There are a total of 1,618 bills of lading on file for Un To The Order Of Southeast Bank Ltd between February 12th, 2013 and December 4th, 2025.
Of those 1,618 bills of lading, 2 were within the past 30 days and 10 were within the past 90 days.
| Total Records | 1,618 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 1,618 |
| Notify Party Records | 0 |
| First Shipment on File | Feb 12th, 2013 |
| Most Recent Shipment on File | Dec 4th, 2025 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 10 |
| Records in the Past Year | 171 |
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Below is a Sankey Diagram of the top 16 companies associated with Un To The Order Of Southeast Bank Ltd, and the top 4 companies associated with those associations.
Below are the top 16 companies associated with Un To The Order Of Southeast Bank Ltd in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| SNOWTEX SPORTSWEAR LTD | Dec 2025 | 1,702 | 34 |
| CENTURY DISTRIBUTION SYSTEMS, INC. | Dec 2025 | 313,908 | 25 |
| BAY CONSOLIDATION (PVT) LTD. | Apr 2024 | 2,442 | 13 |
| FASHIONS SUPPORT LTD | Sep 2022 | 44 | 11 |
| ROMO FASHION TODAY LTD. | Nov 2025 | 275 | 10 |
| RIPON KNITWEAR LTD | Nov 2025 | 134 | 7 |
| EXCOM FASHIONS LTD. | Nov 2025 | 43 | 7 |
| CROWN WEARS (PVT) LTD. | Dec 2025 | 7,875 | 7 |
| REZA FASHIONS LIMITED | Aug 2025 | 82 | 2 |
| REFAT GARMENTS LIMITED | Dec 2025 | 54,262 | 2 |
| NEO FASHION LIMITED | Sep 2025 | 410 | 1 |
| KEYA COSMETICS LTD | Sep 2024 | 745 | 1 |
| FRANK APPARELS LIMITED | Oct 2025 | 620 | 1 |
| CHITTAGONG ASIAN APPARELS LTD | Nov 2025 | 5,660 | 1 |
| CENTEX FASHIONS LTD | May 2025 | 59 | 1 |
| APPAREL INDUSTRY LTD | Oct 2022 | 62 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Un To The Order Of Southeast Bank Ltd.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| UN FUEL TANK MANUFACTURE CO. | Dec 2025 | 885 | 45 |
| UN GLOBAL COMPANY LIMITED | Nov 2025 | 3,137 | 112 |
| UN TO THE ORDER OF | Dec 2025 | 54,699 | 61 |
| UN TO THE ORDER OF : DHAKA BANK LIMITED | Dec 2025 | 2,825 | 20 |
| UN TO THE ORDER OF : JAMUNA BANK LTD | Sep 2025 | 564 | 2 |
| UN TO THE ORDER OF : PUBALI BANK LIMITED | Dec 2025 | 15,519 | 39 |
| UN TO THE ORDER OF : SHAHJALAL ISLAMI BANK LIMITED | Dec 2025 | 240 | 15 |
| UN TO THE ORDER OF : STANDARD CHART | Dec 2025 | 1,431 | 146 |
| UN TO THE ORDER OF :THE HONGKONG | Dec 2025 | 820 | 10 |
| UN TO THE ORDER OF: EASTERN BANK PLC. | Sep 2025 | 524 | 1 |
| UN TO THE ORDER OF: EXPORT IMPORT BANK OF BANGLADESH LTD. | Dec 2025 | 998 | 114 |
| UN.TEX (DALIAN) CO.,LTD | Sep 2025 | 333 | 0 |
| UNA JI | Feb 2025 | 278 | 0 |
| UNADA COMPANY LIMITED | Dec 2025 | 403 | 23 |
| UNAHCO, INC. | Oct 2025 | 319 | 1 |
| UNALOME | Nov 2025 | 100 | 3 |
| UNARCO INDUSTRIES LLC | Aug 2025 | 668 | 0 |
| UNBRAKO USA LLC | Nov 2024 | 127 | 0 |
