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TO ORDER OF EAST WEST BANK

135 N. LOS ROBLES AVE., SUITE 200, PASADENA, CA 91101 USA

Summary Information

There are a total of 1,606 bills of lading on file for To Order Of East West Bank between January 30th, 2019 and April 24th, 2024.

Of those 1,606 bills of lading, 17 were within the past 30 days and 61 were within the past 90 days.

Total Records1,606
Shipper Records0
Consignee Records1,453
Notify Party Records157
First Shipment on FileJan 30th, 2019
Most Recent Shipment on FileApr 24th, 2024
Records in Last 30 Days17
Records in Last 90 Days61
Records in the Past Year234

Bills of Lading by Month for To Order Of East West 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 East West Bank, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with To Order Of East West 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
HANKUK PAPER MFG. CO. LTD.Apr 20244,202229
SPRINT EXPORTS PVT. LTD.Apr 20241,255130
BASIC RESOURCES INCApr 20242,865110
SAGAR GRANDHI EXPORTS PRIVATE LIMITApr 20242,57890
EASTMAN EXPORTS GLOBAL CLOTHING P LApr 20244,26370
ITC LIMITEDApr 20244,55357
PT. FIRST MARINE SEAFOODSApr 20244,19956
SPRINT EXPORTS PRIVATE LIMITEDApr 202454254
SOUTHERN TROPICAL FOODS PVT LTDApr 202494154
JAYALAKSHMI SEA FOODS PVT LTD.Apr 20241,46751
USA UNDERWEAR LLCApr 202442838
ALPHA MARINEApr 202472835
HANG YUE TONG COMPANY LIMITEDApr 202434928
M S. NEELI AQUA PRIVATE LIMITEDApr 202419722
SHARAT INDUSTRIES LTDMar 202428120
PAN INTERNATIONAL ELECTRONICSApr 202482320
NEELI AQUA PRIVATE LIMITEDOct 20239120
RADIYANT KNIT FASHIONS PRIVATE LTDApr 202412618
KADER EXPORTS PRIVATE LIMITEDApr 20242,17218
B-ONE BUSINESS HOUSE PRIVATE LIMITEApr 202448718

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
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
TO ORDER OF DEVI AQUATECH PRIVATE LJun 20232300
TO ORDER OF DEVI FISHERIES LIMITEDApr 20241,599119
TO ORDER OF DHAKA BANK LTD.Apr 20241,0668
TO ORDER OF DONGKUK INTERNATIONAL IMar 202432726
TO ORDER OF DOW CHEMICAL PACIFIC LIMITEDApr 202430211
TO ORDER OF DOWNLITE INTERNATIONALJan 20234120
TO ORDER OF EASTERN BANK LIMITEDApr 20242,96566
TO ORDER OF EASTERN FISH CO.,LLCNov 20231000
TO ORDER OF ECLIPSE BUSINESS CAPITAL LLCApr 202461813
TO ORDER OF EDHAYAM FROZEN FOODS PVFeb 20232120
TO ORDER OF ELEGANT INNOVATION LIMITEDMar 20241842
TO ORDER OF FALCON MARINE EXPORTS LApr 20242344
TO ORDER OF FIRST HAWAIIANMar 20242002
TO ORDER OF FRIGORIFICO ALLANA PRIVAug 20231820
TO ORDER OF GENERAL MOTORS OVERSEASApr 20243371
TO ORDER OF: EXPORT IMPORT BANK OF BANGLADESH LTD.Apr 20241025

