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TO ORDER OF HABIB BANK LIMITED

CIRCULAR ROAD,FAISALABAD. X

Summary Information

There are a total of 174 bills of lading on file for To Order Of Habib Bank Limited between March 14th, 2019 and December 5th, 2023.

Of those 174 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records174
Shipper Records0
Consignee Records174
Notify Party Records0
First Shipment on FileMar 14th, 2019
Most Recent Shipment on FileDec 5th, 2023
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year17

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

Associated Companies

Below are the top 20 companies associated with To Order Of Habib Bank 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
M S.CHAWALA ENTERPRISESApr 202412035
INTERNATIONAL LINENS PAKISTANApr 20241,16617
INTERNATIONAL LINENS PVT LTDApr 202416913
HUDABIA TEXTILEApr 20244511
NAVEENA INDUSTRIES LIMITED.Dec 2023578
DG GLOBAL INC.Apr 20241,9798
SAQADAT LIMITEDDec 2020216
J.B. TEXTILESApr 20241255
HUB-PAK SALT REFINERYApr 20247245
ETG COMMODITIES INCApr 20242,7045
ADROIT OVERSEAS ENTERPRISES LTD.Apr 20246564
KOHINOOR TEXTILE MILLS LIMITEDApr 20241,0113
KAYSONS INTERNATIONAL PVT LTDApr 20241603
SKY INDUSTRIESApr 20241002
PKT ASSOCIATES INCApr 20247932
KAY & EMMS PVT LTDApr 20249262
AL BARKA FABRICS (PVT) LTDFeb 2024562
AGROCORP INTERNATIONAL PTE. LTDMay 20237152
SHUJABAD WEAVING MILLS LTDFeb 2024171
SADAQAT LIMITEDApr 20246761

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
TO ORDER OF . HYUNDAI AUTO CANADA CORP.Mar 202415610
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 GLOBAL AGRI-TRADE CORPOApr 202420522
TO ORDER OF GLOBAL AGRI-TRADE GLOBAL AGRI-TRADE CORPORATIONApr 20241,412316
TO ORDER OF GREAT CHAMP L BHDDec 20232720
TO ORDER OF GT COMMODITIES LLCMar 20241092
TO ORDER OF GURRENTZ INTERNATIONAL CORPAug 20233190
TO ORDER OF HABIB METROPOLITAN BANKMar 20243291
TO ORDER OF HIMTECH CASTINGSJun 20222340
TO ORDER OF HK LA LP.Apr 20241637
TO ORDER OF HOA SEN GROUP NO.Apr 202419430
TO ORDER OF HORIZON GROUP USAApr 20241,68024
TO ORDER OF HSBC HONG KONG THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITEDMay 20231020
TO ORDER OF HUA NAN COMMERCIAL BANK LTD.Mar 20241021
TO ORDER OF HYUNDAI STEEL COMPANYFeb 20242,3408
TO ORDER OF I-WING GROUP INCApr 202434713
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
2023-12-09HDMUKHIM454402000007ERegular BillHDMU9792709YM TRILLION2023-12-05TACOMA, WASHINGTONPUSAN SOUTH KOREA759 CTN11,530 KGKAYSONS INTERNATIONAL (PVT) LTD.TO ORDER HABIB BANK LTDSEATTLE GLOVE INC70% COTTON 30% POLYESTER BROWN JERSEY GLOVE 70% COTTON 30% POLYESTER BROWN JERSEY GLOVE 70% COTTON 30% POLYESTER BROWN JERSEY GLOVE
2023-11-20MAEU231883639342WRegular BillMAEU9339284MSC CANDICE2023-11-19BALTIMORE, MARYLANDALGECIRAS SPAIN794 PKG44,068 LBINTERNATIONAL LINENS PVT LTDTO ORDER: HABIB BANK LIMITED D-GROU1ST NOTIFY:INTRALIN CORPORATION80 BALES, 714 CTN WOVEN T EXTILE GOODS AS PER INVOICE & PACKING LIST NO. ILPL-00114 FINANCIAL INSTRUMENT # HBL-EXP -043753-04102...
2023-11-20MAEU231883850342WRegular BillMAEU9339284MSC CANDICE2023-11-19BALTIMORE, MARYLANDALGECIRAS SPAIN656 PKG44,074 LBINTERNATIONAL LINENS PVT LTDTO ORDER: HABIB BANK LIMITED D-GROU1ST NOTIFY:INTRALIN CORPORATION656 BALES WOVEN TEXTILE GOODS AS PER INVOICE & PACKING LIST NO. ILPL-00115 FINANCI AL INSTRUMENT # HBL-EXP-043981 -05102023 NET ...
2023-11-11MAEU231619746341WRegular BillMAEU9285471MSC TIANJIN2023-11-10BALTIMORE, MARYLANDALGECIRAS SPAIN493 PKG44,054 LBINTERNATIONAL LINENS PAKISTAN 12-KMTO ORDER: HABIB BANK LIMITED D-GROU1ST NOTIFY:INTRALIN CORPORATION314 BALES 179 CTN WOVEN TEXTILE GOODS AS PER INVOICE & PACKING LIST NO. ILP-00396 FINANCIAL INSTRUMENT # HBL-EXP -042665-2709202...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-11-20
Estimated Arrival Date2023-11-15
Actual Arrival Date2023-11-19
Trade Update Date2023-10-31

