TO ORDER SUMITOMO MITSUI BANK
Summary Information
There are a total of 430 bills of lading on file for To Order Sumitomo Mitsui Bank between December 12th, 2015 and June 23rd, 2025.
Of those 430 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 430 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 430 |
| Notify Party Records | 0 |
| First Shipment on File | Dec 12th, 2015 |
| Most Recent Shipment on File | Jun 23rd, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 2 |
Bills of Lading by Month for To Order Sumitomo Mitsui Bank
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 11 companies associated with To Order Sumitomo Mitsui Bank, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 11 companies associated with To Order Sumitomo Mitsui Bank in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HOA SEN GROUP | Nov 2025 | 2,881 | 152 |
| SOUTHERN STEEL SHEET CO., LTD. | Nov 2024 | 418 | 67 |
| HOA PHAT STEEL SHEET COMPANY LTD | Oct 2024 | 619 | 62 |
| NAM KIM STEEL JOINT STOCK COMPANY | Aug 2025 | 2,407 | 43 |
| VNSTEEL-PHU MY FLAT STEEL CO. | Aug 2025 | 111 | 28 |
| TON DONG A CORPORATION | Apr 2025 | 4,638 | 15 |
| YIEH PHUI ENTERPRISE CO., LTD | Nov 2025 | 10,080 | 4 |
| TULLOW GHANA LIMITED | Mar 2024 | 44 | 2 |
| Sep 2024 | 1 | 1 | |
| POMINA FLAT STEEL CO. LTD. | Oct 2024 | 18 | 1 |
| HOA PHAT DUNG QUAT STEEL JOINT STOCK COMPANY | Oct 2025 | 131 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to To Order Sumitomo Mitsui Bank.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TO ORDER SANDHYA MARINES LIMITED | Aug 2025 | 731 | 0 |
| TO ORDER SKOOKUMCHUCK PULP INC. | Jan 2023 | 387 | 0 |
| TO ORDER SOC TRANG SEAFOOD JOINT ST | Jun 2025 | 162 | 0 |
| TO ORDER SPRINT EXPORTS PVT.LTD. | Jul 2025 | 1,080 | 0 |
| TO ORDER STANBROKE BEEF PTY LTD | Sep 2020 | 386 | 0 |
| TO ORDER STAPIMEX | Jan 2024 | 219 | 0 |
| TO ORDER SUCRO CAN SOURCING LLC | Sep 2024 | 90 | 0 |
| TO ORDER SURYAMITRA EXIM PVT LTD | Aug 2025 | 635 | 0 |
| TO ORDER TA CHEN STAINLESS PIPE CO | Jun 2023 | 1,041 | 0 |
| TO ORDER TECH INDUSTRIALS INC | Oct 2025 | 847 | 2 |
| TO ORDER THAI ROYAL FROZEN FOOD CO. | Feb 2025 | 451 | 0 |
| TO ORDER TRAFIGURA PTE LTD | Oct 2025 | 400 | 15 |
| TO ORDER TRANS-PACIFIC TRADING LTD. | Jun 2021 | 380 | 0 |
| TO ORDER TVS MOTOR COMPANY LIMITED | Feb 2022 | 113 | 0 |
| TO ORDER:SHAHJALAL ISLAMI BANK LIMI | Sep 2024 | 187 | 0 |
| TO ORDER:SOUTHEAST BANK LIMITED | Nov 2024 | 409 | 0 |
| TO ORDER:STANDARD CHARTERED BANK | Oct 2024 | 2,043 | 0 |
| TO ORDER:THE CITY BANK LTD. | Jun 2025 | 340 | 0 |
| TO ORDER:THE HONGKONG AND SHANGHAI | Nov 2024 | 963 | 0 |
| TO ORDER:THE PREMIER BANK LIMITED | Sep 2024 | 206 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TO ORDER SUMITOMO MITSUI BANK Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Tampa, Florida | 140 | 2024-11-20 |
| Houston, Texas | 119 | 2024-11-09 |
| New Orleans, Louisiana | 61 | 2024-11-18 |
| Los Angeles, California | 54 | 2025-06-24 |
| Philadelphia, Pennsylvania | 43 | 2022-09-14 |
| New Haven, Connecticut | 10 | 2021-12-04 |
| Chester, Pennsylvania | 1 | 2024-03-21 |
| Wilmington, Delaware | 1 | 2024-03-14 |
| Savannah, Georgia | 1 | 2021-05-04 |
TO ORDER SUMITOMO MITSUI BANK Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| All Other Viet Nam Ports | 327 | 2025-06-24 |
| Thanh Pho Ho Chi Minh Vietnam | 88 | 2022-02-26 |
| Kaohsiung China (Taiwan) | 4 | 2024-07-24 |
| Hon Gai Vietnam | 3 | 2024-04-25 |
| Sri Racha Thailand | 3 | 2018-10-13 |
| All Other Ghana Ports | 2 | 2024-03-21 |
| Vung Tau Vietnam | 1 | 2023-05-15 |
| All Other Russia Eastern Region Ports | 1 | 2018-07-19 |
| Hong Kong Hong Kong | 1 | 2017-01-18 |
TO ORDER SUMITOMO MITSUI BANK Address and Name Permutations
Below are the top 10 company names and addresses for To Order Sumitomo Mitsui Bank 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 SUMITOMO MITSUI BANK | 277 PARK AVENUE NEW YORKNY 10172 US | 2024-12-16 | 374 |
| TO ORDER SUMITOMO MITSUI BANKING | 277 PARK AVENUE NEWYORK NY 10172 US NEW YORK NY10172 US | 2019-03-29 | 16 |
| TO ORDER SUMITOMO MITSUI BANK | 2021-09-10 | 7 | |
| TO ORDER SUMITOMO MITSUI BANKING CO | 2016-03-25 | 7 | |
| TO ORDER SUMITOMO MITSUI BANKING | 2016-11-04 | 5 | |
| TO ORDER SUMITOMO MITSUI BANKING CORPORATION | 2021-12-30 | 4 | |
| TO ORDER SUMITOMO MITSUI BANKING CORP. | 2021-10-29 | 3 | |
| TO ORDER SUMITOMO MITSUI BANKING CORPORATION | 2024-03-21 | 2 | |
| TO ORDER SUMITOMO MITSUI BANKING CORPORATION | 2021-12-30 | 2 | |
| TO ORDER SUMITOMO MITSUIBANKING CO | 2016-03-25 | 2 |
TO ORDER SUMITOMO MITSUI BANK Phone Number
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
TO ORDER SUMITOMO MITSUI BANK Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||