE SALES CONTR ACT NO. 8204/2023 DATED NOV 27 2023 VESSEL IM O NUMBER :9309473 APPLICANT'S N.T.N NO. 07518 42-7 DOCUMENTARY CREDIT NUMBER 1006LC95741/20
STEEL SCRAP - IRON AND STEEL SCRAP
STEEL SCRAP - IRON AND STEEL SCRAP

Shipper

Shipper NameDHATU INTERNATIONAL PTE LTD
Address Line 1144 ROBINSON ROAD# 17-01
Address Line 2CHENNAI TN 600081 INDIA

Consignee

Consignee NameTO ORDER OF BANK AL-HABIB LTD
Address Line 1MACKINNONS BLDG I. I. CHUNDRIGAR R
Address Line 2KARACHI SD 74000 PAKISTAN

Notify Parties

Notify Party NameSALAM'S STEEL MILLS
Address Line 1E,41,S.I.T.E,
Address Line 2KARACHI SD - PAKISTAN
Notify Party NameBANK AL-HABIB LTD
Address Line 1HASRAT MOHANI ROAD, TECHNO CITY, 07
Address Line 2KARACHI SD 74000 PAKISTAN

#1 -- Container FTAU1220930

Container NumberFTAU1220930
Seal Number 12027190
Seal Number 12027190
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1STEEL SCRAP - IRON AND STEEL SCRAP
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
720410004236000000021180 K

#2 -- Container MSMU2058651

Container NumberMSMU2058651
Seal Number 12027189
Seal Number 12027189
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1STEEL SCRAP - IRON AND STEEL SCRAP
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
720410004104000000020520 K

#3 -- Container TGBU2641930

Container NumberTGBU2641930
Seal Number 12027182
Seal Number 12027182
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1STEEL SCRAP - IRON AND STEEL SCRAP QUANTITY: 105.600 MT IRON AND STEEL SCRAP CERS:CY216420 2401193202979 OTHER DETAILS ARE STRICTLY AS P ER BENEFICIARY'S PROFORMA INVOICE SALES CONTR ACT NO. 8204/2023 DATED NOV 27 2023 VESSEL IM O NUMBER :9309473 APPLICANT'S N.T.N NO. 07518 42-7 DOCUMENTARY CREDIT NUMBER 1006LC95741/20
Additional Cargo 123 , DATE 12.12.2023 NAME OF L/C ISSUING BANK (BANK AL HABIB LIMITED, KARACHI, PAKISTAN) S HIPPER'S STOWAGE LOAD AND COUNT FREIGHT PREPA ID AGENT AT DESTINATION: MSC AGENCY PAKISTAN (PRIVATE) LTD. FAYSAL BANK BUILDING, 1ST FLOO R 16, ABDULLAH HAROON ROAD PK - 74000 KARACHI PAKISTAN PHONE:+92 2135632001 ADDITIONAL PHO NE:+92 2135631910 EMAIL:PK532-MSCPAK=MSC.COM
Additional Cargo 2FAX:+92 2135632014 12 DAYS FREE DEMURRAGE / D ETENTION DAYS AT DESTINATION
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 3NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
720410004204000000021020 K
720410004204000000021020 K
720410004204000000021020 K
720410004204000000021020 K
720410004204000000021020 K
720410004204000000021020 K
720410004204000000021020 K
720410004204000000021020 K
720410004204000000021020 K
720410004204000000021020 K
720410004204000000021020 K
720410004204000000021020 K
720410004204000000021020 K
720410004204000000021020 K
720410004204000000021020 K
720410004204000000021020 K

#4 -- Container MSDU1223863

Container NumberMSDU1223863
Seal Number 12027183
Seal Number 12027183
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1STEEL SCRAP - IRON AND STEEL SCRAP
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
720410004314000000021570 K

#5 -- Container MSMU1825152

Container NumberMSMU1825152
Seal Number 12027185
Seal Number 12027185
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1STEEL SCRAP - IRON AND STEEL SCRAP
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
720410004262000000021310 K

Map of Activity by Port

TO ORDER OF BANK AL HABIB LIMITED Top US Ports

Port of Unlading Total Records Recent Shipment
Savannah, Georgia1212024-04-19
Newark, New Jersey772022-09-09
Charleston, South Carolina602021-08-19
Los Angeles, California242023-02-13
Seattle, Washington172024-03-22
Long Beach, California142022-06-03
Houston, Texas112020-08-24
New York, New York72021-11-03
Oakland, California62024-01-24
Norfolk, Virginia42021-12-25

TO ORDER OF BANK AL HABIB LIMITED Top Foreign Ports

Port of Lading Total Records Recent Shipment
Port Muhammad Bin Qasim Pakistan1892022-09-09
Salalah Oman342024-04-19
Vancouver, BC Canada162024-03-22
Singapore Singapore162022-08-11
Valencia Spain152021-11-03
Algeciras Spain122022-04-02
All Other Pakistan Ports72021-04-16
Sines Portugal62021-11-03
Bremerhaven Germany62021-08-19
Pusan South Korea52022-06-03

TO ORDER OF BANK AL HABIB LIMITED Address and Name Permutations

Below are the top 10 company names and addresses for To Order Of Bank Al Habib 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
TO ORDER OF:- BANK AL HABIB LIMITEDBILAL ROAD BRANCH FAISALABAD - PAKISTAN2020-07-2020
TO ORDER OF BANK AL HABIB LIMITEDKARACHI PK2021-04-1614
TO ORDER OF : BANK AL-HABIB LTD2019-11-1113
TO ORDER OF BANK AL HABIB LIMITED2019-05-097
TO ORDER OF BANK AL HABIB LIMITED2019-04-137
TO ORDER OF BANK AL HABIB LIMITED2020-01-136
TO ORDER OF:- BANK AL HABIB LIMITED2021-02-096
TO ORDER OF: BANK AL HABIB LIMI2019-05-305
TO ORDER OF:BANK AL HABIB LIMITED2019-08-065
TO ORDER OF: BANK AL HABIB LIMITED2020-08-245

TO ORDER OF BANK AL HABIB LIMITED Phone Numbers

Below are the top 10 phone numbers on file for To Order Of Bank Al Habib Limited.

Phone Number Last Appeared Records
2024-04-191
2024-01-243
2023-02-131
2022-07-071
2020-07-2020
2020-02-011
2020-01-182
2019-10-193
2019-10-1175
2019-10-101