Bill of Lading Overview

Master BOL #MAEU231883850
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #342W
IMO #9339284
Vessel NameMSC CANDICE
Vessel CountryPA
Place of ReceiptPORT QASIM
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingBALTIMORE, MARYLAND (1303)
Port of Destination
Foreign Port of Destination
Weight44074 LB
Weight in KG19,992 KG
Quantity656 PKG
Volume58 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MSKU0265577
Commodity Description 656 BALES WOVEN TEXTILE GOODS AS PER INVOICE & PACKING LIST NO. ILPL-00115 FINANCI AL INSTRUMENT # HBL-EXP-043981 -05102023 NET WEIGHT: 19,664 .00 PLACE OF DELIVERY: BALTI MORE MD,USA FREIGHT PREPAID

Shipper

Shipper NameINTERNATIONAL LINENS PVT LTD 7 K.M,
Address Line 1ARANWALA ROAD KHURRIANWALA,FAISALAB
Address Line 2-PAKISTAN.
City92418779212

Consignee

Consignee NameTO ORDER: HABIB BANK LIMITED D-GROU
Address Line 1 BRANCH, PEOPLES COLONY, FAISALABAD
Address Line 2AKISTAN.
City14103624010

Notify Party

Notify Party Name1ST NOTIFY:INTRALIN CORPORATION 220
Address Line 1WINCHESTER STREET,BALTIMORE, MD 212
Address Line 2,UNITED STATES. 2ND NOTIFY : JOHN S
Address Line 3CONNOR INC.799 CROMWEL PARK DRIVE,
City14103624010

#1 -- Container MSKU0265577

Container NumberMSKU0265577
Seal Number 12794436
Seal Number 12794436
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1656 BALES WOVEN TEXTILE GOODS AS PER INVOICE & PACKING LIST NO. ILPL-00115 FINANCI AL INSTRUMENT # HBL-EXP-043981 -05102023 NET WEIGHT: 19,664 .00 PLACE OF DELIVERY: BALTI MORE MD,USA FREIGHT PREPAID
Additional Cargo 1THC PREPAID HAULAGE PREPAI D CY/CY FCL/FCL
Marks and Numbers 1BALE NO ITEM NO DESCRIPTION SI ZE QUANTITY BLEND RATIO

Map of Activity by Port

TO ORDER OF HABIB BANK LIMITED Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey562023-08-25
Savannah, Georgia242021-04-05
Seattle, Washington212021-07-23
Charleston, South Carolina162022-10-05
Baltimore, Maryland152023-11-20
Norfolk, Virginia142022-03-19
Los Angeles, California122022-02-10
Houston, Texas72022-03-28
Oakland, California62020-11-23
Tacoma, Washington22023-12-09

TO ORDER OF HABIB BANK LIMITED Top Foreign Ports

Port of Lading Total Records Recent Shipment
Port Muhammad Bin Qasim Pakistan1002023-04-21
Vancouver, BC Canada262021-07-23
Algeciras Spain192023-11-20
Pusan South Korea82023-12-09
Mundra India82023-08-25
Singapore Singapore72022-06-24
Salalah Oman32022-03-28
Puerto Cortes Honduras12022-02-11
Veracruz Mexico12021-04-30
Freeport, Grand Bahama Island Bahamas12019-11-25

TO ORDER OF HABIB BANK LIMITED Address and Name Permutations

Below are the top 10 company names and addresses for To Order Of Habib Bank 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 HABIB BANK LIMITEDKORANGI INDUSTRIAL AREA BRNACH, KAR2023-08-251
TO ORDER OF HABIB BANK LTDCIRCULAR ROAD,FAISALABAD. X2020-08-0711
TO ORDER OF HABIB BANK LIMITED2020-03-167
TO ORDER OF NABIL BANK LIMITED2021-06-227
TO ORDER: HABIB BANK LIMITED2020-12-246
TO ORDER OF NABIL BANK LIMITED, NEP2020-10-206
TO ORDER: HABIB BANK LIMITED D-GROU2023-11-116
TO ORDER OF HABIB BANK LTD2020-11-265
TO ORDER: HABIB BANK LIMITED D-GROU2023-11-205
TO ORDER OF HABIB BANK LTD2021-02-254

TO ORDER OF HABIB BANK LIMITED Phone Numbers

Below are the top 5 phone numbers on file for To Order Of Habib Bank Limited.

Phone Number Last Appeared Records
2023-11-2015
2022-03-285
2019-11-231
2019-08-271
2019-08-051
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