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WELLS FARGO BANK US TRADE SERVICES

1525 WEST W.T. HARRIS BLVD CHARLOTTE NC 28262 US

Summary Information

There are a total of 772 bills of lading on file for Wells Fargo Bank Us Trade Services between February 20th, 2013 and July 14th, 2025.

Of those 772 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records772
Shipper Records1
Consignee Records771
Notify Party Records33
First Shipment on FileFeb 20th, 2013
Most Recent Shipment on FileJul 14th, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year5

Bills of Lading by Month for Wells Fargo Bank Us Trade Services

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 3 companies associated with Wells Fargo Bank Us Trade Services, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 3 companies associated with Wells Fargo Bank Us Trade Services in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.

Company Name Recent Shipment Total Records Associations
LODI CRISTAIS LTDAOct 2025879119
ANAND CREATIONOct 2021232
Jun 202291

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
WELLOYD INDUSTRIES COMPANY LTDOct 20255304
WELLPAC PLASTIC PACKAGING CO.,LTDJul 20251,6550
WELLPET LLCNov 20233,9450
WELLPOWER COMMERCE HOLDING CO.Nov 20255753
WELLPOWER SPORTING GOODS CO.,LTDSep 20258551
WELLS FARGONov 20251,76041
WELLS FARGO BANKNov 202513,297212
WELLS FARGO BANK NA 150 EASTAug 20251600
WELLS FARGO BANK NATL ASSOC.Nov 20251,92130
WELLS FARGO BANK, NATIONAL ASSOCIANov 202530,493348
WELLS FARGO CAPITAL FINANCE LLCNov 202521,7324
WELLS FARGO CAPITAL SERVICES INCMar 20252,2390
WELLS FARGO NATIONAL ASSOCIATIONNov 20251325
WELLS FARGO TRADEJul 20242020
WELLS FARGO TRADE CAPITAL SERVICES, INC.Nov 20243,3380
WELLS FARGO U.S. TRJul 20242320
WELLS FARGO U.S. TRADE SERVICESSep 20251,0166
WELLS FARGO, N.A.Oct 20241210
WELLS FOUNTAIN, INC.Jul 20254490
WELLS-GARDNER TECHNOLOGIES, INC.Nov 202535917

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
2024-12-16MAEU246113749LPRORIGCHS411005446NHouse BillLPRO9283186MAERSK MONTE LINZOR2024-12-14CHARLESTON, SOUTH CAROLINARIO GRANDE BRAZIL100 PKG19,734 KGContainer YardLODI CRISTAIS LTDAWELLS FARGO BANK U.S. TRADE SERVICE24 PALLETS (WITH 100 PACKAGES) CONTAINING: SEMI PRECIOUS STONES WORKED NCM: 7103.99.00 HTS NUMBER: 7103.99
2024-12-16MAEU246113650LPRORIGCHS411004446NHouse BillLPRO9283186MAERSK MONTE LINZOR2024-12-14CHARLESTON, SOUTH CAROLINARIO GRANDE BRAZIL24 PKG19,986 KGContainer YardLODI CRISTAIS LTDAWELLS FARGO BANK U.S. TRADE SERVICE24 PALLETS (WITH 24 PACKAGES) CONTAINING: SEMI PRECIOUS STONES WORKED NCM: 7103.99.00 HTS NUMBER: 7103.99
2024-11-26MAEU244882862LPRORIGCHS409013442NHouse BillLPRO9623673RDO FORTUNE2024-11-25CHARLESTON, SOUTH CAROLINARIO GRANDE BRAZIL24 BOX19,895 KGContainer StationLODI CRISTAIS LTDAWELLS FARGO BANK U.S. TRADE SERVICE24 CARDBOARD BOXES CONTAIN SEMI PRECIOUS STONES WORKED CML INVOICE: VL-02860/24 NCM: 7103.99.00 HTS NUMBER: 7103.99
2024-09-18MAEU243031360MAEU243497976432NHouse BillMAEU9348053MAERSK MONTE AZUL2024-09-17CHARLESTON, SOUTH CAROLINARIO GRANDE BRAZIL24 PKG44,418 LBContainer StationLODI CRISTAIS LTDAWELLS FARGO BANK U.S. TRADE SERVICESWELLS FARGO BANK U.S. TRADE SERVICES01 X 20 DRY WITH 24 PACKAGES (WITH 24 VOLUMS) CONTAINING: SEMI PRECIOUS STONES WORKED NCM: 7103.99.00 HTS NUM BER: 7103.99.00 CM...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-01-06
Estimated Arrival Date2024-12-30
Actual Arrival Date2025-01-04
Trade Update Date2024-11-21

