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TO ORDER OF ONE BANK LIMITED

, YOUSUF CHAMBER, 20 DILKUSHA C A, DHAKA-1000, BANGLADESH. ACCOUNT 001-0016143 -022 SWIFT: ONEBBDDH001

Summary Information

There are a total of 561 bills of lading on file for To Order Of One Bank Limited between March 6th, 2019 and April 19th, 2024.

Of those 561 bills of lading, 2 were within the past 30 days and 15 were within the past 90 days.

Total Records561
Shipper Records0
Consignee Records561
Notify Party Records0
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileApr 19th, 2024
Records in Last 30 Days2
Records in Last 90 Days15
Records in the Past Year91

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

Associated Companies

Below are the top 20 companies associated with To Order Of One 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
MEDLAR APPARELS LTDApr 20241,578346
TELF AGApr 202444755
MAHMUD JEANS LIMITEDJan 20242909
IMPALA PLATINUM LIMITED - REFINERYOct 2023587
SUN METALS CORPORATION PTY LTD.May 2023144
YOUNG POONG CORPORATION SUKPO ZINCApr 2024693
VARGON ALLOYS ABApr 2024523
SOUTH32 MARKETING PTE LTDApr 20241603
MBM GARMENTS LTD.Apr 20241,3483
KOREA ZINC COMPANY LTDApr 20243462
GAZPROM NEFT PJSC JSC GAZPROMMay 2022352
CHINA STEEL & NIPPON STEEL VIETNAM JOINT STOCK CO.Apr 20245572
BHP BILLITON MARKETING AG (SINGAPORApr 20241182
VENTURA (BANGLADESH) LTD.Apr 20245621
SOCIEDAD MINERA CERRO VERDE S.A.A.Apr 20241521
Aug 202271
SATKA ALLOYS TRADING SAApr 2022361
OLDS AGTECH INDUSTRIES LTD.Apr 20243451
DMC APPARELS LTDApr 20242,8761
CONEX METALSApr 20243991

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
TO ORDER OF MITSUBOSHI BELTING LTD.Apr 20241906
TO ORDER OF MITSUI AND CO., LTD.Apr 202413322
TO ORDER OF MIZUHO BANK, LTD.Apr 20241,30490
TO ORDER OF MUFG BANK LTDMar 20243731
TO ORDER OF NAGA HANUMAN FISH PACKEApr 20242644
TO ORDER OF NAVJYOT INTERNATIONAL TDec 20211110
TO ORDER OF NEKKANTI SEA FOODS LIMIAug 20202500
TO ORDER OF NESTE US, INCApr 202414010
TO ORDER OF OBERTO SNACKS INCSep 20211150
TO ORDER OF OLAM AMERICAS INCJul 20231210
TO ORDER OF ONO MFG.Apr 20241396
TO ORDER OF PACIFIC CORAL SEAFOOD CApr 20241,35486
TO ORDER OF PATTON INTERNATIONAL LIAug 20205220
TO ORDER OF PENVER PRODUCTS LIMITEDApr 202453421
TO ORDER OF PHILLIPS FOODS INC.Nov 20221,0310
TO ORDER OF PNC BANK NA TRADEApr 20241,4978
TO ORDER OF PNC BANK NA, 2 TOWER CEFeb 20231010
TO ORDER OF PNC BANK, NATIONAL ASSOApr 202415312
TO ORDER OF PNC NATIONAL BANKOct 20231,0910
TO ORDER OF POSCO INT'L CORP.Feb 20242242

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
2024-04-20CMDUBAC04630231TU61In-bond AutomatedCMDU9454412CMA CGM LAPEROUSE2024-04-19LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE165 CTN6,135 KGMEDLAR APPARELS LTDTO ORDER OF ONE BANK LIMITEDLEVI STRAUSS CO.MEN'S 98 COTTON 2 ELASTANE WOVEN SHORT. H. S. CODE NO:= 6203.42 PC-EDP NO. PO. NO. 85229-0056 2100070919 PLEASE MENTION ON B/L A...
2024-04-15MEDUEV025782409ARegular BillMEDU9399052MSC EMANUELA2024-04-13LONG BEACH, CALIFORNIACOLOMBO SRI LANKA800 CTN5,333 KTO ORDER:ONE BANK PLCGEODIS USA , INC.READYMADE GARMENTS BOYS WOVEN SHIRT KNIT PU LLOVER AND WOVEN SHORT, BOYS WO VEN SHIRT A ND WOVEN SHORT, INFANT GIRLS WOVEN DRES ...
2024-03-19MEDUEV003532408NRegular BillMEDU9441001MSC PALOMA2024-03-17LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)812 CTN5,642 KTO ORDER:ONE BANK PLCGEODIS USA , INC.19,488 PCS NEWBORN BOYS KN IT CREEPER WOVEN HAT AND WOVEN SHORT, INFANT BOY S KNIT SHI RT WOVEN HAT A ND WOVEN SHORT, INFANT B O...
2024-03-19MEDUEV001023408NRegular BillMEDU9441001MSC PALOMA2024-03-17LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)1,795 CTN9,286 KTO ORDER:ONE BANK PLCGEODIS USA , INC.NEWBORN-BOYS, INFANT-BOYS, INFANT-GIRLS/GIRLS 2-PC/3 -PC SET (SHIRT+HAT+SHORT ),(SHIRT+C REEPER+SHORT),(S HIRT+PULLOVER+SHORT), ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-03-19
Estimated Arrival Date2024-03-16
Actual Arrival Date2024-03-17
Trade Update Date2024-02-28

