There are a total of 432 bills of lading on file for To Order Sumitomo Mitsui Bank between December 12th, 2015 and September 17th, 2026.
Of those 432 bills of lading, 2 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 432 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 432 |
| Notify Party Records | 0 |
| First Shipment on File | Dec 12th, 2015 |
| Most Recent Shipment on File | Sep 17th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 2 |
Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for TO ORDER SUMITOMO MITSUI BANK.
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.
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 October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HOA SEN GROUP | Aug 2026 | 2,943 | 138 |
| SOUTHERN STEEL SHEET CO., LTD. | Jan 2026 | 419 | 67 |
| HOA PHAT STEEL SHEET COMPANY LTD | Oct 2024 | 619 | 61 |
| NAM KIM STEEL JOINT STOCK COMPANY | Aug 2026 | 2,418 | 35 |
| VNSTEEL-PHU MY FLAT STEEL CO. | Aug 2025 | 111 | 25 |
| TON DONG A CORPORATION | Sep 2026 | 4,651 | 15 |
| YIEH PHUI ENTERPRISE CO., LTD | Oct 2026 | 10,397 | 4 |
| TULLOW GHANA LIMITED | Feb 2026 | 46 | 2 |
| Sep 2024 | 1 | 1 | |
| POMINA FLAT STEEL CO. LTD. | Oct 2024 | 18 | 1 |
| HOA PHAT DUNG QUAT STEEL JOINT STOC | Oct 2026 | 270 | 1 |
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 | Apr 2026 | 732 | 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 SUCDEN AMERICAS CORP | Jun 2026 | 103 | 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 | 0 |
| TO ORDER THAI ROYAL FROZEN FOOD CO. | Feb 2025 | 451 | 0 |
| TO ORDER TRAFIGURA PTE LTD | Sep 2026 | 420 | 7 |
| 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 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-12-16 | HDMUVUHLA402W018 | 402W | Regular Bill | HDMU | 9919022 | SSI DILIGENT | 2024-12-15 | LOS ANGELES, CALIFORNIA | ALL OTHER VIET NAM PORTS | ALL OTHER VIETNAM | 16 COL | 107,000 K | NAM KIM STEEL JOINT STOCK COMPANY | TO ORDER SUMITOMO MITSUI BANK | SUMISHO GLOBAL LOGISTICS USA CORP | HOT DIP ALUMINIUM ZINC ALLOY COATED STEEL SHEET IN COILS | ||
| 2024-11-20 | SKSMPMTPE3506000 | 2435E | Regular Bill | SKSM | 9878371 | AQUARIUS CONFIDENCE | 2024-11-19 | TAMPA, FLORIDA | ALL OTHER VIET NAM PORTS | ALL OTHER VIETNAM | 181 COL | 754,720 K | SOUTHERN STEEL SHEET CO., LTD. | TO ORDER SUMITOMO MITSUI BANK | SUMISHO GLOBAL LOGISTICS USA CORP | PRIME PRE-PAINTED GALVALUME STEEL SHEET IN COIL (PPGL) | ||
| 2024-11-20 | SKSMPMTPE3505900 | 2435E | Regular Bill | SKSM | 9878371 | AQUARIUS CONFIDENCE | 2024-11-19 | TAMPA, FLORIDA | ALL OTHER VIET NAM PORTS | ALL OTHER VIETNAM | 77 COL | 333,200 K | SOUTHERN STEEL SHEET CO., LTD. | TO ORDER SUMITOMO MITSUI BANK | SUMISHO GLOBAL LOGISTICS USA CORP | PRIME PRE-PAINTED GALVALUME STEEL SHEET IN COIL (PPGL) | ||
| 2024-11-20 | SKSMPMTPE3505700 | 2435E | Regular Bill | SKSM | 9878371 | AQUARIUS CONFIDENCE | 2024-11-19 | TAMPA, FLORIDA | ALL OTHER VIET NAM PORTS | ALL OTHER VIETNAM | 164 PKG | 1,046,356 K | HOA SEN GROUP | TO ORDER SUMITOMO MITSUI BANK | SUMISHO GLOBAL LOGISTICS USA CORP | PRIME HOT-DIP GALVANIZED STEEL SHEET IN STRIP COIL | ||
| Run Date | 2025-06-24 |
|---|---|
| Estimated Arrival Date | 2025-06-23 |
| Actual Arrival Date | 2025-06-23 |
| Trade Update Date | 2025-06-10 |
| Master BOL # | SKSMPMLAF1600800 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | SKSM |
| Voyage # | 2516E |
| IMO # | |
| Vessel Name | BUNUN TREASURE |
| Vessel Country | LR |
| Place of Receipt | CAI MEP PORT |
| Foreign Port of Lading | ALL OTHER VIET NAM PORTS (55200) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 114613 KG |
| Weight in KG | 114,613 KG |
| Quantity | 12 COL |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
PRIME COLD ROLLED STEEL COILS, ASTM A 1008 CS -B HS CODE: 720917 ORIGIN: VIETNAM |
| Shipper Name | VNSTEEL-PHU MY FLAT STEEL CO., LTD. |
|---|---|
| Address Line 1 | PHU MY 1 INDUSTRIAL PARK, PHU MY |
| Address Line 2 | WARD, PHU MY CITY, BA RIA - VUNG |
| Address Line 3 | TAU PROVINCE, VIETNAM |
| Consignee Name | TO ORDER SUMITOMO MITSUI |
|---|---|
| Address Line 1 | BANKING CORPORATION NEW YORK |
| Notify Party Name | A) SUMISHO GLOBAL LOGISTICS (USA) |
|---|---|
| Address Line 1 | CORPORATION 1979 AVENUE, SUITE 220 |
| Address Line 2 | LAKE SUCCESS, NY 11042 ATTN: MR.DAR |
| Address Line 3 | RELL LEWIS PHONE NUMBER: 5166843120 |
| Container Number | NC |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| Equipment Description Code | |
| Equipment Description | |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | PRIME COLD ROLLED STEEL COILS, ASTM A 1008 CS -B HS CODE: 720917 ORIGIN: VIETNAM |
| Marks and Numbers 1 | PRIME COLD ROLLED STEEL COILS, ASTM A 1008 CS-B PO NO. SGT-118703/ CONTRACT # SHI 2025-0301 PO NO. SGT-118703 COMMODITY NAME COIL NO./ SPEC/ SIZE GROSS WEIGHT/NET WEIGHT |
| Marks and Numbers 2 | DATE OF PRODUCTION MADE IN VIETNAM |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Tampa, Florida | 140 | 2024-11-20 |
| Houston, Texas | 119 | 2024-11-09 |
| New Orleans, Louisiana | 63 | 2026-09-18 |
| 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 |
| 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) | 6 | 2026-09-18 |
| 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 |
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 | 2026-09-18 | 376 |
| 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 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||