TO ORDER OF TRUST BANK LIMITED.

HOUSE-111 A, ROAD-07,SECTORE-04, DHAKA-1230, BANGLADESH.

Summary Information

There are a total of 143 bills of lading on file for To Order Of Trust Bank Limited. between February 27th, 2020 and April 19th, 2024.

Of those 143 bills of lading, 1 were within the past 30 days and 8 were within the past 90 days.

Total Records143
Shipper Records0
Consignee Records143
Notify Party Records2
First Shipment on FileFeb 27th, 2020
Most Recent Shipment on FileApr 19th, 2024
Records in Last 30 Days1
Records in Last 90 Days8
Records in the Past Year39

Bills of Lading by Month for To Order Of Trust Bank Limited.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 13 companies associated with To Order Of Trust Bank Limited., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 13 companies associated with To Order Of Trust 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
TASNIAH FABRICS LIMITEDApr 202414777
M S.MOF FASHIONS LIMITEDMay 2022567
RECRON (MALAYSIA) SDN. BHDApr 20241,8472
ZHEJIANG GUXIANDAO POLYESTER DOPE DApr 20241,6471
Aug 202011
SOULTEX FASHION LIMITEDMar 2024451
Apr 202211
PT. SRI REJEKI ISMAN TBKApr 20244021
PT INDO-RAMA SYNTHETICS TBK GRAHAApr 20246721
Apr 202461
HOME FASHIONSApr 20242811
Dec 202121
CHANGZHOU TECWORK FIBC LTDFeb 2023631

Other Companies Listed Alphabetically

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

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
2024-04-30CMDUBAC04630611TU61In-bond AutomatedCMDU9454412CMA CGM LAPEROUSE2024-04-19LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE67 CTN4,567 KGTASNIAH FABRICS LIMITEDTO ORDER OF TRUST BANK LIMITED.LEVI STRAUSS CO.MEN'S 100 COTTON KNITTED T - SHIRT. H.S. CODE: 61091000 INV TFL 349 2024 DT: 08.03.2024 EXP 2363 001113 2024 DT: 08.03.2024 STY ...
2024-03-23MAEUU09980857406WIn-bond AutomatedMAEU9306550MAERSK SEOUL2024-03-22NEWARK, NEW JERSEYCOLOMBO SRI LANKA6 CTN88 LBTASNIAH FABRICS LIMITEDTO ORDER OF TRUST BANK LIMITED.LEVI STRAUSS & CO.MEN'S 100% COTTON KNITTED T-S HIRT H.S CODE : 61091000 INV # TFL1982024 DT: 08.02.2 024 EXP# 2363 000637 2024 D T: 08.02.2024 ST...
2024-03-02CMDUBAC04505861TU59In-bond AutomatedCMDU9882487CMA CGM ZEPHYR2024-03-01LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE5 CTN3,884 KGTASNIAH FABRICS LIMITEDTO ORDER OF TRUST BANK LIMITED.LEVI STRAUSS CO.WOMEN'S 100 COTTON KNITTED T-SHIRT. H.S. CODE: 61091000 INV TFL 020 2024 DT: 12.01.2024 EXP 2363 000233 2024 DT: 12.01.2024 STY ...
2024-03-02CMDUBAC04505851TU59In-bond AutomatedCMDU9882487CMA CGM ZEPHYR2024-03-01LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE79 CTN5,013 KGTASNIAH FABRICS LIMITEDTO ORDER OF TRUST BANK LIMITED.LEVI STRAUSS CO.MEN'S 100 COTTON KNITTED T-SHIRT. WOMEN'S 100 COTTON KNITTED T-SHIRT. H.S. CODE: 61091000 INV TFL 018 2024 DT: 12.01.2024 EXP 23...

Sample Bill of Lading

Relevant Dates

Run Date2024-03-02
Estimated Arrival Date2024-03-01
Actual Arrival Date2024-03-01
Trade Update Date2024-02-23

Bill of Lading Overview

Master BOL #CMDUBAC0450586
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeCMDU
Voyage #1TU59
IMO #9882487
Vessel NameCMA CGM ZEPHYR
Vessel CountryMT
Place of ReceiptCHITTAGONG
Foreign Port of LadingSINGAPORE SINGAPORE (55976)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of DestinationCINCINNATI, OHIO (4102)
Foreign Port of Destination
Weight3884 KG
Weight in KG3,884 KG
Quantity5 CTN
Volume CM
Record StatusNew Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, non-container
Container APHU6781674
Commodity Description WOMEN'S 100 COTTON KNITTED T-SHIRT. H.S. CODE: 61091000 INV TFL 020 2024 DT: 12.01.2024 EXP 2363 000233 2024 DT: 12.01.2024 STY PO: A8798-0003 2100058553 CON LEVI/TFL-04/2023 DT: 10-10-2023

Shipper

Shipper NameTASNIAH FABRICS LIMITED
Address Line 1NAYAPARA, KASHIMPUR,
Address Line 2GAZIPUR, BANGLADESH

Consignee

Consignee NameTO ORDER OF TRUST BANK
Address Line 1LIMITED. UTTARA CORPORATE
Address Line 2BRANCH, HOUSE-111/A, ROAD-07,
Address Line 3SECTORE-04, DHAKA-1230,
COMM Number QualifierTE
COMM NumberBANGLADESH.

