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UNTO THE ORDER OF: SOCIAL ISLAMI BANK LTD.

PRINCIPAL BRANCH 15 DILKUSHA C A,DHAKA 1000

Summary Information

There are a total of 299 bills of lading on file for Unto The Order Of: Social Islami Bank Ltd. between February 28th, 2019 and December 20th, 2022.

Of those 299 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records299
Shipper Records0
Consignee Records285
Notify Party Records14
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileDec 20th, 2022
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for Unto The Order Of: Social Islami Bank Ltd.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Unto The Order Of: Social Islami Bank Ltd., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Unto The Order Of: Social Islami Bank Ltd. 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
WESTERN DRESSES LTD.Oct 20195555
ZABER & ZUBAIR FABRICS LTD.Apr 20241,19247
MONNO CERAMIC INDUSTRIES LTDJun 20235513
TRENDEX FURNITURE IND. CO. LTD.Apr 20241,6989
RIO FASHION WEAR LTD.Mar 20242559
BD CREATIONApr 20241949
FAM LLCApr 20241,3997
NEWEST FASHIONS LTDApr 2020215
INTASL LOGISTICS LTD.Mar 20243375
COTTON HARVEST LTD.Feb 2024915
SANGUINE APPARELS LTD.Dec 2023784
SADMA FASHION WEAR LTDApr 2024444
2744651 CANADA INCApr 20242104
LINK WEAR LTDApr 2024623
FOUR DESIGN (PVT.) LTD.Apr 20243013
TRUST KNITWEAR INDUSTRIES LTDApr 2024442
TARATEX FASHION LTD.Jul 20232662
Oct 201921
STITCHES & WEAVE FASHION LIMITEDMar 2020121
PARBA FASHION LIMITEDJun 2023161

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Unto The Order Of: Social Islami Bank Ltd.

Company Name Recent Shipment Total Records Past 90 Days
UNTO THE ORDER OF JAMUNA BANK LIMIDec 20221,7000
UNTO THE ORDER OF JANATA BANK LTD.Jan 20242,9800
UNTO THE ORDER OF NATIONAL CREDIT AND COMMERCE BANK LTD.Dec 20225940
UNTO THE ORDER OF PRIME BANK LTDJan 20243,0692
UNTO THE ORDER OF SHAHJALAL ISLAMI BANK LTD.Jan 20241,4612
UNTO THE ORDER OF SONALI BANK LTDDec 20221490
UNTO THE ORDER OF SOUTH BANGLA AGRICULTURE AND COMMERCE BANK LTD.Dec 20221380
UNTO THE ORDER OF: MERCANTILE BANK LIMITEDNov 20231,2540
UNTO THE ORDER OF: MUTUAL TRUST BANK LTDDec 20228350
UNTO THE ORDER OF: NATIONAL BANK LIMITEDDec 20221,2130
UNTO THE ORDER OF: ONE BANK LIMITEDJun 20233,6350
UNTO THE ORDER OF: PREMIER BANK LTD.Nov 202220,3750
UNTO THE ORDER OF: SOUTHEAST BANK LIMITEDApr 20248,16578
UNTO THE ORDER OF: STANDARD BANK LTD.Jul 20232,5080
UNTO THE ORDER OF: STANDARD CHARTERED BANK (HONG KONG) LTD.Mar 20212190
UNTO THE ORDER OF: THE CITY BANK LIMITEDMar 20244,3602
UNTO THE ORDER OF: THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITEDDec 20227,3650
UNTO THE ORDER OF:STANDARD CHARTERED BANK (HK) LTD.Jul 20233,9670
UNTO THE ORDER OF:THE HONG KONG SHANGHAI BANKING CORPORATION LTDSep 20222270
UNTO THE ORDER OF:THE HSBC LIMITEDJul 20234880

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
2022-12-21WHLC065CA05282WHLC065CA05289E008House BillWHLC9398242WAN HAI 7212022-12-20LONG BEACH, CALIFORNIASHEKOU CHINA (MAINLAND)63 CTN1,024 K= SOCIAL ISLAMI BAGARMENTS DESCRIPTION OF GOODS AS PER MASTER B L
2022-12-19ONEYDACC24267401217EMaster BillONEY9588079ONE HONOLULU2022-12-17LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE387 CTN4,257 KGRIO FASHION WEAR LTD.UN TO THE ORDER OF SOCIAL ISLAMI BANK LTDROUND-THE-WORLD LOGISTICS (USA) CORP.LADIES SHORTS
2022-12-19ONEYDACC23379705085EMaster BillONEY9302164HUMEN BRIDGE2022-12-18NORFOLK, VIRGINIACOLOMBO SRI LANKA25 CTN379 KGTRUST KNITWEAR INDUSTRIES LTD.SOCIAL ISLAMI BANK LIMITEDRSA GLOBAL LOGISTICS LLC.WOMEN'S PREMIUM SHORT
2022-12-10MAEUGP8812789246NRegular BillMAEU9458092MAERSK ESSEX2022-12-09LOS ANGELES, CALIFORNIAXIAMEN CHINA (MAINLAND)125 CTN2,342 LBFOUR DESIGN PVT LTDSOCIAL ISLAMI BANK LTDCOTTON ON USA INCT-SHIRT PO #685443_1000; STYL E #3611991;PREMIUM LOOSE FIT ART T-SHIRT PO #685569_1000; STYLE #3611264;MODELO LOOSE FIT T-SHIRT ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2022-12-19
Estimated Arrival Date2022-12-18
Actual Arrival Date2022-12-18
Trade Update Date2022-11-11

