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, 2 were within the past 30 days and 22 were within the past 90 days.
| Total Records | 1,523 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 1,411 |
| Notify Party Records | 130 |
| First Shipment on File | Nov 17th, 2012 |
| Most Recent Shipment on File | Dec 4th, 2025 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 22 |
| Records in the Past Year | 137 |
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Below is a Sankey Diagram of the top 20 companies associated with Valley National Bank, and the top 4 companies associated with those associations.
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 LTD | Dec 2025 | 351 | 101 |
| DAEHAN SYNTHETIC FIBER CO. LTD. | Dec 2025 | 805 | 30 |
| SHINKONG SYNTHETIC FIBERS CORPORATION | Dec 2025 | 3,617 | 29 |
| JIANGSU HENGLI CHEMICAL FIBRE CO. | Sep 2024 | 1,317 | 22 |
| JIANGSU HUIHONG JABP JIAYU HOLDINGS | Nov 2025 | 272 | 17 |
| LELI TRADING PLC | Oct 2025 | 86 | 14 |
| HUVIS CORPORATION | Dec 2025 | 4,811 | 14 |
| MOMENI INC. | Dec 2025 | 3,738 | 12 |
| POSCO INTERNATIONAL CORPORATION | Dec 2025 | 21,781 | 11 |
| HAICHENG DONGYUE GARMENT CO.,LTD. | Sep 2024 | 71 | 9 |
| FLAT N PILE | Dec 2025 | 105 | 8 |
| ROZA HALI SANAYI VE TIC.LTD.STI. | Feb 2024 | 94 | 7 |
| KHAO BUATIP MARKETING CO., LTD. | Dec 2025 | 1,233 | 7 |
| GRANO COMPANY S.A. | Dec 2025 | 25 | 7 |
| COLOREXA S.A. | Dec 2025 | 1,035 | 7 |
| THAI COCONUT PUBLIC COMPANY LIMITED | Dec 2025 | 4,151 | 6 |
| MODERN HOME DECOR LLC | Dec 2025 | 90 | 6 |
| WELSPUN GLOBAL BRANDS LIMITED | Dec 2025 | 21,890 | 5 |
| PT.INDO-RAMA SYNTHETICS TBK, GRAHA | Dec 2025 | 2,572 | 5 |
| M S BOKARA RUG CO. INC | May 2025 | 36 | 5 |
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 INC | Dec 2025 | 2,526 | 126 |
| VALLEY FORGE FABRICS INC | Dec 2025 | 3,875 | 75 |
| VALLEY FRESH FOOD INC | Jan 2025 | 153 | 0 |
| VALLEY GLOBAL, LLC | Dec 2025 | 385 | 1 |
| VALLEY GROUP INC. | Dec 2025 | 2,333 | 44 |
| VALLEY HAY COMPANY | Dec 2025 | 482 | 16 |
| VALLEY INC. | Dec 2025 | 251 | 47 |
| VALLEY INDUSTRIES LLP | Dec 2025 | 1,326 | 48 |
| VALLEY IRON INC | Dec 2025 | 394 | 6 |
| VALLEY MARKETING LLC | Sep 2025 | 423 | 4 |
| VALLEY PACIFIC SALES, INC | Dec 2025 | 184 | 4 |
| VALLEY PRECISION SEAL LLC | Nov 2025 | 389 | 2 |
| VALLEY STARS IMPORTS LLC | Dec 2023 | 105 | 0 |
| VALLEY TIRE SERVICES | Dec 2025 | 650 | 137 |
| VALLEY TROPICAL | Nov 2025 | 315 | 1 |
| VALLEY VIEW CERAMICS LLC | Jun 2025 | 228 | 0 |
| VALLEY WINE WAREHOUSE | Jan 2025 | 397 | 0 |
| VALLI SPA | Dec 2025 | 248 | 10 |
| VALLI SRL | Sep 2025 | 98 | 1 |
| VALLON FARMDIRECT PRIVATE LIMITED | Dec 2025 | 90 | 5 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-11 | HLCULI3251029786 | 548N | Regular Bill | HLCU | 9439498 | BSG BAHAMAS | 2025-12-04 | NEWARK, NEW JERSEY | CARTAGENA COLOMBIA | 45 PCS | 20,380 K | House to House | GRANO COMPANY S.A.C. | VALLEY NATIONAL BANK | PRANA IMPORTS INC | BLACK EYE BEANS BIG BAG X POUNDS BIG BAG X . POUNDS BIG BAG X POUNDS BAGS X . POUNDS LOT BEBC- - TOTAL NET WEIGHT POUNDS | |
| 2025-12-01 | ONEYCCUF15134700 | 082E | In-bond Automated | ONEY | 9424900 | ONE MAGNIFICENCE | 2025-11-29 | SAVANNAH, GEORGIA | COLOMBO SRI LANKA | 1,150 TBE | 22 KG | Container Yard | YOGENDRA INTERNATIONAL | VALLEY NATIONAL BANK | M S INTERNATIONAL FASTENERS INC | IRON OR STEEL SCREW,BOLT,NUT,RIVET, OTHER AN D FULL THREADED RODS GALVANISED | |
| 2025-11-19 | WHLC002FA05820 | E526 | Regular Bill | WHLC | 9295256 | KYOTO EXPRESS | 2025-11-18 | CHARLESTON, SOUTH CAROLINA | TAIBEI CHINA (TAIWAN) | 40 CTN | 24,220 K | CHAIN YARN | VALLEY NATIONAL BAN | ASHFAR ENTERPRISES INC. | ) DYEABLE PERCENT NYLON FILAMENT YARN DENIER FILAMENT SEMI DULL RAW WHITE GR ADE AA, WITH TRANSFER TAIL, ON SPIN DRAW METH OD (H... | ||
