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TRANSPORTATION ALLIANCE BANK INC.

SUITE 200 OGDEN, UT 84403

Summary Information

There are a total of 691 bills of lading on file for Transportation Alliance Bank Inc. between May 22nd, 2022 and May 3rd, 2024.

Of those 691 bills of lading, 22 were within the past 30 days and 103 were within the past 90 days.

Total Records691
Shipper Records0
Consignee Records1
Notify Party Records691
First Shipment on FileMay 22nd, 2022
Most Recent Shipment on FileMay 3rd, 2024
Records in Last 30 Days22
Records in Last 90 Days103
Records in the Past Year399

Bills of Lading by Month for Transportation Alliance Bank Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Transportation Alliance Bank Inc., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Transportation Alliance Bank Inc. 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
UNITED EXCHANGE CORPORATIONMay 20242,695690
OTTOGI VIETNAM CO.,LTD BAC NINH BRMay 20241,341282
SAMYANG FOODS CO. LTD.May 20246,04185
CUREMED INTERNATIONAL PTE. LTD.May 202411363
KIRIN COSMETICS CO., LTDMay 202416139
DAEWOO PHARM. CO., LTD.Apr 20247422
OTTOGI VIET NAM - BAC NINH BRANCHJun 20232121
JAYWAVE INC.Apr 202421621
KOBI CORPORATIONApr 202416220
ZHEJIANG HONGYU MEDICAL COMMODITY CApr 202414117
EVERAIDApr 202411217
S&K CO., LTDMay 202416916
CLEAN SENSE CO., LTD.Apr 20245616
AAB(CHINA)CO.,LTD.Mar 202411515
EXCELLENT MEDICAL TECHNOLOGY CO.,LTApr 20241818
PLANET(ANHUI)INTERNATIONAL CO.,LTDApr 20241807
HPCMar 20241026
EXCELLENT MEDICAL PRODUCTS CO.,LTDMay 20241725
Oct 2023104
YANGZHOU LIFE TIME HOUSEHOLD COMMODMay 2024343

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Transportation Alliance Bank Inc.

Company Name Recent Shipment Total Records Past 90 Days
TRANSPORT MANAGEMENT CONSULTANTS, INC.May 20241738
TRANSPORT MARITIME ET TRANSITMay 20242,586112
TRANSPORT MATTERS LTD.Apr 20241013
TRANSPORT OVERSEAS LOGISTICS GMBHFeb 20241391
TRANSPORT PARTNERS B.V.Apr 20242499
TRANSPORT PROVIDERS & SHIPPING GREEAug 20211740
TRANSPORT SERVICES AND LOGISTICS CANADA LTD.Apr 202428112
TRANSPORT SERVICES AND LOGISTICS USFeb 20241132
TRANSPORT TEAM WORLDWIDE LTDFeb 20244821
TRANSPORTADORA INTERCONTINENTAL, S.May 20231750
TRANSPORTATION CONSULTING SERVICESApr 202452950
TRANSPORTATION INSIGHT LLCNov 20222170
TRANSPORTATION SECTION KEELUNG POSTApr 20241006
TRANSPORTATION SERVICES INTERNATIONMay 202491248
TRANSPORTATION WORLDWIDE, INC.Apr 202489721
TRANSPORTE ESPECIALIZADO DE CONTENEMay 20231110
TRANSPORTE LOGISTICO INTL S.A.SFeb 20242222
TRANSPORTE MARITIMO Y LOGISTICA SMay 202436119
TRANSPORTE MULTIMODAL GUATEMALAMay 20241,66658
TRANSPORTE MULTIMODAL, S.A. DE C.V.Apr 202421017

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
2024-05-09SMLMSEL4J4896500OERT105701N207832402EHouse BillOERT9312949SM YANTIAN2024-04-18LONG BEACH, CALIFORNIAPUSAN SOUTH KOREA2,000 CAS2,600 KGEVERAIDUNITED EXCHANGE CORPORATIONTRANSPORTATION ALLIANCE BANK INC.2,000 CTNS OF ADHESIVE PLASTERS INV# UEK2402 -02 PO# 20192290 & 20192303 DIRECT TEL : (562) 977-4535 ATTN. EUGENE CHOI
2024-05-09SMLMSEL4J4896500OERT105701N207822402EHouse BillOERT9312949SM YANTIAN2024-04-18LONG BEACH, CALIFORNIAPUSAN SOUTH KOREA1,000 CAS4,550 KGUNITED EXCHANGE CORP.TRANSPORTATION ALLIANCE BANK INC.1000 CASES OF REMOVER FACIAL WIPES INVOICE N O. S&K-24-005 PO# 20192316
2024-05-09SMLMSEL4J4896500OERT105701N208292402EHouse BillOERT9312949SM YANTIAN2024-04-18LONG BEACH, CALIFORNIAPUSAN SOUTH KOREA1,000 CAS800 KGCLEAN SENSE CO., LTD.UNITED EXCHANGE CORP.TRANSPORTATION ALLIANCE BANK INC.1000 CASES OF MOISTURIZING GLOVES 70141 NU-P ORE MOISTURIZING GLOVES, 1 PAIR INV# UECK_20 240325-001 PO# 20192301 / FAX. 562-977...
2024-05-09SMLMSEL4J4896500OERT105701N208282402EHouse BillOERT9312949SM YANTIAN2024-04-18LONG BEACH, CALIFORNIAPUSAN SOUTH KOREA3,039 CAS2,584 KGDAEWOO PHARM. CO., LTD.UNITED EXCHANGE CORP.TRANSPORTATION ALLIANCE BANK INC.3039 CASE OF MEDICAMENTS IN# DW-OS240326 PO# PO20192207, PO20192248