Bill of Lading Overview

Master BOL #ONEYDACC23379705
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeONEY
Voyage #085E
IMO #9302164
Vessel NameHUMEN BRIDGE
Vessel CountryPA
Place of ReceiptCHITTAGONG
Foreign Port of LadingCOLOMBO SRI LANKA (54201)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight379 KG
Weight in KG379 KG
Quantity25 CTN
Volume1 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container GAOU6644193
Commodity Description WOMEN'S PREMIUM SHORT

Shipper

Shipper NameTRUST KNITWEAR INDUSTRIES LTD.
Address Line 1INDROPUR ROAD, BHABANIPUR,
Address Line 2INDROPUR ROAD, BHABANIPUR, DHAKA 1
Address Line 3720 BD

Consignee

Consignee NameUNTO THE ORDER OF:
Address Line 1SOCIAL ISLAMI BANK LIMITED
Address Line 241 UNIVERSITY DRIVE NEWTOWN PA 1894
Address Line 30 US

Notify Party

Notify Party NameRSA GLOBAL LOGISTICS LLC.
Address Line 141 UNIVERSITY DRIVE SUITE 400
Address Line 241 UNIVERSITY DRIVE NEWTOWN PA 1894
Address Line 30 US

#1 -- Container GAOU6644193

Container NumberGAOU6644193
Seal Number 1BDAA68319
Seal Number 1BDAA68319
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1WOMEN'S PREMIUM SHORT
Marks and Numbers 1MAIN MARKS COTTON HERITAGE SIDE MARKS CODE: R F: STYLE: COLOR : SIZE : QTY : N.W. : G.W : MEAS : CARTON NO :

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
610910000075910000000380 KG

Map of Activity by Port

UNTO THE ORDER OF: SOCIAL ISLAMI BANK LTD. Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California1652022-12-19
Newark, New Jersey712022-12-07
Charleston, South Carolina352022-09-05
Long Beach, California112022-12-21
Savannah, Georgia72022-06-21
Houston, Texas42022-04-16
Norfolk, Virginia32022-12-19
Tacoma, Washington32021-05-18

UNTO THE ORDER OF: SOCIAL ISLAMI BANK LTD. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Hong Kong Hong Kong712022-09-08
Salalah Oman532022-07-19
Xiamen China (Mainland)512022-12-10
Colombo Sri Lanka412022-12-19
Singapore Singapore312022-12-19
Shanghai China (Mainland)212019-11-19
Algeciras Spain122022-03-25
Kajang Malaysia62022-12-07
Pusan South Korea42019-11-26
Yantian China (Mainland)32022-11-09

UNTO THE ORDER OF: SOCIAL ISLAMI BANK LTD. Address and Name Permutations

Below are the top 10 company names and addresses for Unto The Order Of: Social Islami 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
UNTO THE ORDER OF: SOCIAL ISLAMI BANK LTD.PRINCIPAL BRANCH 15 DILKUSHA C A,DHAKA 10002022-11-1477
UNTO THE ORDER OF: SOCIAL ISLAMI BANK LTD.BANANI BRANCH, DHAKA.2019-11-2664
UNTO THE ORDER OF: SOCIAL ISLAMI BANK LTD.2020-04-0836
UNTO THE ORDER OF: SOCIAL ISLAMI BANK LTD.2020-01-1013
UNTO THE ORDER OF: SOCIAL ISLAMI BANK LTD.2020-04-1511
UNTO THE ORDER OF:SOCIAL ISLAMI BANK LTD.2019-11-288
UNTO THE ORDER OF:SOCIAL ISLAMI BANK LTD.2019-11-136
UNTO THE ORDER OF: SOCIAL ISLAMI BANK LTD.2019-06-204
UNTO THE ORDER OF: SOCIAL ISLAMI BANK LIMITED2022-11-264
UNTO THE ORDER OF:SOCIAL ISLAMI BANK LTD.2019-10-173

UNTO THE ORDER OF: SOCIAL ISLAMI BANK LTD. Phone Numbers

Below are the top 7 phone numbers on file for Unto The Order Of: Social Islami Bank Ltd.

Phone Number Last Appeared Records
2022-12-101
2022-11-1469
2022-11-092
2022-04-206
2022-03-013
2019-05-2331
2019-05-2319
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