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BANK ALFALAH LIMITED

CENTRALIZED IMPORTS KARACHI SD 74000 PAKISTAN

Summary Information

There are a total of 600 bills of lading on file for Bank Alfalah Limited between March 1st, 2019 and December 9th, 2024.

Of those 600 bills of lading, 3 were within the past 30 days and 8 were within the past 90 days.

Total Records600
Shipper Records0
Consignee Records586
Notify Party Records23
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileDec 9th, 2024
Records in Last 30 Days3
Records in Last 90 Days8
Records in the Past Year23

Bills of Lading by Month for Bank Alfalah Limited

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Bank Alfalah Limited 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
SHAFI GLUCOCHEM (PVT) LTD.Dec 20241,827107
SABIR TEXTILE WEAVING FACTORYDec 202452353
IHSAN COTTON PRODUCTS(PVT) LTD.Nov 202458916
NISAR RICE INDUSTRIESDec 20247713
MALTEXT INDUSTRIES LIMITEDSep 20209412
MAHAM FABRICS FAISALABADDec 20244511
JAANTEX INDUSTRIES LIMITEDDec 202430911
M.YAHYA M. YOUSUF BARIDec 202461610
TO ORDER OF BANK ALFALAH LIMITEDDec 2024749
ZAHIDJEE TEXTILE MILLS LTDDec 20246278
H. NIZAM DIN & SONS (PVT) LTDDec 20241378
BANK ALFALAH LIMITEDDec 20246008
AL KARAM TOWEL INDUSTRIES PVT LTDDec 20243,4158
KOHINOOR TEXTILE MILLS LIMITEDDec 20241,1467
May 201977
EAGLE TRANS SHIPPING & LOGISTICSDec 20241,2277
SOHAIL WEAVING INDUSTRIESDec 20241206
RICE EXPERTS ENTERPRISESDec 20242776
M S HARMAIN TEXTILEOct 2023246
KOHINOOR MILLS LTDDec 20241966

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
BANGLIN CO LTDDec 202420620
BANGPU PRECISION INDUSTRY CO LTDDec 20241968
BANGSUE CHIA MENG RICE MILL CO.,LTDDec 20241,67498
BANGWEE INDUSTRY LTDDec 20241002
BANILLA GAMESDec 20241053
BANISTMO, S.A.Dec 202423076
BANJO CORPORATIONDec 202428318
BANKDec 202464731
BANK AL HABIB LIMIDec 202432820
BANK AL HABIB LTDDec 202417,56729
BANK ASIA LTD.Dec 20241,83069
BANK BROS AND SON LTDDec 202447530
BANK EXIM BANK LTDMar 20244910
BANK HAPOALIM B.M.Dec 20242058
BANK LEUMI (UK) PLCJun 20211450
BANK LEUMI USAMar 20247250
BANK OFDec 202466433
BANK OF AMERICADec 202414,783813
BANK-MILLER CO.,INCDec 20244498
BANK: ISLAMI BANK BANGLADESH LTD.Nov 202441125

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
2024-11-04MEDUK3426286442ASimple BOL FROBMEDU9102746MSC DON GIOVANNI2024-11-02JACKSONVILLE, FLORIDAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS701 PKG7,570 KHouse to HouseHANSON FOODSBANK AL FALAH LTDTAURUS INTERNATIONALFOOD STUFF FRIED ONIONS - FOOD STUFF FRIED ONIO NS FORM E NO. BAF-EXP -0470 26-29122023 FORM E NO. BAF-EXP-034739-280 92 023 FOR...
2024-11-04MEDUK3431765442ASimple BOL FROBMEDU9102746MSC DON GIOVANNI2024-11-02JACKSONVILLE, FLORIDAVERACRUZ MEXICO331 PKG26,984 KHouse to HouseSUNSHINE INTERNATIONALBANK ALFALAH LIMITEWIPECO INDUSTRIES INC.1. 100% COTTON TERRY BARMOPS WHITE BLEACH 2 . 100 - 1 X 40 HC SAID TO CONTAIN: 331 BALES 1. 100% COTTO N TERRY BARMOPS WHITE BLE...
2024-10-25MEDUMC657852433ASimple BOL FROBMEDU9404663MSC SONIA2024-10-24NEWARK, NEW JERSEYFREEPORT, GRAND BAHAMA ISLAND BAHAMAS161 PKG97,058 KHouse to HouseKRUGER INC.BANK ALFALAH LIMITEDZAP PAPER & BOARD INDUSTRIESNEWSPRINT PAPER - NEWSPRINT PAPER IN ROLLS 4 X 40'HC AS FOLLOWS: 161 ROLLS 97,058 KGS NEWS PRINT PAPER IN ROLLS AUTHORIZED FOR S...
2024-10-08ONEYLHEE18506700ONEYLHEE18506A01002EHouse BillONEY9305659HYUNDAI BUSAN2024-10-07NEWARK, NEW JERSEYPORT MUHAMMAD BIN QASIM PAKISTAN1,310 CTN21,255 KGContainer YardBANK ALFALAH LIMITBED LINEN, TEXTILE MATERIALS NESOI

