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WELLS FARGO BANK U.S. TRADE

SERVICES 1525 WEST W.T. HARRIS BLVD. CHARLOTTE, NC 28262 MAC D1109-011

Summary Information

There are a total of 116 bills of lading on file for Wells Fargo Bank U.S. Trade between November 27th, 2019 and January 10th, 2024.

Of those 116 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records116
Shipper Records1
Consignee Records115
Notify Party Records29
First Shipment on FileNov 27th, 2019
Most Recent Shipment on FileJan 10th, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year27

Bills of Lading by Month for Wells Fargo Bank U.S. Trade

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 5 companies associated with Wells Fargo Bank U.S. Trade, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 5 companies associated with Wells Fargo Bank U.S. Trade 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
LODI CRISTAIS LTDAApr 2024539110
Oct 202143
Jun 202291
DK COMMODITY CO., LTD.Apr 20242561
AL MASRIA AL SOUDIA FORNov 2021261

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Wells Fargo Bank U.S. Trade.

Company Name Recent Shipment Total Records Past 90 Days
WELLOYD INDUSTRIES COMPANY LTDApr 20241486
WELLPAC PLASTIC PACKAGING CO.,LTDMar 20246273
WELLPET LLCNov 20232,9790
WELLPOWER COMMERCE HOLDING CO., LIMITEDMar 20244124
WELLPOWER SPORTING GOODS CO.,LTDFeb 20241481
WELLS FARGOApr 202457220
WELLS FARGO BANKMay 20246,790243
WELLS FARGO BANK NATIONALMay 20247,450135
WELLS FARGO BANK NATL ASSOC.May 20241,26227
WELLS FARGO BANK, N.A. (AS SECURITYDec 20231420
WELLS FARGO CAPITAL FINANCE LLCApr 20244599
WELLS FARGO CAPITAL SERVICES INCMay 20241,33622
WELLS FARGO TRADEApr 202412793
WELLS FARGO TRADE CAPITAL SERVIES IFeb 20233230
WELLS FARGO U.S.Apr 202446047
WELLS FARGO U.S. TRADE SERVICESMay 202439329
WELLS FARGO, N.A.Sep 20211150
WELLS FOUNTAIN,INC.Apr 20242066
WELLS INTERNATIONAL LLCMay 20244701
WELLS-GARDNER TECHNOLOGIES, INC.Apr 20241026

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
2024-01-11MAEU233477232MAEU233621425349NHouse BillMAEU9283186MONTE CERVANTES2024-01-10CHARLESTON, SOUTH CAROLINARIO GRANDE BRAZIL24 PKG43,658 LBLODI CRISTAIS LTDAWELLS FARGO BANK U.S. TRADEWELLS FARGO BANK U.S. TRADE01 CONTAINER 20' DRY CONTAIN: 24 PACKAGE (WITH 544 VOLUMS) CONTAINING: SEMI PRECIOUS S TONES WORKED CML INVOICE: VL -02732/23 DU...
2023-12-16MAEU232861036LPRORIGCHS310014344NHouse BillLPRO9392925MAERSK BUTON2023-12-15CHARLESTON, SOUTH CAROLINAMANZANILLO PANAMA24 PKG19,823 KGLODI CRISTAIS LTDAWELLS FARGO BANK U.S. TRADE SERVICE24 PACKAGE SEMI PRECIOUS STONES WORKED NCM: 7103.99.00 HTS NUMBER: 7103.99
2023-12-16MAEU232679475LPRORIGCHS310013344NHouse BillLPRO9392925MAERSK BUTON2023-12-15CHARLESTON, SOUTH CAROLINAMANZANILLO PANAMA464 PKG16,950 KGLODI CRISTAIS LTDAWELLS FARGO BANK U.S. TRADE SERVICE24 PALLETS (WITH 464 VOLUMS) CONTAINING: SEMI PRECIOUS STONES WORKED SEMI PRECIOUS STONES WORKS NCM: 7103.99.00 / 7116.20.90 HTS...
2023-11-24HLCURI4231008904HLCURI4NJ08904AA342NHouse BillHLCU9283186MONTE CERVANTES2023-11-23CHARLESTON, SOUTH CAROLINARIO GRANDE BRAZIL24 PCS19,805 KLODI CRISTAIS LTDAWELLS FARGO BANK U.S. TRADEWELLS FARGO BANK U.S. TRADESEMI PRECIOUS STONES WORKED 01 CONTAINER 20 DRY CONTAIN 24 PALLETS (WITH 555 VOLUMS) CONTAINING SEMI PRECIOUS STONES WORKED CML ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-12-16
Estimated Arrival Date2023-12-11
Actual Arrival Date2023-12-15
Trade Update Date2023-11-10

