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TO ORDER:SOUTHEAST BANK LIMITED

,AUTOGRAPH (1ST FLOOR) DHAKA 1213 BANGLADESH

Summary Information

There are a total of 356 bills of lading on file for To Order:Southeast Bank Limited between March 7th, 2019 and April 4th, 2024.

Of those 356 bills of lading, 5 were within the past 30 days and 26 were within the past 90 days.

Total Records356
Shipper Records0
Consignee Records354
Notify Party Records2
First Shipment on FileMar 7th, 2019
Most Recent Shipment on FileApr 4th, 2024
Records in Last 30 Days5
Records in Last 90 Days26
Records in the Past Year52

Bills of Lading by Month for To Order:Southeast Bank Limited

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 10 companies associated with To Order:Southeast Bank Limited, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 10 companies associated with To Order:Southeast 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
APM GLOBAL LOGISTICS BANGLADESH LTDApr 202428,92115
T-DESIGN KNITWEAR LTDNov 2023794
Dec 202152
GARAN MFG. CORP.Apr 202424,0932
SPARROW APPARELS LTD.Apr 20241,8521
SEA BLUE TEXTILE LIMITEDApr 20243,2271
SB DESIGNSApr 20243641
KEYA COSMETICS LTDApr 20247241
CHITTAGONG ASIAN APPARELS LTDApr 20242,9801
ACS TEXTILES (BANGLADESH) LTD.Nov 2023511

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
TO ORDER RELIANCE INDUSTRIES LIMITEMar 20243368
TO ORDER RONALD A. CHISHOLM LIMITEDNov 20221280
TO ORDER SABIC AMERICAS INC.Feb 20247322
TO ORDER SAGAR GRANDHI EXPORTS(P)LTApr 202412030
TO ORDER SAI MARINE EXPORTS PVT LTDMar 202444111
TO ORDER SANDHYA MARINES LIMITEDMar 20243428
TO ORDER SKOOKUMCHUCK PULP INC.Jan 20231590
TO ORDER SOC TRANG SEAFOOD JOINT STMar 20241502
TO ORDER SPRINT EXPORTS PVT LTD.Apr 202456723
TO ORDER STANBROKE BEEF PTY LTDSep 20201860
TO ORDER SUMITOMO MITSUI BANKApr 202429967
TO ORDER SURYAMITRA EXIM PVT LTDMar 202425117
TO ORDER TA CHEN STAINLESS PIPE CO.Jun 20235330
TO ORDER TECH INDUSTRIALS INCFeb 20243271
TO ORDER THAI ROYAL FROZEN FOOD CO.Apr 20243942
TO ORDER:PUBALI BANK LTDMar 202472715
TO ORDER:SHAHJALAL ISLAMI BANK LTD.Apr 20241589
TO ORDER:STANDARD CHARTERED BANKMar 20241,8922
TO ORDER:THE HONGKONG AND SHANGHAIApr 20249151
TO ORDER:THE PREMIER BANK LIMITEDApr 202418714

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
2024-04-23MEDUEV080431409ARegular BillMEDU9393307MSC RIDA2024-04-20SAVANNAH, GEORGIACOLOMBO SRI LANKA68 CTN1,514 KTO ORDER:SOUTHEAST BANK PLCPO: 15249406 FD SKU: 31 99363 ITEM NUMBE R: HQ100 15119 STYLE REF: SSF24-2 0X DC N O. 9590 MAQUOKETA , IA FABRICS DESCRIPTION : ...
2024-04-23MEDUEV080449409ARegular BillMEDU9393307MSC RIDA2024-04-20SAVANNAH, GEORGIACOLOMBO SRI LANKA65 CTN1,447 KTO ORDER:SOUTHEAST BANK PLCPO: 15249406 FD SKU: 31 99363 ITEM NUMBE R: HQ100 15119 STYLE REF: SSF24-2 0X DC N O. 9990 MATTHEWS, NC FABRICS DESCRIPTION: 9 5...
2024-04-23MEDUEV080423409ARegular BillMEDU9393307MSC RIDA2024-04-20SAVANNAH, GEORGIACOLOMBO SRI LANKA97 CTN2,160 KTO ORDER:SOUTHEAST BANK PLCPO: 15249406 FD SKU: 31 99363 ITEM NUMBE R: HQ100 15119 STYLE REF: SSF24-2 0X DC N O. 9580 MOREHEAD, KY FABRICS DESCRIPTION: 9 5...
2024-04-23MEDUEV080407409ARegular BillMEDU9393307MSC RIDA2024-04-20SAVANNAH, GEORGIACOLOMBO SRI LANKA99 CTN2,205 KTO ORDER:SOUTHEAST BANK PLCPO: 15249406 FD SKU: 31 99363 ITEM NUMBE R: HQ100 15119 STYLE REF: SSF24-2 0X DC N O. 9560 DUNCAN, O K FABRICS DESCRIPTION: 9 5%...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-23
Estimated Arrival Date2024-04-18
Actual Arrival Date2024-04-20
Trade Update Date2024-04-11

