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VALLEY NATIONAL BANK

ATTN: TRADE FINANCE OPERATIONS 35 0 MADISON AVENUE, 3RD FLOOR, NEW Y ORK, NY 10017

Summary Information

There are a total of 1,523 bills of lading on file for Valley National Bank between November 17th, 2012 and December 4th, 2025.

Of those 1,523 bills of lading, 4 were within the past 30 days and 24 were within the past 90 days.

Total Records1,523
Shipper Records0
Consignee Records1,411
Notify Party Records130
First Shipment on FileNov 17th, 2012
Most Recent Shipment on FileDec 4th, 2025
Records in Last 30 Days4
Records in Last 90 Days24
Records in the Past Year140

Bills of Lading by Month for Valley National Bank

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Valley National Bank, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Valley National Bank 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
CHAIN YARN CO LTDDec 2025351101
DAEHAN SYNTHETIC FIBER CO. LTD.Dec 202580130
SHINKONG SYNTHETIC FIBERS CORPORATIONDec 20253,61029
JIANGSU HENGLI CHEMICAL FIBRE CO.Sep 20241,31722
JIANGSU HUIHONG JABP JIAYU HOLDINGSNov 202527217
LELI TRADING PLCOct 20258614
HUVIS CORPORATIONDec 20254,79914
MOMENI INC.Dec 20253,73312
POSCO INTERNATIONAL CORPORATIONDec 202521,76411
HAICHENG DONGYUE GARMENT CO.,LTD.Sep 2024719
FLAT N PILEDec 20251058
ROZA HALI SANAYI VE TIC.LTD.STI.Feb 2024947
KHAO BUATIP MARKETING CO., LTD.Dec 20251,2287
GRANO COMPANY S.A.Dec 2025257
COLOREXA S.A.Dec 20251,0357
THAI COCONUT PUBLIC COMPANY LIMITEDDec 20254,1396
MODERN HOME DECOR LLCDec 2025906
WELSPUN GLOBAL BRANDS LIMITEDDec 202521,8295
PT.INDO-RAMA SYNTHETICS TBK, GRAHADec 20252,5725
M S BOKARA RUG CO. INCMay 2025365

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Valley National Bank.

Company Name Recent Shipment Total Records Past 90 Days
VALLEY FOOD PRODUCE INCDec 20252,516123
VALLEY FORGE FABRICS INCDec 20253,86976
VALLEY FRESH FOOD INCJan 20251530
VALLEY GLOBAL, LLCDec 20253851
VALLEY GROUP INC.Dec 20252,32941
VALLEY HAY COMPANYDec 202548217
VALLEY INC.Dec 202524844
VALLEY INDUSTRIES LLPDec 20251,32350
VALLEY IRON INCNov 20253936
VALLEY MARKETING LLCSep 20254234
VALLEY PACIFIC SALES, INCDec 20251833
VALLEY PRECISION SEAL LLCNov 20253892
VALLEY STARS IMPORTS LLCDec 20231050
VALLEY TIRE SERVICESDec 2025643141
VALLEY TROPICALNov 20253151
VALLEY VIEW CERAMICS LLCJun 20252280
VALLEY WINE WAREHOUSEJan 20253970
VALLI SPADec 20252446
VALLI SRLSep 2025982
VALLON FARMDIRECT PRIVATE LIMITEDDec 2025906

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 Type of Service Shipper Consignee Notify Party Commodity
2025-11-19WHLC001FAC8462E526Regular BillWHLC9295256KYOTO EXPRESS2025-11-18CHARLESTON, SOUTH CAROLINATAIBEI CHINA (TAIWAN)36 CTN23,654 KSHINKONG SYNTHETIC FIBERS CORPORATIVALLEY NATIONAL BANASHFAR ENTERPRISES INC., . KGS FIRST QUALITY DYEABLE PERCE NT POLYESTER FILAMENT YARN,RAW WHITE, DE NIER FILAMENT ROUND BRIGHT INTERMINGLED W ITH TRANS...
2025-11-12WHLC001FAC8461E507Regular BillWHLC9447873TUBUL2025-11-11CHARLESTON, SOUTH CAROLINATAIBEI CHINA (TAIWAN)36 CTN23,592 KSHINKONG SYNTHETIC FIBERS CORPORATIVALLEY NATIONAL BANASHFAR ENTERPRISES INC., . KGS FIRST QUALITY DYEABLE PERCE NT POLYESTER FILAMENT YARN,RAW WHITE, DE NIER FILAMENT ROUND BRIGHT INTERMINGLED W ITH TRANS...
2025-11-11HLCUBKK250871145SNJCTH25090578540EHouse BillSNJC9501356HONG KONG EXPRESS2025-11-10NEWARK, NEW JERSEYTANJUNG PELEPAS MALAYSIA3,600 TRY20,700 KGTHAI COCONUT PUBLIC COMPANY LIMITEDVALLEY NATIONAL BANKPO. TRAYS CANNED COCONUT MILK - % FAT X ML. " BOWL & BASKET " BRAND SID : - - - COCONUT MILK - % FAT X ML H.S. CODE : .
2025-11-10MAEU259768978WAUWWATSAV251764539WHouse BillWAUW9315197MAERSK SELETAR2025-11-08SAVANNAH, GEORGIAJAWAHARLAL NEHRU INDIA266 ROL2,557 KFLAT N PILEMOMENI INC.VALLEY NATIONAL BANKINDIAN HANDWOVEN WOOLLEN CARPETS INDIAN HAN DWOVEN WOOLLEN DURRIES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-19
Estimated Arrival Date2025-11-04
Actual Arrival Date2025-11-18
Trade Update Date2025-09-19