| UNC & CO INC | Oct 2025 | 509 | 1 |
| UNCANNY BRANDS LLC | Oct 2025 | 390 | 1 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-05 | MEDUEV965813 | 520A | Regular Bill | MEDU | 9085558 | KARLSKRONA | 2025-07-07 | SAVANNAH, GEORGIA | COLOMBO SRI LANKA | 4,358 CTN | 24,050 K | House to House | UN TO THE ORDER OF: SOUTHEAST BANK | READY MADE GARMENTS. GE LS POPLIN P.O.NO: : CAT.NO: STYLE: GE /B I NV NO: CAAL-WSI- / DT: . . E X P NO: - - DT: . . S/C NO.C AAL... | |||
| 2025-11-05 | MEDUEV951920 | 520A | Regular Bill | MEDU | 9085558 | KARLSKRONA | 2025-07-07 | SAVANNAH, GEORGIA | COLOMBO SRI LANKA | 2,323 CTN | 17,851 K | House to House | UN TO THE ORDER OF: SOUTHEAST BANK | READY MADE GARMENTS NB LS TEXTURED SHIRT P.O. NO.: CAT.NO: STYLE: NB INV NO: CAAL-W SI- / DT: . . EXP NO: - - DT: . . S/C NO . T... | |||
| 2025-10-03 | MEDUJS216136 | 535E | Regular Bill | MEDU | 9484443 | MSC ARIANE | 2025-10-02 | LONG BEACH, CALIFORNIA | SINGAPORE SINGAPORE | 1,064 CTN | 2,582 K | House to House | UN TO THE ORDER OF: SOUTHEAST BANK | YUSEN LOGISTICS (AMERICAS) INC. | P.O.NO. - - STYLE NO.PID- ZL DES CRIPTION : INFANT % CO TTON % REC YCLE POLYESTER % NYLON % SPANDEX KNI TTED PULLOVER ( M- M) HS... | ||
| 2025-10-03 | MEDUJS216110 | 535E | Regular Bill | MEDU | 9484443 | MSC ARIANE | 2025-10-02 | LONG BEACH, CALIFORNIA | SINGAPORE SINGAPORE | 592 CTN | 1,613 K | House to House | UN TO THE ORDER OF: SOUTHEAST BANK | YUSEN LOGISTICS (AMERICAS) INC. | P.O.NO. - - STYLE NO.PID-Z R Y DES CRIPTION :BOYS % COTTON % RECYCLE P OLYESTER % NYLON % SPANDEX KNITTED PULLOVE R HS CODE: INV... | ||
| Run Date | 2025-12-06 |
|---|---|
| Estimated Arrival Date | 2025-11-24 |
| Actual Arrival Date | 2025-12-04 |
| Trade Update Date | 2025-10-27 |
| Master BOL # | MEDUJS370602 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEDU |
| Voyage # | 543N |
| IMO # | 9461415 |
| Vessel Name | MSC DEILA |
| Vessel Country | PA |
| Place of Receipt | CHATTOGRAM |
| Foreign Port of Lading | SINGAPORE SINGAPORE (55976) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 242 K |
| Weight in KG | 242 KG |
| Quantity | 40 CTN |
| Volume | 1 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSBU5286179 |
| Commodity Description |
WEARING APPAREL HS CODE: SAID TO C ONTAINS READYMADE GARMENTS % COTTON WOV EN MENS PANT S STYLE # : PON O # : W NE A STUFFING L OCATION : SAPL SHIP PING BILL NUMBER: SHIP PING BILL DAT E : / / INV NO. CWL/ / DT: - - EXP NO. - - DT . |
| Consignee Name | UN TO THE ORDER OF SOUTHEAST BANK P |
|---|---|
| Address Line 1 | PRINCIPAL BRANCH,1 DILKUSHA C/A DHA |
| Address Line 2 | DHAKA 1212 BANGLADESH |
| Notify Party Name | OLD NAVY LLC |
|---|---|
| Address Line 1 | 2 FOLSOM ST |
| Address Line 2 | SAN FRANCISCO CA 94105 UNITED STATE |