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-03
Estimated Arrival Date2024-12-09
Actual Arrival Date2024-12-02
Trade Update Date2024-11-23

Bill of Lading Overview

Master BOL #MEDUXF081442
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #0443A
IMO #9141297
Vessel NameMSC ROCHELLE
Vessel CountryLR
Place of ReceiptMONTERREY, MEXICO
Foreign Port of LadingFREEPORT, GRAND BAHAMA ISLAND BAHAMAS (23645)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight192459 K
Weight in KG192,459 KG
Quantity886 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers BMOU4307511
MEDU4718410
TGHU9363302
MSMU5574517
MSDU7899789
GLDU9838525
TCLU7749513
TGBU5464118
BMOU5637246
MSDU5090434
Commodity Description COTTON, NOT CARDED OR COMBED - MEXICO GINNED COTTON
COTTON, NOT CARDED OR COMBED - MEXICO GINNED COTTON
COTTON, NOT CARDED OR COMBED - MEXICO GINNED COTTON
COTTON, NOT CARDED OR COMBED - MEXICO GINNED COTTON
COTTON, NOT CARDED OR COMBED - MEXICO GINNED COTTON
COTTON, NOT CARDED OR COMBED - MEXICO GINNED COTTON
COTTON, NOT CARDED OR COMBED - MEXICO GINNED COTTON
COTTON, NOT CARDED OR COMBED - MEXICO GINNED COTTON
COTTON, NOT CARDED OR COMBED - MEXICO GINNED COTTON
COTTON, NOT CARDED OR COMBED - MEXICO GINNED COTTON

Shipper

Shipper NameOLAM GLOBAL AGRI MEXICO SA DE CV
Address Line 1COL BOSQUES DE LAS LOMAS PASEO DE L
Address Line 2CUAJIMALPA DE MORELOS CMX 05120 MEX

Consignee

Consignee NameTO ORDER OF BANK ALFALAH LIMITED
Address Line 1CENTRALIZED IMPORTS
Address Line 2KARACHI SD 74000 PAKISTAN

Notify Parties

Notify Party NameDIAMOND INTERNATIONAL CORPORATION L
Address Line 1UNI TOWER 702, I.I CHUNDRIGAR ROAD,
Address Line 2KARACHI SD 74000 PAKISTAN
Notify Party NameBANK ALFALAH LIMITED
Address Line 1CENTRALIZED IMPORTS 10TH FLOOR FAKH
Address Line 2KARACHI SD 74000 PAKISTAN

#1 -- Container BMOU4307511

Container NumberBMOU4307511
Seal Number 1UL9730740
Seal Number 1UL9730740
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1COTTON, NOT CARDED OR COMBED - MEXICO GINNED COTTON
Marks and Numbers 1B0170X SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
520100003823000000019115 K
520100003823000000019115 K

#2 -- Container MEDU4718410

Container NumberMEDU4718410
Seal Number 1UL9730749
Seal Number 1UL9730749
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1COTTON, NOT CARDED OR COMBED - MEXICO GINNED COTTON
Marks and Numbers 1XKJD2 SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
520100003977000000019885 K
520100003977000000019885 K

#3 -- Container TGHU9363302

Container NumberTGHU9363302
Seal Number 1UL9730742
Seal Number 1UL9730742
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1COTTON, NOT CARDED OR COMBED - MEXICO GINNED COTTON
Marks and Numbers 1LOP04 SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
520100003921600000019608 K
520100003921600000019608 K

