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TO ORDER OF CATHAY BANK

9650 FLAIR DRIVE, 1ST FLOOR EL MONT E, CA 91731 USA

Summary Information

There are a total of 825 bills of lading on file for To Order Of Cathay Bank between March 2nd, 2019 and April 18th, 2024.

Of those 825 bills of lading, 3 were within the past 30 days and 15 were within the past 90 days.

Total Records825
Shipper Records0
Consignee Records825
Notify Party Records0
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileApr 18th, 2024
Records in Last 30 Days3
Records in Last 90 Days15
Records in the Past Year101

Bills of Lading by Month for To Order Of Cathay Bank

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with To Order Of Cathay Bank 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
ZHEJIANG FENGQIU IMP. EXP. CO., LTD.Apr 202418168
ZHUJI NINGHE TRADING CO.,LTD.Mar 20245927
ZHUJI FOHO HOSIERY CO.,LTD.Feb 20247727
M S.EMPIRE EXPORTSApr 20232424
GEOWELL TRADE PTE.LTD.Mar 20242322
ZHUJI FENGJIA IMPORT AND EXPORT CO.Apr 202423621
ZHUJI HEFENG IMPORT & EXPORT CO., LApr 202435420
IDEAL SPINNING MILLS LTDApr 202430517
SHANGHAI GARMENT GROUP IMP & EXP COJan 202428112
YIWU CITY XUAN YAO KNITTING COMPANYOct 20231611
NINGBO SENYAO IMP. & EXP.Feb 20244210
HENGSHUI DEWEI GARMENT CO., LTD.Apr 20241610
THAI AGRI FOODS PUBLIC COMPANY LIMIApr 20248,4338
Apr 2023107
ZHUJI JIUYI IMPORT & EXPORT CO.,LTDSep 2023226
VINLONG STAINLESS STEEL (VIETNAM) CO., LTD.Apr 20243676
Nov 202266
MIMA KNIT (PVT) LIMITEDOct 2023446
KHAS SOCKS & KNITWEARApr 2023876
HOA PHAT STEEL PIPE COMPANY LIMITEDApr 20244176

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
TO ORDER OF BEKAERT DESLEE USA INC.Sep 20211310
TO ORDER OF BFN FORGINGS PRIVATE LIApr 202467970
TO ORDER OF BMR EXPORTSApr 20241891
TO ORDER OF BMR INDUSTRIES PRIVATEApr 20241698
TO ORDER OF BRANCH BANKING AND TRUSApr 202428630
TO ORDER OF BUMBLE BEE FOODS, LLCDec 20232620
TO ORDER OF C.G.MOTOR SPORTS,INC.Sep 20223330
TO ORDER OF CAMSO USA INCJun 20201500
TO ORDER OF CARGILL MEAT SOLUTIONSApr 20241193
TO ORDER OF CASTLEROCK FISHERIES PVSep 20211870
TO ORDER OF CENSEA INC.Apr 20242911
TO ORDER OF CHAMP-RAY INDUSTRIAL CO. LTDApr 20231480
TO ORDER OF CHEVIOT COMPANY LIMITEDMar 20242182
TO ORDER OF CITIBANK N.A. USAMar 20241704
TO ORDER OF COAST BEACONSep 20233300
TO ORDER OF COASTAL AQUA PRIVATE LIApr 202439512
TO ORDER OF CREDIT SUISSE (SWITZERLAND) LTD.Apr 20241224
TO ORDER OF DAISY GLOBAL TRADING COApr 202424513
TO ORDER OF DALIAN HUASHAN AQUATICApr 20201210
TO ORDER OF DEI SALESDec 20226130

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
2024-04-19SMLMNJBN3F9974012402ERegular BillSMLM9312949SM YANTIAN2024-04-18LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)158 CTN2,156 KGZHUJI HEFENG IMPORT AND EXPORT CO., LTD.TO ORDER OF CATHAY BANKUNI HOSIERY CO., INC.3,888 DOZ OF KNITTED SOCKS
2024-04-19SMLMNJBN3F9974002402ERegular BillSMLM9312949SM YANTIAN2024-04-18LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)1,065 CTN9,411 KGZHEJIANG FENGQIU IMP. EXP.CO.LTD.TO ORDER OF CATHAY BANKUNI HOSIERY CO., INC.38340 DOZ OF KNITTED SOCKS
2024-04-19SMLMTAYH4B7552002402ERegular BillSMLM9312949SM YANTIAN2024-04-18LONG BEACH, CALIFORNIAQINGDAO CHINA (MAINLAND)1,477 CTN11,283 KGHENGSHUI DEWEI GARMENT CO., LTD.TO ORDER OF CATHAY BANKUNI HOSIERY CO., INC.LADIES THIN HOODIE JACKET 24528 PCS LADIES TH
2024-03-08SKSMTVLAE03016002403ERegular BillSKSM9675559GARDENIA K2024-03-07LOS ANGELES, CALIFORNIAALL OTHER VIET NAM PORTS22 COL230,210 KTO ORDER OF CATHAY BANKPRIME HOT DIP GALVANIZED STEEL SHEET IN COIL

