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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 1,551 bills of lading on file for Valley National Bank between November 17th, 2012 and April 16th, 2026.

Of those 1,551 bills of lading, 10 were within the past 30 days and 24 were within the past 90 days.

Total Records1,551
Shipper Records0
Consignee Records1,434
Notify Party Records135
First Shipment on FileNov 17th, 2012
Most Recent Shipment on FileApr 16th, 2026
Records in Last 30 Days10
Records in Last 90 Days24
Records in the Past Year92

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 April 2021.

Company Name Recent Shipment Total Records Associations
CHAIN YARN CO LTDMar 2026360104
DAEHAN SYNTHETIC FIBER CO. LTD.Apr 202683530
SHINKONG SYNTHETIC FIBERS CORPORATIONApr 20263,65229
JIANGSU HENGLI CHEMICAL FIBRE CO.Sep 20241,31722
SUZHOU HENGLI CHEMICAL FIBRE NEW MAApr 202624117
MOMENI INC.Apr 20263,84517
JIANGSU HUIHONG JABP JIAYU HOLDINGSNov 202527217
LELI TRADING PLCJan 20268714
HUVIS CORPORATIONApr 20264,93614
POSCO INTERNATIONAL CORPORATIONApr 202622,73211
FLAT N PILEMar 202611511
HAICHENG DONGYUE GARMENT CO.,LTD.Sep 2024719
GRANO COMPANY S.A.Jan 2026268
KHAO BUATIP MARKETING CO., LTD.Apr 20261,2927
COLOREXA S.A.Apr 20261,0717
THAI COCONUT PUBLIC COMPANY LIMITEDApr 20264,2746
ROZA HALI SANAYI VE TIC.LTD.STI.Jan 2026956
MODERN HOME DECOR LLCDec 2025906
WELSPUN GLOBAL BRANDS LIMITEDApr 202623,0745
PT.INDO-RAMA SYNTHETICS TBK, GRAHAApr 20262,6045

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 FASTENER GROUP, LLCMar 20266671
VALLEY FOOD PRODUCE INCApr 20262,664109
VALLEY FORGE FABRICS INCApr 20263,9243
VALLEY FRESH FOOD INCJan 20251530
VALLEY GLOBAL, LLCDec 20253850
VALLEY GROUP INC.Apr 20262,41155
VALLEY HAY COMPANYApr 202650316
VALLEY INDUSTRIES LLPApr 20261,36932
VALLEY IRON INCApr 202640610
VALLEY MARKETING LLCApr 20264329
VALLEY PACIFIC SALES, INCMar 20261954
VALLEY PRECISION SEAL LLCJan 20263911
VALLEY STARS IMPORTS LLCDec 20231050
VALLEY TIRE SERVICESJan 20266520
VALLEY TROPICALMar 20263194
VALLEY VIEW CERAMICS LLCJun 20252280
VALLEY WINE WAREHOUSEJan 20253970
VALLI SPAMar 20262586
VALLI SRLMar 20261056
VALLON FARMDIRECT PRIVATE LIMITEDDec 2025920