Bill of Lading Overview

Master BOL #WHLC002FA05820
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeWHLC
Voyage #E526
IMO #9295256
Vessel NameKYOTO EXPRESS
Vessel CountryLR
Place of ReceiptTAICHUNG, TAIWAN
Foreign Port of LadingTAIBEI CHINA (TAIWAN) (58304)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight24220 K
Weight in KG24,220 KG
Quantity40 CTN
Volume58 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container WHSU6069021
Commodity Description ) DYEABLE PERCENT NYLON FILAMENT YARN DENIER FILAMENT SEMI DULL RAW WHITE GR ADE AA, WITH TRANSFER TAIL, ON SPIN DRAW METH OD (HARMONIZED NO. . . . ) (AS PER SAL ES CONFIRMATION ASC , DATED MAY , . CY TO CY BASIS,FREIGHT PREPAID INCLUDING DDC. BILL OF LADING NUMBER(S)= FA AND

Shipper

Shipper NameCHAIN YARN CO LTD
Address Line 119F-6, NO.386, SHIZHENG RD., XITUN
Address Line 2DIST., TAICHUNG CITY 407, TAIWAN TE
Address Line 3L=886-4-23111313 TAX ID=22927617

Consignee

Consignee NameTO THE ORDER OF VALLEY NATIONAL BAN
Address Line 1350 MADISON AVENUE, 3RD FLOOR, NEW
Address Line 2YORK, NY 10017

Notify Party

Notify Party Name(1)ASHFAR ENTERPRISES INC.,
Address Line 1200 METROPLEX DRIVE, SUITE 275, EDI
Address Line 2SON, NJ 08817, EMAIL=SHRUTI AT ASHF
Address Line 3AR.COM, INFO AT ASHFAR.COM, PHONE N
Address Line 4O.= 848-202-1581,

#1 -- Container WHSU6069021

Container NumberWHSU6069021
Seal Number 1WHLS163189
Seal Number 1WHLS163189
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of Service
Cargo Description 1) DYEABLE PERCENT NYLON FILAMENT YARN DENIER FILAMENT SEMI DULL RAW WHITE GR ADE AA, WITH TRANSFER TAIL, ON SPIN DRAW METH OD (HARMONIZED NO. . . . ) (AS PER SAL ES CONFIRMATION ASC , DATED MAY , . CY TO CY BASIS,FREIGHT PREPAID INCLUDING DDC. BILL OF LADING NUMBER(S)= FA AND
Additional Cargo 1CONTAINER NUMBER(S)=WHSU PLTS(PLYWO OD)= CTNS THE FREIGHT AMOUNT= USD , . NOTIFY= FAX NO.= - - . ( )TRADE EXPED ITORS USA/DBA TEU GLOBAL OLD BRUNSWICK RO AD, SUITE= , PISCATAWAY, NJ USA PHONE NO. - - , FAX= - - EMAIL-ZU AT TEUINC.COM
Marks and Numbers 1CHAINLON ASHFAR ENTERPRISES INC CHARLESTON PA LLETS/CARTONS NO.X01-X40 P/NO.00521-00560 MAD E IN TAIWAN . . . . .
Marks and Numbers 2. . . . . .

Map of Activity by Port

VALLEY NATIONAL BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1,1082025-12-11
Charleston, South Carolina1932025-11-19
Savannah, Georgia462025-12-01
New York, New York362025-09-27
Tampa, Florida222024-05-09
Baltimore, Maryland182025-06-18
Houston, Texas182024-12-13
Long Beach, California172025-07-19
Los Angeles, California162024-09-10
New Orleans, Louisiana112023-02-04

VALLEY NATIONAL BANK Top Foreign Ports

Port of Lading Total Records Recent Shipment
Jawaharlal Nehru India7522025-11-10
Pusan South Korea1242025-03-22
Port Muhammad Bin Qasim Pakistan882020-07-17
Taibei China (Taiwan)642025-11-19
Shanghai China (Mainland)562025-09-27
Valencia Spain562025-05-14
Colon Panama482024-07-16
Mundra India312025-05-05
Colombo Sri Lanka292025-12-01
Singapore Singapore262025-09-15

VALLEY NATIONAL BANK Address and Name Permutations

Below are the top 10 company names and addresses for Valley National 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
VALLEY NATIONAL BANK579 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY 100362025-01-0161
VALLEY NATIONAL BANKATTN: TRADE FINANCE OPERATIONS 35 0 MADISON AVENUE, 3RD FLOOR, NEW Y ORK, NY 100172025-11-1016
VALLEY NATIONAL BANK2025-04-239
VALLEY NATIONAL BANK2025-04-099
VALLEY NATIONAL BANK2025-11-117
VALLEY NATIONAL BANK2025-04-097
VALLEY NATIONAL BANK2025-04-034
VALLEY NATIONAL BANK2025-07-043
VALLEY NATIONAL BANK2025-09-183
VALLEY NATIONAL BANK2025-09-033

VALLEY NATIONAL BANK Phone Numbers

Below are the top 10 phone numbers on file for Valley National Bank.

Phone Number Last Appeared Records
2025-07-221
2025-07-192
2025-02-101
2024-01-224
2023-12-132
2023-09-271
2023-09-271
2022-10-011
2019-10-2234
2019-01-302

VALLEY NATIONAL BANK Email Addresses

Below are the top 2 email addresses on file for Valley National Bank.

Email Address Last Appeared Records
2025-07-192
2025-02-101
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