Bill of Lading Overview

Master BOL #MAEU232679475
House BOL #LPRORIGCHS310013
Manifest Number002916
Bill TypeHouse Bill
Carrier CodeLPRO
Voyage #344N
IMO #
Vessel NameMAERSK BUTON
Vessel CountrySG
Place of ReceiptRIO GRANDE
Foreign Port of LadingMANZANILLO PANAMA (22556)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight16950 KG
Weight in KG16,950 KG
Quantity464 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MRSU0076830
Commodity Description 24 PALLETS (WITH 464 VOLUMS) CONTAINING: SEMI PRECIOUS STONES WORKED SEMI PRECIOUS STONES WORKS NCM: 7103.99.00 / 7116.20.90 HTS NUMBER: 7103.99 / 7116.20

Shipper

Shipper NameLODI CRISTAIS LTDA
Address Line 1AV. MAL. FLORIANO PEIXOTO, 3286
CitySOLEDADE
State ProvinceRS
Zip Code99300-000
Country CodeBR

Consignee

Consignee NameWELLS FARGO BANK U.S. TRADE SERVICE
Address Line 11525 WEST W.T. HARRIS BLVD
CityCHARLOTTE
State ProvinceNC
Zip Code28262
Country CodeUS

#1 -- Container MRSU0076830

Container NumberMRSU0076830
Seal Number 1BR3422265
Seal Number 1BR3422265
Equipment Description Code2B
Equipment Description20 ft. IL Container (Closed Top)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServiceContainer Station
Cargo Description 124 PALLETS (WITH 464 VOLUMS) CONTAINING: SEMI PRECIOUS STONES WORKED SEMI PRECIOUS STONES WORKS NCM: 7103.99.00 / 7116.20.90 HTS NUMBER: 7103.99 / 7116.20
Marks and Numbers 1LODI CRISTAIS

Map of Activity by Port

WELLS FARGO BANK U.S. TRADE Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina1072024-01-11
Newark, New Jersey52022-04-18
Savannah, Georgia22022-11-02
Long Beach, California12021-10-08
Los Angeles, California12020-04-17

WELLS FARGO BANK U.S. TRADE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rio Grande Brazil972024-01-11
Santos Brazil62022-02-10
Jawaharlal Nehru India42022-04-18
Manzanillo Panama22023-12-16
Cartagena Colombia22023-07-22
All Other Brazil Ports North of Recife22022-11-02
Lazaro Cardenas Mexico12021-10-08
Vung Tau Vietnam12020-04-17
Damietta Egypt12019-11-28

WELLS FARGO BANK U.S. TRADE Address and Name Permutations

Below are the top 10 company names and addresses for Wells Fargo Bank U.S. Trade 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
WELLS FARGO BANK U.S. TRADESERVICES 1525 WEST W.T. HARRIS BLVD. CHARLOTE, NC 28262 MAC D1109-0112023-08-2330
WELLS FARGO BANK U.S. TRADESERVICES 1525 WEST W.T. HARRIS BLVD. CHARLOTTE, NC 28262 MAC D1109-0112024-01-1110
WELLS FARGO BANK U.S. TRADE2023-11-084
WELLS FARGO BANK U.S. TRADE2023-07-224
WELLS FARGO BANK U.S. TRADE2023-08-021
WELLS FARGO BANK U.S. TRADE SERVICE2023-12-1640
WELLS FARGO BANK U.S. TRADE2021-11-1512
WELLS FARGO BANK U.S. TRADE2022-06-157
WELLS FARGO BANK U.S. TRADE SERVICE2022-04-182
WELLS FARGO BANK U.S. TRADE2023-03-291

WELLS FARGO BANK U.S. TRADE Phone Numbers

Below are the top 3 phone numbers on file for Wells Fargo Bank U.S. Trade.

Phone Number Last Appeared Records
2024-01-1120
2023-11-2433
2023-09-202
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