Bill of Lading Overview

Master BOL #MEDUEV080423
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #409A
IMO #9393307
Vessel NameMSC RIDA
Vessel CountryPT
Place of ReceiptCHATTOGRAM
Foreign Port of LadingCOLOMBO SRI LANKA (54201)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight2160 K
Weight in KG2,160 KG
Quantity97 CTN
Volume14 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSDU5093726
Commodity Description PO: 15249406 FD SKU: 31 99363 ITEM NUMBE R: HQ100 15119 STYLE REF: SSF24-2 0X DC N O. 9580 MOREHEAD, KY FABRICS DESCRIPTION: 9 5% POLYESTER 5% SPANDEX YUMMY, 160 GSM ITEM DESC RIPTION: JB PLS SHORT SET SLP NIGHT RES T LAVENDER HS CODE: 6108320010 INVO ICE NO: GNFL-FD-227-2024 DATE: 28-02-2024 EXP NO :

Consignee

Consignee NameTO ORDER:SOUTHEAST BANK PLC
Address Line 1GULSHAN BRANCH,OTOBI CENTER (2ND FL
Address Line 2DHAKA 1212 BANGLADESH

#1 -- Container MSDU5093726

Container NumberMSDU5093726
Seal Number 1FJ16300903
Seal Number 1FJ16300903
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 1PO: 15249406 FD SKU: 31 99363 ITEM NUMBE R: HQ100 15119 STYLE REF: SSF24-2 0X DC N O. 9580 MOREHEAD, KY FABRICS DESCRIPTION: 9 5% POLYESTER 5% SPANDEX YUMMY, 160 GSM ITEM DESC RIPTION: JB PLS SHORT SET SLP NIGHT RES T LAVENDER HS CODE: 6108320010 INVO ICE NO: GNFL-FD-227-2024 DATE: 28-02-2024 EXP NO :
Additional Cargo 11343-002982-2024 DATE :28-02-2024 S/C NO : GNFL /FAMILY DOLLAR/G-1997/2023 DATE: 19-10 -2023 ALSO NOTIFY PARTY : 1) EXPED ITORS INTERNATIONAL OF WAS HINGTON, INC. 3101 YOR KM ONT RD, SUITE 2400, CHARLO TTE,NC 28208. ATTN:BROKE RAGE MANAGER,FDS-CLT=EXPED ITORS. COM FAX7043290595 2) YLA (AMERICAS) INC. ORI GIN CARGO ORDER & VENDOR MANAGEMENT,300 LIGHT
Additional Cargo 2ING W AY, 6TH FLOOR SECAUCUS, NEW JERSEY 07 094 OCM.FDS CONTAINERS=US.YUSEN-LOGIST ICS. COM
Marks and Numbers 1FDS (IN DIA.) PO: FD SKU: ITEM NO: MASTER CAS E PACK : INNER CASE PACK : COUNTRY OF ORIG IN : GROSS WEIGHT: UPC# DESCRIPTION : SAME SAME SAME SAME SAME
Marks and Numbers 2SAME SAME SAME SAME SAME SAME SAME SAME
Marks and Numbers 3SAME SAME

Map of Activity by Port

TO ORDER:SOUTHEAST BANK LIMITED Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1812024-04-06
Savannah, Georgia872024-03-19
New York, New York282022-03-19
Houston, Texas172024-03-27
Norfolk, Virginia152024-02-22
Charleston, South Carolina142024-02-20
Mobile, Alabama62022-06-13
Long Beach, California42024-03-14
Oakland, California22022-08-26
Los Angeles, California12023-07-24

TO ORDER:SOUTHEAST BANK LIMITED Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka2442024-04-06
Singapore Singapore692023-03-14
Valencia Spain142024-02-20
Sines Portugal92023-05-04
Pusan South Korea42023-07-24
Kingston Jamaica42021-05-29
Freeport, Grand Bahama Island Bahamas32024-02-22
Gioia Tauro Italy32023-01-26
Antwerp Belgium32022-06-13
Cochin India32021-01-20

TO ORDER:SOUTHEAST BANK LIMITED Address and Name Permutations

Below are the top 10 company names and addresses for To Order:Southeast 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:SOUTHEAST BANK LIMITEDCHATTOGRAM 4100 BANGLADESH2023-05-124
TO ORDER:SOUTHEAST BANK LIMITEDDHAKA 1205 BANGLADESH2023-11-071
TO ORDER:SOUTHEAST BANK LIMITED2023-11-141
TO ORDER:SOUTHEAST BANK LIMITED2024-03-141
TO ORDER:SOUTHEAST BANK LIMITED2021-12-22141
TO ORDER:SOUTHEAST BANK LTD2021-12-1852
TO ORDER:SOUTHEAST BANK LTD2024-02-1927
TO ORDER:SOUTHEAST BANK LTD2019-12-2317
TO ORDER:SOUTHEAST BANK PLC2024-04-0615
TO ORDER:SOUTH EAST BANK LTD2021-02-0113
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