Bill of Lading Overview

Master BOL #HLCURI4241027171
House BOL #LPRORIGCHS410010
Manifest Number004744
Bill TypeHouse Bill
Carrier CodeLPRO
Voyage #448N
IMO #
Vessel NameMAERSK MONTE ALEGRE
Vessel CountrySG
Place of ReceiptRIO GRANDE
Foreign Port of LadingRIO GRANDE BRAZIL (35173)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight19666 KG
Weight in KG19,666 KG
Quantity24 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container UACU3917515
Commodity Description 24 PACKAGES CONTAINING: SEMI PRECIOUS STONES WORKED CML INVOICE: VL-02877/24 NCM: 7103.99.00 HTS NUMBER: 7103.99 IMPORTER NUMBER: 341151438

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 UACU3917515

Container NumberUACU3917515
Seal Number 175181
Seal Number 175181
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 124 PACKAGES CONTAINING: SEMI PRECIOUS STONES WORKED CML INVOICE: VL-02877/24 NCM: 7103.99.00 HTS NUMBER: 7103.99 IMPORTER NUMBER: 341151438
Marks and Numbers 1LODI CRISTAIS

Map of Activity by Port

WELLS FARGO BANK US TRADE SERVICES Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey5642022-04-18
Charleston, South Carolina1162025-07-15
Los Angeles, California332020-04-17
Norfolk, Virginia272016-02-29
Long Beach, California152021-10-08
New York, New York102015-09-10
Houston, Texas32015-02-13
Savannah, Georgia22022-11-02
Tacoma, Washington22013-12-17

WELLS FARGO BANK US TRADE SERVICES Top Foreign Ports

Port of Lading Total Records Recent Shipment
Damietta Egypt5852020-06-13
Rio Grande Brazil1062025-07-15
Shanghai China (Mainland)422019-12-20
Santos Brazil62022-02-10
Valencia Spain62016-02-01
Cagliari Italy42015-04-01
Jawaharlal Nehru India32022-04-18
Algeciras Spain32016-03-02
Pusan South Korea32015-01-27
Puerto Manzanillo Panama22023-12-16

WELLS FARGO BANK US TRADE SERVICES Address and Name Permutations

Below are the top 10 company names and addresses for Wells Fargo Bank Us Trade Services 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 US TRADE SERVICES1525 WEST W.T. HARRIS BLVD MAC D1109-011 CHARLOTTE, NC 282622020-06-13497
WELLS FARGO BANK U.S. TRADE SERVICE1525 WEST W.T. HARRIS BLVD CHARLOTTE NC 28262 US2025-07-1547
WELLS FARGO BANK U.S TRADE SERVICES2018-03-1234
WELLS FARGO BANK U.S TRADE SERVICES2015-04-1734
WELLS FARGO BANK U.S. TRADE SERVICES2023-08-2330
WELLS FARGO BANK US TRADE SERVICES2016-01-1116
WELLS FARGO BANK U.S. TRADE SERVICES2021-11-1512
WELLS FARGO BANK U.S. TRADE SERVICES2025-05-2012
WELLS FARGO BANK US TRADE SERVICES2016-01-1812
WELLS FARGO BANK NA US TRADE SERVICES2016-02-018

WELLS FARGO BANK US TRADE SERVICES Phone Numbers

Below are the top 8 phone numbers on file for Wells Fargo Bank Us Trade Services.

Phone Number Last Appeared Records
2025-05-203
2024-09-181
2024-01-1120
2023-11-2433
2018-09-27144
2016-03-021
2016-02-018
2014-06-041

WELLS FARGO BANK US TRADE SERVICES Email Address

Email Address Last Appeared Records
No email address on file
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