| 2025-11-19 | WHLC001FAC8462 | E526 | Regular Bill | WHLC | 9295256 | KYOTO EXPRESS | 2025-11-18 | CHARLESTON, SOUTH CAROLINA | TAIBEI CHINA (TAIWAN) | 36 CTN | 23,654 K | SHINKONG SYNTHETIC FIBERS CORPORATI | VALLEY NATIONAL BAN | ASHFAR ENTERPRISES INC. | , . KGS FIRST QUALITY DYEABLE PERCE NT POLYESTER FILAMENT YARN,RAW WHITE, DE NIER FILAMENT ROUND BRIGHT INTERMINGLED W ITH TRANS... | ||
| Run Date | 2025-12-22 |
|---|---|
| Estimated Arrival Date | 2025-12-20 |
| Actual Arrival Date | 2025-12-20 |
| Trade Update Date | 2025-11-12 |
| Master BOL # | MAEU261341562 |
|---|---|
| House BOL # | WAUWWATSAV252286 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | WAUW |
| Voyage # | 545W |
| IMO # | |
| Vessel Name | MAERSK KENSINGTON |
| Vessel Country | GB |
| Place of Receipt | NHAVA SHEVA |
| Foreign Port of Lading | JAWAHARLAL NEHRU INDIA (53313) |
| Port of Unlading | SAVANNAH, GEORGIA (1703) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 2846 K |
| Weight in KG | 2,846 KG |
| Quantity | 217 ROL |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
FFAU4825105 |
| Commodity Description |
HANDWOVEN WOOLLEN DURRIES HANDWOVEN WOOLLEN CARPETS HANDWOVEN JUTE & LEATHER DURRIES |
| Shipper Name | FLAT N PILE |
|---|---|
| Address Line 1 | KASHIPUR, DAROPUR UTTAR PRADESH |
| Address Line 2 | BHADOHI - 221401, INDIA |
| Consignee Name | MOMENI INC. |
|---|---|
| Address Line 1 | 60 BROAD STREET CARLSTADT, NJ 070 |
| Address Line 2 | 72 USA |
| Notify Party Name | VALLEY NATIONAL BANK |
|---|---|
| Address Line 1 | ATTN: TRADE FINANCE OPERATIONS 35 |
| Address Line 2 | 0 MADISON AVENUE, 3RD FLOOR, NEW Y |
| Address Line 3 | ORK, NY 10017 |
| Container Number | FFAU4825105 |
|---|---|
| Seal Number 1 | IN3078873 |
| Seal Number 1 | IN3078873 |
| Equipment Description Code | HV |
| Equipment Description | High Cube Van |
| 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 | HANDWOVEN WOOLLEN DURRIES HANDWOVEN WOOLLEN CARPETS HANDWOVEN JUTE & LEATHER DURRIES |
| Marks and Numbers 1 | NONE . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 1,108 | 2025-12-11 |
| Charleston, South Carolina | 193 | 2025-11-19 |
| Savannah, Georgia | 46 | 2025-12-01 |
| New York, New York | 36 | 2025-09-27 |
| Tampa, Florida | 22 | 2024-05-09 |
| Baltimore, Maryland | 18 | 2025-06-18 |
| Houston, Texas | 18 | 2024-12-13 |
| Long Beach, California | 17 | 2025-07-19 |
| Los Angeles, California | 16 | 2024-09-10 |
| New Orleans, Louisiana | 11 | 2023-02-04 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Jawaharlal Nehru India | 752 | 2025-11-10 |
| Pusan South Korea | 124 | 2025-03-22 |
| Port Muhammad Bin Qasim Pakistan | 88 | 2020-07-17 |
| Taibei China (Taiwan) | 64 | 2025-11-19 |
| Shanghai China (Mainland) | 56 | 2025-09-27 |
| Valencia Spain | 56 | 2025-05-14 |
| Colon Panama | 48 | 2024-07-16 |
| Mundra India | 31 | 2025-05-05 |
| Colombo Sri Lanka | 29 | 2025-12-01 |
| Singapore Singapore | 26 | 2025-09-15 |
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 BANK | 579 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY 10036 | 2025-01-01 | 61 |
| VALLEY NATIONAL BANK | ATTN: TRADE FINANCE OPERATIONS 35 0 MADISON AVENUE, 3RD FLOOR, NEW Y ORK, NY 10017 | 2025-11-10 | 16 |
| VALLEY NATIONAL BANK | 2025-04-23 | 9 | |
| VALLEY NATIONAL BANK | 2025-04-09 | 9 | |
| VALLEY NATIONAL BANK | 2025-11-11 | 7 | |
| VALLEY NATIONAL BANK | 2025-04-09 | 7 | |
| VALLEY NATIONAL BANK | 2025-04-03 | 4 | |
| VALLEY NATIONAL BANK | 2025-07-04 | 3 | |
| VALLEY NATIONAL BANK | 2025-09-18 | 3 | |
| VALLEY NATIONAL BANK | 2025-09-03 | 3 |
Below are the top 10 phone numbers on file for Valley National Bank.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-07-22 | 1 | |
| 2025-07-19 | 2 | |
| 2025-02-10 | 1 | |
| 2024-01-22 | 4 | |
| 2023-12-13 | 2 | |
| 2023-09-27 | 1 | |
| 2023-09-27 | 1 | |
| 2022-10-01 | 1 | |
| 2019-10-22 | 34 | |
| 2019-01-30 | 2 |
Below are the top 2 email addresses on file for Valley National Bank.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-07-19 | 2 | |
| 2025-02-10 | 1 |