Bill of Lading Overview

Master BOL #MEDUEV003532
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #408N
IMO #9441001
Vessel NameMSC PALOMA
Vessel CountryPA
Place of ReceiptCHATTOGRAM
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight5642 K
Weight in KG5,642 KG
Quantity812 CTN
Volume55 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSCU5477918
Commodity Description 19,488 PCS NEWBORN BOYS KN IT CREEPER WOVEN HAT AND WOVEN SHORT, INFANT BOY S KNIT SHI RT WOVEN HAT A ND WOVEN SHORT, INFANT B O YS WOVEN SHIRT WOVEN SHOR T AND WOVEN HAT, BOYS WOVEN SHIRT WOVEN SHORT AND WOVEN HAT, NEWBORN B OYS WOVEN SHIRT KNIT CREEP ER AND WOVEN SHORT, IN FANT BOYS WOVEN SHIRT K

Consignee

Consignee NameTO ORDER:ONE BANK PLC
Address Line 1AGRABAD BRANCH HRC BHABAN,64-66,AGR
Address Line 2CHATTOGRAM 4100 BANGLADESH

Notify Party

Notify Party NameGEODIS USA , INC.
Address Line 12255 E 220TH ST, CARSON
Address Line 2LOS ANGELES CA 90810 UNITED STATES

#1 -- Container MSCU5477918

Container NumberMSCU5477918
Seal Number 1FJ16282286
Seal Number 1FJ16282286
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 119,488 PCS NEWBORN BOYS KN IT CREEPER WOVEN HAT AND WOVEN SHORT, INFANT BOY S KNIT SHI RT WOVEN HAT A ND WOVEN SHORT, INFANT B O YS WOVEN SHIRT WOVEN SHOR T AND WOVEN HAT, BOYS WOVEN SHIRT WOVEN SHORT AND WOVEN HAT, NEWBORN B OYS WOVEN SHIRT KNIT CREEP ER AND WOVEN SHORT, IN FANT BOYS WOVEN SHIRT K
Additional Cargo 1NIT PULLOVER AND WOVEN SHOR T, BOYS WOVEN SHIRT AND WOVEN SHORT WITH HANGER SET SIZE : 0-3/3-6/6-9M,1 2M/18M/24M, 2T/3T/4T, 4/ 5 /6/7. ITEM # MCZW217-ST K,MBTW402-STK, MB TW403-S TK,MBTW604-STK,MBTW210-STK , MBTW21 2-STK,MBTW410-ST K,MBTW412-STK & MCZW826- S TK PO #:CS24/0146,CS24/ 0162,CS24/0172 & CS24/03 28 HTS CODE:6111.20.6030 , 6209.30.
Additional Cargo 23030, 6205.20. 2076,6203.42.0761,6505.00. 2 060 & 6209.20.5045 IN V. NO.:RFL-10/02/20 24 DT . 14-01-2024 EXP NO.: 18 78/000135/ 2024 DT.14-01- 2024
Marks and Numbers 1C.A.N.L. ELIZABET H, NJ ITEM # : PO # : VENDO R# 1216 MADE IN BANGLADE SH CARTON# : SAME SAME SAME SAME SAME SAME
Marks and Numbers 2SAME SAME SAME SAME SAME SAME SAME SAME
Marks and Numbers 3SAME SAME SAME

Map of Activity by Port

TO ORDER OF ONE BANK LIMITED Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey3072024-01-04
Los Angeles, California1152024-04-20
New Orleans, Louisiana622022-07-07
Long Beach, California402024-04-15
Baltimore, Maryland132023-10-18
Savannah, Georgia82022-11-29
Charleston, South Carolina42023-05-18
Norfolk, Virginia32023-08-08
Mobile, Alabama32022-08-24
Houston, Texas22023-05-27

TO ORDER OF ONE BANK LIMITED Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka2552024-04-15
Singapore Singapore1312024-04-20
Leningrad Russia452021-06-26
Salalah Oman362022-12-14
Xiamen China (Mainland)152023-04-22
Pusan South Korea102023-10-02
Klaipeda Lithuania102022-07-07
Valencia Spain82023-10-18
Shekou China (Mainland)72023-07-18
Durban South Africa72022-07-26

TO ORDER OF ONE BANK LIMITED Address and Name Permutations

Below are the top 10 company names and addresses for To Order Of One 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 ONE BANK LIMITED, 45 DILKUSHA C A. DHAKA, BANGLADESH ACCOUNT # 0016143-0492023-05-2984
TO ORDER OF ONE BANK LIMITED, 45 DILKUSHA C A. DHAKA, BANGLADESH ACCOUNT 0016143-049 SWIFT: ONEBBDDH0012023-08-0736
TO ORDER OF ONE BANK LIMITED2023-07-2413
TO ORDER OF ONE BANK LIMITED2024-02-1710
TO ORDER OF ONE BANK LIMITED2023-08-075
TO ORDER OF ONE BANK LIMITED2023-11-204
TO ORDER OF ONE BANK LIMITED2023-12-184
TO ORDER OF ONE BANK LIMITED2023-09-112
TO ORDER OF ONE BANK LIMITED2024-01-042
TO ORDER OF ONE BANK LIMITED2024-04-202

TO ORDER OF ONE BANK LIMITED Phone Numbers

Below are the top 6 phone numbers on file for To Order Of One Bank Limited.

Phone Number Last Appeared Records
2024-01-04205
2023-12-181
2023-09-111
2023-08-2816
2023-07-241
2023-04-252
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