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
2024-04-30MAEU237758047PNLHPNL2404024CI414NHouse BillPNLHGUNDE MAERSK2024-04-29LONG BEACH, CALIFORNIAPUSAN SOUTH KOREA93 PKG55,998 KGHANKUK PAPER MFG. CO. LTD.TO ORDER OF EAST WEST BANK8 NET INC.PRINTING PAPER
2024-04-25MAEU237546211PNLHPNL2404006CI413NHouse BillPNLH9359002GERNER MAERSK2024-04-24LONG BEACH, CALIFORNIAPUSAN SOUTH KOREA102 PKG56,875 KGHANKUK PAPER MFG. CO. LTD.TO ORDER OF EAST WEST BANK8 NET INC.PRINTING PAPER
2024-04-23MEDUE7413507413ARegular BillMEDU9102746MSC DON GIOVANNI2024-04-22JACKSONVILLE, FLORIDAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS1,800 CTN19,023 KB-ONE BUSINESS HOUSE PRIVATE LIMITETO ORDER OF EAST WEST BANKTB FISH IMPORTS, INC.1 X 40' REEFER CONTAINER S AID TO CONTAIN. 1800 CAS ES OF FROZEN RAW PEELED A ND DEVEIN ED TAIL-OFF IQF V ANNAMEI SHRIMPS SPECIE...
2024-04-19SMLMSEL4J4536300PNLHPNL2403054CI2402EHouse BillPNLH9312949SM YANTIAN2024-04-18LONG BEACH, CALIFORNIAPUSAN SOUTH KOREA29 PKG19,012 KGHANKUK PAPER MFG. CO. LTD.TO ORDER OF EAST WEST BANK8 NET INC.PRINTING PAPER

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-23
Estimated Arrival Date2024-04-10
Actual Arrival Date2024-04-22
Trade Update Date2024-04-12

Bill of Lading Overview

Master BOL #MEDUE7413507
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #413A
IMO #9102746
Vessel NameMSC DON GIOVANNI
Vessel CountryPA
Place of ReceiptKOLKATA
Foreign Port of LadingFREEPORT, GRAND BAHAMA ISLAND BAHAMAS (23645)
Port of UnladingJACKSONVILLE, FLORIDA (1803)
Port of Destination
Foreign Port of Destination
Weight19023 K
Weight in KG19,023 KG
Quantity1800 CTN
Volume40 X
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TRLU1646179
Commodity Description 1 X 40' REEFER CONTAINER S AID TO CONTAIN. 1800 CAS ES OF FROZEN RAW PEELED A ND DEVEIN ED TAIL-OFF IQF V ANNAMEI SHRIMPS SPECIES: LITOPENAEUS VANNAMEI (FAR M RAISED), ORIGIN: INDIA PACKING: 4 X 5 LBS NW/NC( IQF), NW 20 L BS & GW 23.30 LBS/CASE INVOICE NO. B -ONE/ 257/23-24 DATE: 30 /01/2024 PURCHASE ORD

Shipper

Shipper NameB-ONE BUSINESS HOUSE PRIVATE LIMITE
Address Line 1OFFICE-3 4TH FLOOR BLOCK 2,BMC BHAW
Address Line 2BHUBANESWAR OR 751007 INDIA

Consignee

Consignee NameTO ORDER OF EAST WEST BANK,
Address Line 1135 N. LOS ROBLES AVE., SUITE 200,

Notify Parties

Notify Party NameTB FISH IMPORTS, INC.
Address Line 11912 E.VERNON AVE
Address Line 2VERNON CA 90058 UNITED STATES
Notify Party NameTAMPA BAY FISHERIES INC.
Address Line 13060 NO. GALLAGHER ROAD
Address Line 2DOVER FL 33527 UNITED STATES