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-05-09
Estimated Arrival Date2024-04-16
Actual Arrival Date2024-04-18
Trade Update Date2024-04-03

Bill of Lading Overview

Master BOL #SMLMSEL4J4896500
House BOL #OERT105701N20829
Manifest Number320140
Bill TypeHouse Bill
Carrier CodeOERT
Voyage #2402E
IMO #9312949
Vessel NameSM YANTIAN
Vessel CountryLR
Place of ReceiptBUSAN,KOREA
Foreign Port of LadingPUSAN SOUTH KOREA (58023)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight800 KG
Weight in KG800 KG
Quantity1000 CAS
Volume6 CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container SMCU1142470
Commodity Description 1000 CASES OF MOISTURIZING GLOVES 70141 NU-P ORE MOISTURIZING GLOVES, 1 PAIR INV# UECK_20 240325-001 PO# 20192301 / FAX. 562-977-455 5

Shipper

Shipper NameCLEAN SENSE CO., LTD.
Address Line 1NA-DONG, 195-62, DAEPYEONG-RO, DAEW
Address Line 2L-MYEON, ICHEON-SI,GYEONGGI-DO,
Address Line 3KOREA

Consignee

Consignee NameUNITED EXCHANGE CORP.
Address Line 15836 CORPORATE AVE, SUITE 200
Address Line 2CYPRESS CA, 90630, U.S.A.

Notify Party

Notify Party NameTRANSPORTATION ALLIANCE BANK INC.
Address Line 1DBA TAB BANK
Address Line 24185 HARRISON BLVD., SUITE 200
Address Line 3OGDEN, UT 84403

#1 -- Container SMCU1142470

Container NumberSMCU1142470
Seal Number 1SM639399
Seal Number 1SM639399
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 7in (00000907)
Container Width8ft 2in (00000802)
Container Type4FG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 11000 CASES OF MOISTURIZING GLOVES 70141 NU-P ORE MOISTURIZING GLOVES, 1 PAIR INV# UECK_20 240325-001 PO# 20192301 / FAX. 562-977-455 5
Marks and Numbers 1CLEAN SENSE

Map of Activity by Port

TRANSPORTATION ALLIANCE BANK INC. Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California4592024-05-04
Los Angeles, California2152024-05-04
Portland, Oregon62022-07-26
Seattle, Washington42022-09-23
Memphis, Tennessee42022-08-31
Tacoma, Washington32022-09-26

TRANSPORTATION ALLIANCE BANK INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pusan South Korea2462024-05-04
Haiphong Vietnam1922024-04-26
Shanghai China (Mainland)1062024-05-04
Kaohsiung China (Taiwan)412024-03-15
Xiamen China (Mainland)342024-04-15
Ningbo China (Mainland)252024-04-30
Yantian China (Mainland)192024-04-22
Shekou China (Mainland)122024-04-25
Hong Kong Hong Kong62024-04-26
Nansha China (Mainland)62023-11-15

TRANSPORTATION ALLIANCE BANK INC. Address and Name Permutations

Below are the top 10 company names and addresses for Transportation Alliance Bank Inc. 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
TRANSPORTATION ALLIANCE BANK INC.SUITE 200 OGDEN, UT 844032024-04-26108
TRANSPORTATION ALLIANCE BANK INC.4185 HARRISON BLVD., SUITE 200 OGDEN UT 84403 US2024-04-1838
TRANSPORTATION ALLIANCE BANK INC.2024-03-1534
TRANSPORTATION ALLIANCE BANK INC.2024-03-0532
TRANSPORTATION ALLIANCE BANK INC.2023-06-1629
TRANSPORTATION ALLIANCE BANK INC.2024-04-2628
TRANSPORTATION ALLIANCE BANK INC.2024-04-3026
TRANSPORTATION ALLIANCE BANK INC.2024-04-0424
TRANSPORTATION ALLIANCE BANK INC.2023-12-0523
TRANSPORTATION ALLIANCE BANK INC.2023-11-1621

TRANSPORTATION ALLIANCE BANK INC. Phone Numbers

Below are the top 1 phone numbers on file for Transportation Alliance Bank Inc.

Phone Number Last Appeared Records
2024-03-142
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