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
2026-04-04CMDUCHN3082973SZILNJZH26020008080EHouse BillSZIL9472139COSCO DEVELOPMENT2026-04-03CHARLESTON, SOUTH CAROLINASHANGHAI CHINA (MAINLAND)200 PKG124,980 KGPier to PierSUZHOU HENGLI CHEMICAL FIBRE NEWVALLEY NATIONAL BANKASHFAR ENTERPRISES INC.FIRST QUALITY DYEABLE PERCENT HIGH TENACI TY POLYESTER FILAMENT YARN, RAW WHITE, D TEX FILAMENT ROUND BRIGHT SUPER LOW SHRIN K (...
2026-04-02CMDUCHN3088417SZILNJZH26020018003EHouse BillSZIL9949742OOCL LILAC2026-04-01CHARLESTON, SOUTH CAROLINASHANGHAI CHINA (MAINLAND)160 PKG100,568 KGPier to PierSUZHOU HENGLI CHEMICAL FIBRE NEWVALLEY NATIONAL BANKASHFAR ENTERPRISES INCFIRST QUALITY DYEABLE PERCENT HIGH TENACI TY POLYESTER FILAMENT YARN, RAW WHITE, D TEX FILAMENT REGULAR SHRINK INTERMINGLED WITH...
2026-04-02CMDUCHN3082977SZILNJZH26020007003EHouse BillSZIL9949742OOCL LILAC2026-04-01CHARLESTON, SOUTH CAROLINASHANGHAI CHINA (MAINLAND)200 PKG124,980 KGPier to PierSUZHOU HENGLI CHEMICAL FIBRE NEWVALLEY NATIONAL BANKASHFAR ENTERPRISES INCFIRST QUALITY DYEABLE PERCENT HIGH TENACI TY POLYESTER FILAMENT YARN, RAW WHITE, D TEX FILAMENT ROUND BRIGHT SUPER LOW SHRIN K (...
2026-03-28CMDUCHN3077432SZILNJZH260200060XRA9House BillSZIL9975246CMA CGM POINTENOIRE2026-03-26CHARLESTON, SOUTH CAROLINASHANGHAI CHINA (MAINLAND)200 PKG124,980 KGPier to PierSUZHOU HENGLI CHEMICAL FIBRE NEWVALLEY NATIONAL BANKASHFAR ENTERPRISES INC.FIRST QUALITY DYEABLE PERCENT HIGH TENACI TY POLYESTER FILAMENT YARN, RAW WHITE, D TEX FILAMENT ROUND BRIGHT SUPER LOW SHRIN K (...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-04-13
Estimated Arrival Date2026-04-09
Actual Arrival Date2026-04-12
Trade Update Date2026-02-28

Bill of Lading Overview

Master BOL #CMDUCHN3097170
House BOL #SZILNJZH26020009
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeSZIL
Voyage #0XRAF
IMO #
Vessel NameCMA CGM NIAGARA
Vessel CountryMT
Place of ReceiptSHANGHAI
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight100568 KG
Weight in KG100,568 KG
Quantity160 PKG
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers JTAU7320503
JTAU7320463
JTAU7320226
JTAU7320381
Commodity Description FIRST QUALITY DYEABLE PERCENT HIGH TENACI TY POLYESTER FILAMENT YARN, RAW WHITE, D TEX FILAMENT REGULAR SHRINK INTERMINGLED WITH TRANSFER TAIL ON SPIN DRAW METHOD, MERGE NO.(HT-N)
FIRST QUALITY DYEABLE PERCENT HIGH TENACI TY POLYESTER FILAMENT YARN, RAW WHITE, D TEX FILAMENT REGULAR SHRINK INTERMINGLED WITH TRANSFER TAIL ON SPIN DRAW METHOD, MERGE NO.(HT-N)
FIRST QUALITY DYEABLE PERCENT HIGH TENACI TY POLYESTER FILAMENT YARN, RAW WHITE, D TEX FILAMENT REGULAR SHRINK INTERMINGLED WITH TRANSFER TAIL ON SPIN DRAW METHOD, MERGE NO.(HT-N)
FIRST QUALITY DYEABLE PERCENT HIGH TENACI TY POLYESTER FILAMENT YARN, RAW WHITE, D TEX FILAMENT REGULAR SHRINK INTERMINGLED WITH TRANSFER TAIL ON SPIN DRAW METHOD, MERGE NO.(HT-N)

Shipper

Shipper NameSUZHOU HENGLI CHEMICAL FIBRE NEW
Address Line 1MATERIALS CO LTD. ROOM 203, BUILDIN
Address Line 2G 8, NO 1 HENGLI ROAD, INDUSTRIAL Z
Address Line 3ONE OF NANMA, SHENGZE TOWN, WUJIANG

Consignee

Consignee NameTO THE ORDER OF VALLEY NATIONAL
Address Line 1BANK, 350 MADISON AVENUE, 3RD FLOOR
Address Line 2, NEW YORK, NY 10017

Notify Party

Notify Party NameASHFAR ENTERPRISES INC.
Address Line 1200 METROPLEX DRIVE, SUITE 275, EDI
Address Line 2SON, NJ 08817.