#4 -- Container MSMU5574517

Container NumberMSMU5574517
Seal Number 1UL9730745
Seal Number 1UL9730745
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1COTTON, NOT CARDED OR COMBED - MEXICO GINNED COTTON
Marks and Numbers 1RKT01 SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
520100003913200000019566 K
520100003913200000019566 K

#5 -- Container MSDU7899789

Container NumberMSDU7899789
Seal Number 1UL9730747
Seal Number 1UL9730747
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1COTTON, NOT CARDED OR COMBED - MEXICO GINNED COTTON
Marks and Numbers 1THB51 SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
520100003763200000018816 K
520100003763200000018816 K

#6 -- Container GLDU9838525

Container NumberGLDU9838525
Seal Number 1UL9730744
Seal Number 1UL9730744
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1COTTON, NOT CARDED OR COMBED - MEXICO GINNED COTTON
Marks and Numbers 1NET01 SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
520100003752200000018761 K
520100003752200000018761 K

#7 -- Container TCLU7749513

Container NumberTCLU7749513
Seal Number 1UL9730741
Seal Number 1UL9730741
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1COTTON, NOT CARDED OR COMBED - MEXICO GINNED COTTON
Marks and Numbers 1JAH5 SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
520100003828000000019140 K
520100003828000000019140 K

#8 -- Container TGBU5464118

Container NumberTGBU5464118
Seal Number 1UL9730748
Seal Number 1UL9730748
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1COTTON, NOT CARDED OR COMBED - MEXICO GINNED COTTON
Marks and Numbers 1XKJD1 SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
520100003925800000019629 K
520100003925800000019629 K

#9 -- Container BMOU5637246

Container NumberBMOU5637246
Seal Number 1UL9730743
Seal Number 1UL9730743
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1COTTON, NOT CARDED OR COMBED - MEXICO GINNED COTTON
Marks and Numbers 1LWMI2 SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
520100003879800000019399 K
520100003879800000019399 K

#10 -- Container MSDU5090434

Container NumberMSDU5090434
Seal Number 1UL9730746
Seal Number 1UL9730746
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1COTTON, NOT CARDED OR COMBED - MEXICO GINNED COTTON
Marks and Numbers 1SLM07 SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
520100003708000000018540 K
520100003708000000018540 K

Map of Activity by Port

BANK ALFALAH LIMITED Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2532024-12-06
Savannah, Georgia1202024-12-10
Los Angeles, California552024-08-26
Charleston, South Carolina532024-09-30
Houston, Texas462024-12-03
Norfolk, Virginia272024-07-15
Oakland, California142023-04-01
Seattle, Washington62024-05-29
Long Beach, California62021-05-10
Baltimore, Maryland52022-09-22

BANK ALFALAH LIMITED Top Foreign Ports

Port of Lading Total Records Recent Shipment
Port Muhammad Bin Qasim Pakistan2972024-12-10
Salalah Oman1002024-05-08
Colombo Sri Lanka412023-08-23
Singapore Singapore332024-08-26
Freeport, Grand Bahama Island Bahamas152024-12-03
Algeciras Spain112023-04-22
Halifax, NS Canada92024-07-15
Kajang Malaysia82022-11-24
Mundra India82022-05-24
Yantian China (Mainland)82021-03-22

BANK ALFALAH LIMITED Address and Name Permutations

Below are the top 10 company names and addresses for Bank Alfalah Limited 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
BANK ALFALAH LIMITEDCENTRALIZED IMPORTS KARACHI SD 74000 PAKISTAN2024-06-2811
BANK ALFALAH LIMITEDCENTRALIZED IMPORTS 10TH FLOOR FAKH KARACHI SD 74000 PAKISTAN2024-12-034
BANK ALFALAH LIMITED2024-06-242
BANK ALFALAH LIMITED2024-07-151
BANK ALFALAH LIMITED2024-09-301
BANK ALFALAH LIMITED2024-07-011
BANK ALFALAH LIMITED2024-04-221
BANK ALFALAH LIMITED2020-10-24100
BANK AL FALAH LTD2021-11-2517
BANK ALFALAH LTD2021-07-2015

BANK ALFALAH LIMITED Phone Numbers

Below are the top 10 phone numbers on file for Bank Alfalah Limited.

Phone Number Last Appeared Records
2024-05-082
2023-05-081
2023-02-181
2022-04-212
2022-02-231
2022-01-122
2021-07-171
2021-07-101
2021-06-292
2020-10-24105
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