Notify Parties

Notify Party NameLEVI STRAUSS CO.1155 BATTERY
Address Line 1STREET SAN FRANCISCO,CA 94111,USA
Address Line 2ATTN : INBOUND LOGISTICS MANAGER
Address Line 3TEL : (415)501-6186
COMM Number QualifierTE
COMM NumberFAX : (682)-292-2802
Notify Party NameEXPEDITORS INTERNATIONAL SFO
Address Line 1425 VALLEY DRIVE
Address Line 2BRISBANE CA 94005
Address Line 3TEL: 415-657-3600 EMAIL:
COMM Number QualifierTE
COMM NumberLEVIS-EI-SFO EXPEDITORS.COM

#1 -- Container APHU6781674

Container NumberAPHU6781674
Seal Number 1C7493410
Seal Number 1C7493410
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to House
Cargo Description 1WOMEN'S 100 COTTON KNITTED T-SHIRT. H.S. CODE: 61091000 INV TFL 020 2024 DT: 12.01.2024 EXP 2363 000233 2024 DT: 12.01.2024 STY PO: A8798-0003 2100058553 CON LEVI/TFL-04/2023 DT: 10-10-2023
Additional Cargo 1CUSTOM CODE 301 S/B NO: 90540 DT: 13.01.2024 STUFFING LOCATION SAPL CARGO OF THIS BL COVERED UNDER FCR CHT479480 ISSUED BY APLL TOTAL PKGS 5 CTNS MODE: CY/DOOR FREIGHT COLLECT 2ND NOTIFY:EXPEDITORS INTERNATIONAL SFO 425 V
Additional Cargo 2DRIVE BRISBANE CA 94005 TEL: 415-657-3600 EMA LEVIS-EI-SFO EXPEDITORS.COM PART LOAD CONTAINER(S) COVERED BY BLS:BAC0450 BAC0450575,BAC0450580,BAC0450581,BAC0450582,B 0583,BAC0450584,BAC0450586,BAC0450587,BAC0450 AC0450589,BAC0450590,BAC0450591,BAC0450592,BA 593,BAC0450594,BAC0450595,BAC0450596,BAC04505 C0450601
Marks and Numbers 1MAIN MARK: ISD NO USA CTN NO MADE IN BANGLADESH SIDE MARK: PRODUCT CODE GROSS WEIGHT
Marks and Numbers 2NET WEIGHT IN KGS SIZE QUALITY MEASUREMENT

Map of Activity by Port

TO ORDER OF TRUST BANK LIMITED. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey882024-03-23
Charleston, South Carolina232024-02-21
Los Angeles, California102024-04-20
New York, New York62021-04-28
Miami, Florida42024-01-26
Savannah, Georgia42022-04-15
Wilmington, North Carolina32021-01-26
Houston, Texas22023-11-07
Oakland, California22021-12-22
Seattle, Washington12021-07-20

TO ORDER OF TRUST BANK LIMITED. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka802024-03-23
Singapore Singapore282024-04-20
Semarang Indonesia52020-11-13
Algeciras Spain42024-01-26
Salalah Oman42022-12-14
Tanjung Pelepas Malaysia32023-08-11
Ningbo China (Mainland)32022-01-08
Kajang Malaysia22024-02-21
Valencia Spain22023-11-07
Jawaharlal Nehru India22023-06-28

TO ORDER OF TRUST BANK LIMITED. Address and Name Permutations

Below are the top 10 company names and addresses for To Order Of Trust 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 TRUST BANK LIMITED.HOUSE-111 A, ROAD-07,SECTORE-04, DHAKA-1230, BANGLADESH.2024-03-2352
TO ORDER OF TRUST BANK LIMITED.UTTARA CORPORATE BRANCH, HOUSE-111 A, ROAD-07, SECTORE-04, DHAKA-1230, BANGLADESH.2024-03-025
TO ORDER OF TRUST BANK LIMITED.2024-01-264
TO ORDER OF TRUST BANK LIMITED.2023-05-031
TO ORDER OF TRUST BANK LIMITED.2024-04-201
TO ORDER OF TRUST BANK LIMITED2021-03-2921
TO ORDER OF TRUIST BANK2020-08-264
TO ORDER:TRUST BANK LIMITED2022-03-014
TO ORDER OF TRUIST BANK2020-11-133
TO ORDER:TRUST BANK LIMITED2021-02-063

TO ORDER OF TRUST BANK LIMITED. Phone Numbers

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

Phone Number Last Appeared Records
2024-03-238
2024-01-0435