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TO ORDER OF THE CITY BANK LIMITED

NASSA DIAMOND (2ND FLOOR) 28 GULSHAN AVENUE BLOCK SE (D) GULSHAN,DHAKA-1212 BANGLADESH. BANK A C NO: 1101492725001

Summary Information

There are a total of 550 bills of lading on file for To Order Of The City Bank Limited between March 15th, 2019 and March 19th, 2024.

Of those 550 bills of lading, 0 were within the past 30 days and 25 were within the past 90 days.

Total Records550
Shipper Records0
Consignee Records549
Notify Party Records1
First Shipment on FileMar 15th, 2019
Most Recent Shipment on FileMar 19th, 2024
Records in Last 30 Days0
Records in Last 90 Days25
Records in the Past Year100

Bills of Lading by Month for To Order Of The City Bank Limited

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 14 companies associated with To Order Of The City Bank Limited, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 14 companies associated with To Order Of The City 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
DENITEX LIMITEDApr 20241,760113
SECTION SEVEN APPARELS LIMITEDFeb 202430718
PRUDENT FASHIONS LTDApr 202460615
COSMOPOLITAN INDUSTRIES (PVT) LTD.Apr 20241,21815
APM GLOBAL LOGISTICS BANGLADESH LTDApr 202428,9218
ARABI FASHION LIMITEDApr 20244545
PURBANI FASHION LIMITEDMar 2024483
KARIM TEXTILES LIMITEDJan 2024113
JINNAT KNITWEARS LTD.Apr 20241,0612
MEGHNA KNIT COMPOSITE LTDApr 2024341
M.N. INTERNATIONALApr 2024811
JM FABRICS LTD.Apr 20249451
CONCORD VENTIURES NEW YORK INCDec 20232551
4A YARN DYEING LTD.Feb 20241481

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
TO ORDER OF STAPIMEXApr 202442612
TO ORDER OF SUCAFINA SAApr 20241045
TO ORDER OF SURYAMITRA EXIM (P) LIMApr 202480943
TO ORDER OF SURYAMITRA EXIM PVT LTDApr 202411260
TO ORDER OF TARA TOY CORP.Jul 20231750
TO ORDER OF TERNIUM MEXICO S.A.Apr 202411914
TO ORDER OF TEY SENG COLD STORAGE CO., LTD.Dec 20221080
TO ORDER OF TEYS USA INCJul 20202730
TO ORDER OF THAI ROYAL FROZEN FOOD CO.,LTD.Jan 20244270
TO ORDER OF THE CIT GROUP COMMERCIAL SERVICES, INCJul 20232590
TO ORDER OF THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD.Apr 20246753
TO ORDER OF THE HSBC LTDApr 20232530
TO ORDER OF THE LAMB CO-OPERATIVE, INCAug 20201950
TO ORDER OF THE PREMIER BANK LIMITEDJan 20241810
TO ORDER OF THE SHIPPERApr 20241,56960
TO ORDER OF THE TORONTO-DOMINION BAApr 202437037
TO ORDER OF THEVA & COApr 20244738
TO ORDER OF THOUGHTS EMBELLISHED INCApr 202418413
TO ORDER OF TON DONG A CORP.Apr 202437017
TO ORDER OF TON YI INDUSTRIAL CORPApr 20241326

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
2024-03-20MEDUEV020114407NRegular BillMEDU9842102MSC KANOKO2024-03-19LONG BEACH, CALIFORNIAXIAMEN CHINA (MAINLAND)1,077 CTN14,942 KTO ORDER: THE CITY BANK LIMITEDLONG SUCCESS INDUSTRIAL LIMITEDLADIES PANT. STYLE NO: P 121140, P65340, P1 96440 , P104040 & P140140. PO NO : 55863, 5 5864, 55868, 558 71,55878 & 55877, 55929...
2024-03-19MEDUEV024710404ARegular BillMEDU9294991MSC MUMBAI VIII2024-03-18SAVANNAH, GEORGIACOLOMBO SRI LANKA48 CTN84 KTO ORDER:THE CITY BANK LTD.EXPEDITORS INTERNATIONAL OF WASHINGP.O.NO.:6806838298 TB WN CAMP SHIRT INVOI CE NO: P02088US24-0055 DATE: 28-JAN-2024 EXP NO: 00 000751/005783/2024 DATE: 28-JA N-2...
2024-03-13MEDUEV012475403ARegular BillMEDU9293789CONTI COURAGE2024-03-12SAVANNAH, GEORGIACOLOMBO SRI LANKA1,018 CTN5,366 KTO ORDER:THE CITY BANK LTD.EXPEDITORS INTERNATIONAL OF WASHINGP.O.NO.:5678573325 BR WO RK SHIRT INVOICE NO: P 02082US23-0634 DATE: 28- DEC-2023 EXP NO: 00000 751/054952/2023 DATE: 28 -DEC-20...
2024-03-02MEDUD0998978402ARegular BillMEDU9336048MSC SINDY2024-03-01SAVANNAH, GEORGIACOLOMBO SRI LANKA4,482 CTN29,451 KTO ORDER:THE CITY BANK LTDEXPEDITORS INTERNATIONAL OF WASHINGGE OPP BASIC SWIM TRUNK 100% POLYESTER P.O. NO. # 5678573354 STYLE# GE1 5100132717, G E15100132717B , INVOICE # HKDOIG233168 DAT...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-03-13
Estimated Arrival Date2024-03-07
Actual Arrival Date2024-03-12
Trade Update Date2024-02-29