#1 -- Container JTAU7320503

Container NumberJTAU7320503
Seal Number 1M1524144
Seal Number 1M1524144
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FIRST QUALITY DYEABLE PERCENT HIGH TENACI TY POLYESTER FILAMENT YARN, RAW WHITE, D TEX FILAMENT REGULAR SHRINK INTERMINGLED WITH TRANSFER TAIL ON SPIN DRAW METHOD, MERGE NO.(HT-N)
Marks and Numbers 1A)MADE IN CHINA. B)ASHFAR ENTERPRISES INC.

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000025160 KG

#2 -- Container JTAU7320463

Container NumberJTAU7320463
Seal Number 1M5625027
Seal Number 1M5625027
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FIRST QUALITY DYEABLE PERCENT HIGH TENACI TY POLYESTER FILAMENT YARN, RAW WHITE, D TEX FILAMENT REGULAR SHRINK INTERMINGLED WITH TRANSFER TAIL ON SPIN DRAW METHOD, MERGE NO.(HT-N)
Marks and Numbers 1A)MADE IN CHINA. B)ASHFAR ENTERPRISES INC.

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000025124 KG

#3 -- Container JTAU7320226

Container NumberJTAU7320226
Seal Number 1R4092768
Seal Number 1R4092768
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FIRST QUALITY DYEABLE PERCENT HIGH TENACI TY POLYESTER FILAMENT YARN, RAW WHITE, D TEX FILAMENT REGULAR SHRINK INTERMINGLED WITH TRANSFER TAIL ON SPIN DRAW METHOD, MERGE NO.(HT-N)
Marks and Numbers 1A)MADE IN CHINA. B)ASHFAR ENTERPRISES INC.

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000025124 KG

#4 -- Container JTAU7320381

Container NumberJTAU7320381
Seal Number 1M5625026
Seal Number 1M5625026
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FIRST QUALITY DYEABLE PERCENT HIGH TENACI TY POLYESTER FILAMENT YARN, RAW WHITE, D TEX FILAMENT REGULAR SHRINK INTERMINGLED WITH TRANSFER TAIL ON SPIN DRAW METHOD, MERGE NO.(HT-N)
Marks and Numbers 1A)MADE IN CHINA. B)ASHFAR ENTERPRISES INC.

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000025160 KG

Map of Activity by Port

VALLEY NATIONAL BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1,1092026-01-10
Charleston, South Carolina2092026-04-17
Savannah, Georgia532026-03-16
New York, New York362025-09-27
Tampa, Florida222024-05-09
Los Angeles, California192026-03-05
Baltimore, Maryland182025-06-18
Houston, Texas182024-12-13
Long Beach, California172025-07-19
New Orleans, Louisiana112023-02-04

VALLEY NATIONAL BANK Top Foreign Ports

Port of Lading Total Records Recent Shipment
Jawaharlal Nehru India7572026-03-16
Pusan South Korea1242025-03-22
Port Muhammad Bin Qasim Pakistan882020-07-17
Shanghai China (Mainland)692026-04-17
Taibei China (Taiwan)672026-03-27
Valencia Spain572026-04-14
Colon Panama482024-07-16
Mundra India312025-05-05
Singapore Singapore302026-03-05
Colombo Sri Lanka292025-12-01

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 BANKATTN: TRADE FINANCE OPERATIONS 35 0 MADISON AVENUE, 3RD FLOOR, NEW Y ORK, NY 100172026-03-1621
VALLEY NATIONAL BANK350 MADISON AVENUE, 3RD FLOOR , NEW YORK, NY 100172026-04-1714
VALLEY NATIONAL BANK2025-04-239
VALLEY NATIONAL BANK2025-11-117
VALLEY NATIONAL BANK2025-09-033
VALLEY NATIONAL BANK2025-07-043
VALLEY NATIONAL BANK2025-09-183
VALLEY NATIONAL BANK2026-01-102
VALLEY NATIONAL BANK2025-12-011
VALLEY NATIONAL BANK2026-02-281

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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