TO ORDER OF IFIC BANK LTD.
Summary Information
There are a total of 731 bills of lading on file for To Order Of IFIC Bank Ltd. between March 8th, 2019 and April 9th, 2024.
Of those 731 bills of lading, 11 were within the past 30 days and 23 were within the past 90 days.
| Total Records | 731 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 731 |
| Notify Party Records | 0 |
| First Shipment on File | Mar 8th, 2019 |
| Most Recent Shipment on File | Apr 9th, 2024 |
| Records in Last 30 Days | 11 |
| Records in Last 90 Days | 23 |
| Records in the Past Year | 48 |
Bills of Lading by Month for To Order Of IFIC Bank Ltd.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with To Order Of IFIC Bank Ltd., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with To Order Of IFIC Bank Ltd. 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 |
|---|---|---|---|
| SINHA INDUSTRIES LIMITED. | Jun 2022 | 1,568 | 541 |
| APM GLOBAL LOGISTICS BANGLADESH LTD | Apr 2024 | 28,921 | 26 |
| WEST FRASER MILLS LTD. | Apr 2024 | 4,216 | 22 |
| CHEMOURS INTERNATIONAL OPERATIONS S | Apr 2024 | 9,343 | 21 |
| FIBRO SOURCE U.S.A INC. | Apr 2024 | 157 | 15 |
| SHIRT MAKERS LTD | Apr 2024 | 307 | 6 |
| RAYONIER A.M. CANADA G.P | Apr 2024 | 290 | 5 |
| ISLAM GARMENTS LTD. | Dec 2023 | 496 | 5 |
| GEMINI CORPORATION N.V. | Apr 2024 | 492 | 3 |
| CATALYST PULP AND PAPER SALES INC. | Apr 2024 | 3,355 | 3 |
| Jan 2024 | 8 | 2 | |
| VIPA LAUSANNE SA | Apr 2024 | 602 | 2 |
| THE CHEMOURS COMPANY INDUSTRIA E | Apr 2024 | 886 | 2 |
| CHEMOURS INTERNATIONAL OPS SARL | Apr 2024 | 1,231 | 2 |
| WELL DRESSES LTD | Feb 2022 | 40 | 1 |
| UNI GEARS LTD | Apr 2024 | 730 | 1 |
| TWIN CITY HIDE, INC. | Mar 2024 | 979 | 1 |
| RAYONIER ADVANCED MATERIALS | Mar 2024 | 30 | 1 |
| Oct 2023 | 3 | 1 | |
| LITEMAX ELECTRONICS INC. | Apr 2024 | 181 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to To Order Of IFIC Bank Ltd.
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TO ORDER OF IFIC BANK LTD. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 456 | 2023-11-29 |
| Los Angeles, California | 76 | 2023-10-21 |
| Savannah, Georgia | 50 | 2024-04-10 |
| Houston, Texas | 37 | 2024-04-15 |
| Long Beach, California | 36 | 2024-01-03 |
| Seattle, Washington | 33 | 2024-04-09 |
| Norfolk, Virginia | 14 | 2022-03-04 |
| Oakland, California | 8 | 2024-04-05 |
| Baltimore, Maryland | 6 | 2023-01-31 |
| Tacoma, Washington | 4 | 2023-01-19 |
TO ORDER OF IFIC BANK LTD. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colombo Sri Lanka | 423 | 2024-01-03 |
| Singapore Singapore | 116 | 2023-10-21 |
| Salalah Oman | 74 | 2021-01-20 |
| Vancouver, BC Canada | 40 | 2024-04-09 |
| Altamira Mexico | 28 | 2024-04-15 |
| Freeport, Grand Bahama Island Bahamas | 8 | 2024-04-10 |
| Pusan South Korea | 6 | 2023-09-02 |
| Valencia Spain | 6 | 2022-04-26 |
| Halifax, NS Canada | 5 | 2022-06-28 |
| Sines Portugal | 4 | 2022-09-15 |
TO ORDER OF IFIC BANK LTD. Address and Name Permutations
Below are the top 10 company names and addresses for To Order Of 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 OF IFIC BANK LTD. | GULSHAN BRANCH, 109,GULSHAN AVENUE, DHAKA-1212,BANGLADESH. | 2020-10-16 | 218 |
| TO ORDER OF IFIC BANK LTD. | GULSHAN BRANCH, 109,GULSHAN AVENUE, | 2020-07-27 | 175 |
| TO ORDER OF IFIC BANK LTD. | 2021-03-18 | 69 | |
| TO ORDER OF IFIC BANK LTD | 2019-11-30 | 55 | |
| TO ORDER:IFIC BANK LTD. | 2023-09-02 | 29 | |
| TO ORDER:IFIC BANK LIMITED | 2022-12-30 | 29 | |
| TO ORDER OF IFIC BANK LTD | 2019-12-25 | 17 | |
| TO ORDER:IFIC BANK LTD. | 2019-10-18 | 11 | |
| TO ORDER OF ICICI BANK LTD. | 2024-04-05 | 7 | |
| TO ORDER OF ICICI BANK LIMITED COMM | 2024-04-09 | 7 |
TO ORDER OF IFIC BANK LTD. Phone Numbers
Below are the top 2 phone numbers on file for To Order Of IFIC Bank Ltd.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-08-10 | 1 | |
| 2020-07-27 | 230 |