| Container Number | MSBU5286179 |
|---|---|
| Seal Number 1 | FX39057242 |
| Seal Number 1 | FX39057242 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | WEARING APPAREL HS CODE: SAID TO C ONTAINS READYMADE GARMENTS % COTTON WOV EN MENS PANT S STYLE # : PON O # : W NE A STUFFING L OCATION : SAPL SHIP PING BILL NUMBER: SHIP PING BILL DAT E : / / INV NO. CWL/ / DT: - - EXP NO. - - DT . |
| Additional Cargo 1 | - - CONT.NO.TATL -CWL- - DT: - - FCR # |
| Marks and Numbers 1 | LVO - 0047 5401 M ICKEY MELTON BVD, LONGVIEW, TX 7560 5 3RD NOTIFY PART Y: SALSON LOGISTI CS 888 DOREMUS AV E. NEWARK NJ 0711 4 SAME SAME SAME SAME SAME |
| Marks and Numbers 2 | SAME |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Savannah, Georgia | 447 | 2025-11-05 |
| Newark, New Jersey | 286 | 2025-07-29 |
| Houston, Texas | 254 | 2025-09-08 |
| Norfolk, Virginia | 176 | 2025-06-10 |
| Los Angeles, California | 170 | 2025-06-11 |
| Charleston, South Carolina | 132 | 2025-07-10 |
| Long Beach, California | 105 | 2025-12-06 |
| Mobile, Alabama | 34 | 2025-08-02 |
| New York, New York | 14 | 2023-01-03 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colombo Sri Lanka | 632 | 2025-11-05 |
| Salalah Oman | 499 | 2025-03-14 |
| Singapore Singapore | 225 | 2025-12-06 |
| Valencia Spain | 61 | 2024-03-02 |
| Freeport, Grand Bahama Island Bahamas | 29 | 2025-07-09 |
| Algeciras Spain | 25 | 2022-09-26 |
| Hong Kong Hong Kong | 24 | 2019-04-03 |
| Yangshan China (Mainland) | 16 | 2025-06-11 |
| Sines Portugal | 16 | 2024-01-06 |
| Kajang Malaysia | 12 | 2024-11-22 |
Below are the top 10 company names and addresses for Un To The Order Of Southeast Bank Ltd 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 |
|---|---|---|---|
| UN TO THE ORDER OF SOUTHEAST BANK LTD | AGRABAD BRANCH, CHITTAGONG,BANGLADE | 2025-01-27 | 17 |
| UN TO THE ORDER OF SOUTHEAST BANK LTD | AGRABAD BRANCH CHITTAGONG,BANGLADESH | 2024-07-22 | 663 |
| UN TO THE ORDER OF SOUTHEAST BANK LTD. | 2023-03-28 | 151 | |
| UN TO THE ORDER OF SOUTHEAST BANK PLC | 2025-07-29 | 63 | |
| UN TO THE ORDER OF SOUTHEAST BANK L | 2023-10-10 | 59 | |
| UN TO THE ORDER OF SOUTHEAST BANK PLC. | 2025-04-15 | 55 | |
| UN TO THE ORDER OF SOUTHEAST BANK LTD | 2018-09-22 | 42 | |
| UN TO THE ORDER OF SOUTHEAST BANK P | 2025-07-22 | 40 | |
| UNTO THE ORDER SOUTHEAST BANK LTD. | 2023-09-08 | 31 | |
| UN TO THE ORDER OF SOUTHEAST BANK L | 2024-03-02 | 30 |
Below are the top 10 phone numbers on file for Un To The Order Of Southeast Bank Ltd.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-07-29 | 786 | |
| 2025-03-05 | 9 | |
| 2024-10-14 | 1 | |
| 2024-08-27 | 34 | |
| 2023-12-18 | 7 | |
| 2023-08-19 | 1 | |
| 2023-01-28 | 1 | |
| 2018-12-17 | 2 | |
| 2018-08-25 | 2 | |
| 2016-09-27 | 2 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||