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-19
Estimated Arrival Date2024-04-18
Actual Arrival Date2024-04-18
Trade Update Date2024-03-24

Bill of Lading Overview

Master BOL #SMLMTAYH4B755200
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLM
Voyage #2402E
IMO #9312949
Vessel NameSM YANTIAN
Vessel CountryKR
Place of ReceiptQINGDAO,CHINA
Foreign Port of LadingQINGDAO CHINA (MAINLAND) (57047)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight11283 KG
Weight in KG11,283 KG
Quantity1477 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMCU1061275
Commodity Description LADIES THIN HOODIE JACKET 24528 PCS LADIES TH

Shipper

Shipper NameHENGSHUI DEWEI GARMENT CO.,
Address Line 1LTD.
Address Line 2NO. 2618 BUILDING 1,
Address Line 3DEVELOPMENT ZONE, WEST VICTORY
COMM Number QualifierTE
COMM NumberROAD HENGSHUI, HEBEI, CHINA

Consignee

Consignee NameTO ORDER OF CATHAY BANK
Address Line 29650 FLAIR DRIVE, 1ST FLOOR
Address Line 3EL MONTE, CA 91731 U.S.A.
COMM Number QualifierTE
COMM NumberTEL 626279-3298

Notify Party

Notify Party NameUNI HOSIERY CO., INC.
Address Line 21911 E. OLYMPIC BLVD.
Address Line 3LOS ANGELES, CA 90021
COMM Number QualifierTE
COMM NumberTEL 001-213-228-0100

#1 -- Container SMCU1061275

Container NumberSMCU1061275
Seal Number 1SMC981894
Seal Number 1SMC981894
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 7in (00000907)
Container Width8ft 2in (00000802)
Container Type4FG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1LADIES THIN HOODIE JACKET 24528 PCS LADIES TH
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
160220002256520000011283 KG

Map of Activity by Port

TO ORDER OF CATHAY BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California3992024-04-19
Los Angeles, California3922024-03-08
Newark, New Jersey232021-11-24
San Diego, California32022-10-05
Oakland, California32019-08-19
Tacoma, Washington12023-03-24
Seattle, Washington12022-05-24
Stockton, California12022-02-01
Savannah, Georgia12021-09-30
New York, New York12021-09-27

TO ORDER OF CATHAY BANK Top Foreign Ports

Port of Lading Total Records Recent Shipment
Ningbo China (Mainland)4162024-04-19
Yantian China (Mainland)752022-08-25
Pusan South Korea702024-03-06
Shanghai China (Mainland)512023-09-12
Qingdao China (Mainland)472024-04-19
Singapore Singapore322024-03-02
Kaohsiung China (Taiwan)222023-03-24
All Other Viet Nam Ports212024-03-08
Kajang Malaysia182021-11-24
Shekou China (Mainland)142024-01-26

TO ORDER OF CATHAY BANK Address and Name Permutations

Below are the top 10 company names and addresses for To Order Of Cathay Bank 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 CATHAY BANK9650 FLAIR DRIVE,1ST FLOOR EL MONTE , CA 91731 USA2023-08-2296
TO ORDER OF CATHAY BANK9650 FLAIR DRIVE, 1ST FLOOR EL MONT E, CA 91731 USA2024-02-1975
TO ORDER OF CATHAY BANK2024-03-0645
TO ORDER OF CATHAY BANK2024-04-1941
TO ORDER OF CATHAY BANK2024-03-0833
TO ORDER OF CATHAY BANK2024-04-1932
TO ORDER OF CATHAY BANK2023-08-0130
TO ORDER OF CATHAY BANK2023-09-0125
TO ORDER OF CATHAY BANK2023-09-2624
TO ORDER OF CATHAY BANK2023-09-0112

TO ORDER OF CATHAY BANK Phone Numbers

Below are the top 10 phone numbers on file for To Order Of Cathay Bank.

Phone Number Last Appeared Records
2024-04-19117
2024-04-1912
2024-03-05119
2023-11-282
2023-11-221
2022-11-291
2022-10-0510
2022-09-195
2022-07-121
2022-07-121
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