#1 -- Container TRLU1646179

Container NumberTRLU1646179
Seal Number 1FX28882032
Seal Number 1FX28882032
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4532
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 11 X 40' REEFER CONTAINER S AID TO CONTAIN. 1800 CAS ES OF FROZEN RAW PEELED A ND DEVEIN ED TAIL-OFF IQF V ANNAMEI SHRIMPS SPECIES: LITOPENAEUS VANNAMEI (FAR M RAISED), ORIGIN: INDIA PACKING: 4 X 5 LBS NW/NC( IQF), NW 20 L BS & GW 23.30 LBS/CASE INVOICE NO. B -ONE/ 257/23-24 DATE: 30 /01/2024 PURCHASE ORD
Additional Cargo 1ER NO. 26740 DT. 19/01/2024 L/C NO:23ILC0284 38 DT: 2 1/11/2023 TOTAL NET WT: 36000 LBS TOTAL GROSS WT: 41940 LBS CONTAINER NO: TR LU 1646179 SEAL NO: FX288 82032 S.B. NO: 737 7178 D ATE: 08.02.2024 ONE THOU SAND EIGHT HUNDRED CASES O NLY MANUFACTURER'S DETAI LS : B-ONE BUSINESS HOUSE PVT. LTD. IDCO PL OT NO . 27, SEAFOOD PARK, DERAS, AT- HARIDAMA
Additional Cargo 2DA, BHUBANE SWAR, KHURDA - 752 054, ODISHA, INDIA APPROVAL N O.1342 FDA REGISTRATION # 11488416228 "CARGO STO WED IN A REFRIGER ATED C ONTAINER AT A TEMPERATURE OF M INUS 20 DEGREES CELCIUS AT ALL TIMES THE TEMPERATURE TO BE SET AT MINUS 20 DEG REE CELCIUS IN ACCORDANCE WITH SHIPPER 'S INSTRUCTION NOTIFY-III: LEESA CUSTOM S BR
Additional Cargo 3OKERAGE INC 9040 TELST AR AVE, SUITE 112-115, EL MONTE, CA 91731, U.S.A. OF FICE: 626-522- 1821; EFAX: 323-206-5391 EMAIL: LAWREN CE=LEE SACHB.COM FREIGHT PR EPAID INCLUDING THC
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 NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 4NO MARKS NO MARKS NO MARKS

Map of Activity by Port

TO ORDER OF EAST WEST BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California4352024-04-11
Long Beach, California2982024-04-25
Savannah, Georgia2872024-04-15
Newark, New Jersey2732024-04-18
Houston, Texas852024-03-30
Jacksonville, Florida652024-04-23
Port Everglades, Florida392022-10-19
Norfolk, Virginia342024-04-09
Miami, Florida252022-09-08
New York, New York242022-01-27

TO ORDER OF EAST WEST BANK Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka3842024-04-18
Pusan South Korea3332024-04-25
Singapore Singapore1592024-04-11
Freeport, Grand Bahama Island Bahamas902024-04-23
Xiamen China (Mainland)702024-03-27
Salalah Oman642023-09-18
Kajang Malaysia552024-04-15
Yantian China (Mainland)492024-02-19
Shanghai China (Mainland)432023-08-22
Kaohsiung China (Taiwan)422024-02-14

TO ORDER OF EAST WEST BANK Address and Name Permutations

Below are the top 10 company names and addresses for To Order Of East West 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 EAST WEST BANK135 N. LOS ROBLES AVE., SUITE 200, PASADENA, CA 91101 USA2024-04-0683
TO ORDER OF EAST WEST BANK135N. LOS ROBLES AVE. SUITE 200 P ASADENA CA 91101 USA2024-04-2571
TO ORDER OF EAST WEST BANK2024-04-0653
TO ORDER OF EAST WEST BANK2024-02-0635
TO ORDER OF EAST WEST BANK2024-02-1923
TO ORDER OF EAST WEST BANK2023-06-0615
TO ORDER OF EAST WEST BANK2024-03-2014
TO ORDER OF EAST WEST BANK2023-09-2313
TO ORDER OF EAST WEST BANK2024-01-0410
TO ORDER OF EAST WEST BANK2023-08-118

TO ORDER OF EAST WEST BANK Phone Numbers

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

Phone Number Last Appeared Records
2024-04-061
2024-03-2755
2024-02-272
2024-01-0420
2023-11-226
2023-08-1125
2023-04-281
2022-11-0237
2022-08-041
2022-03-031
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