Bill of Lading Overview

Master BOL #MEDUEV012475
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #403A
IMO #9293789
Vessel NameCONTI COURAGE
Vessel CountryLR
Place of ReceiptCHATTOGRAM
Foreign Port of LadingCOLOMBO SRI LANKA (54201)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight5366 K
Weight in KG5,366 KG
Quantity1018 CTN
Volume40 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSMU4923168
Commodity Description P.O.NO.:5678573325 BR WO RK SHIRT INVOICE NO: P 02082US23-0634 DATE: 28- DEC-2023 EXP NO: 00000 751/054952/2023 DATE: 28 -DEC-2023 S/C NO: PGCL /CITY/HK/002/23 DATE: 20 -JUN-2023 LOAD TYPE: CFS /CY DAM CO DISTRIBUTION S ERVICES INC. 5011 FIRE STONE PLACE SOUTH GATE, CA 90280 DCM_SAVA

Consignee

Consignee NameTO ORDER:THE CITY BANK LTD.
Address Line 1PALMAL TOWER PLOT#55 GULSHAN AVENUE
Address Line 2DHAKA 1212 BANGLADESH

Notify Party

Notify Party NameEXPEDITORS INTERNATIONAL OF WASHING
Address Line 1SUITE 901 2 EAST BRYAN STREET
Address Line 2SAVANNAH GA 31401 UNITED STATES

#1 -- Container MSMU4923168

Container NumberMSMU4923168
Seal Number 1FJ16280754
Seal Number 1FJ16280754
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 1P.O.NO.:5678573325 BR WO RK SHIRT INVOICE NO: P 02082US23-0634 DATE: 28- DEC-2023 EXP NO: 00000 751/054952/2023 DATE: 28 -DEC-2023 S/C NO: PGCL /CITY/HK/002/23 DATE: 20 -JUN-2023 LOAD TYPE: CFS /CY DAM CO DISTRIBUTION S ERVICES INC. 5011 FIRE STONE PLACE SOUTH GATE, CA 90280 DCM_SAVA
Additional Cargo 1NNAH= MAERSK.COM
Marks and Numbers 1P.O.NO.:5678 573 325 TOTAL CARTON : 1-1018 MADE IN BANGLADESH SAME SAME SAME SAME SAME SAME

Map of Activity by Port

TO ORDER OF THE CITY BANK LIMITED Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2542024-01-24
Savannah, Georgia1112024-03-19
Los Angeles, California622023-12-11
Norfolk, Virginia362024-02-22
Houston, Texas272024-02-19
Charleston, South Carolina192024-02-20
New York, New York162022-02-22
Mobile, Alabama132023-01-23
Long Beach, California112024-03-20
Oakland, California12022-06-28

TO ORDER OF THE CITY BANK LIMITED Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka3292024-03-19
Singapore Singapore852023-12-11
Valencia Spain352024-02-20
Salalah Oman132022-12-14
Shekou China (Mainland)112023-07-18
Sines Portugal112023-05-18
Freeport, Grand Bahama Island Bahamas92024-02-22
Rotterdam Netherlands92022-02-07
Barcelona Spain82023-02-09
Antwerp Belgium72022-11-02

TO ORDER OF THE CITY BANK LIMITED Address and Name Permutations

Below are the top 10 company names and addresses for To Order Of The City 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 THE CITY BANK LIMITEDCITY BANK CENTER, 136,GULSHAN AVENUE,GULSHAN-2, DHAKA-1212. BANGLADESH. BANK A C NO: 11014927250012023-07-187
TO ORDER OF THE CITY BANK LIMITEDNASSA DIAMOND(2ND FLOOR)28 GULSHAN AVENUE BLOCK SE(D) GULSHAN, DHAKA-1212 BANGLADESH. BANK A C NO: 11014927250012023-10-164
TO ORDER OF THE CITY BANK LIMITED2023-07-183
TO ORDER OF THE CITY BANK LIMITED2023-08-073
TO ORDER OF THE CITY BANK LIMITED2023-08-263
TO ORDER OF THE CITY BANK LIMITED2023-12-111
TO ORDER OF THE CITY BANK LIMITED2023-12-051
TO ORDER OF THE CITY BANK LIMITED2023-08-071
TO ORDER:THE CITY BANK LTD.2023-03-2048
TO ORDER:THE CITY BANK LTD2024-03-0239

TO ORDER OF THE CITY BANK LIMITED Phone Numbers

Below are the top 2 phone numbers on file for To Order Of The City Bank Limited.

Phone Number Last Appeared Records
2023-03-2463
2022-01-245
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