BANK HAPOALIM B.M.
Summary Information
There are a total of 1,323 bills of lading on file for Bank Hapoalim B.M. between December 3rd, 2012 and December 5th, 2025.
Of those 1,323 bills of lading, 2 were within the past 30 days and 6 were within the past 90 days.
| Total Records | 1,323 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 1,308 |
| Notify Party Records | 27 |
| First Shipment on File | Dec 3rd, 2012 |
| Most Recent Shipment on File | Dec 5th, 2025 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 6 |
| Records in the Past Year | 64 |
Bills of Lading by Month for Bank Hapoalim B.M.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Bank Hapoalim B.M., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Bank Hapoalim B.M. 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 |
|---|---|---|---|
| HUVIS CORPORATION | Dec 2025 | 4,789 | 107 |
| GUANGZHOU DAXIN HEALTH TECHNOLOGY CO., LTD. | Aug 2025 | 136 | 33 |
| HS TRADE (HENAN) CO.,LTD | Oct 2025 | 555 | 10 |
| CHANGZHOU YIERSHAN CLOTHING TECHNOL | Aug 2025 | 34 | 7 |
| BASICLINE INTERNATIONAL LTD | Dec 2025 | 2,156 | 5 |
| EHEALTH SCIENCE AND TECHNOLOGY (HONG KONG) CO., LIMITED | Aug 2025 | 12 | 4 |
| OOCL LOGISTICS (CHINA) LTD | Dec 2025 | 71,126 | 3 |
| ZHEJIANG HAYING INTELLIGENT TECHNOL | Jun 2024 | 42 | 2 |
| XIAMEN CITY SPARK IMPORT & EXPORT C | Sep 2025 | 1,201 | 2 |
| RELIANCE INDUSTRIES LIMITED | Dec 2025 | 15,339 | 2 |
| FUZHOU K & H INTERNATIONAL CO.,LTD | Jun 2024 | 118 | 2 |
| CHANGZHOU JIAHONG IMPORT EXPORT CORP.,LTD | Oct 2025 | 12 | 2 |
| XIAMEN CITY SPARK TECH. CO., LTD. | Oct 2025 | 99 | 1 |
| Sep 2023 | 3 | 1 | |
| SRIE FLORA GARMMENTS | Dec 2025 | 729 | 1 |
| SHENZHEN YIYU TECH CO., LTD | Nov 2025 | 718 | 1 |
| M S SGC EXPORTS | Nov 2025 | 37 | 1 |
| GARTEX KNITTING FACTORY LIMITED | Jul 2024 | 211 | 1 |
| FUJIAN TREBOR TRADING CO. | Dec 2025 | 126 | 1 |
| CHANGZHOU DAYA IMPORT & EXPORT CORP | Nov 2025 | 5,966 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Bank Hapoalim B.M.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| BANJOP TRADING INC | Dec 2025 | 392 | 116 |
| BANJOR DECOR INC | Nov 2025 | 70 | 17 |
| BANK | Dec 2025 | 1,092 | 23 |
| BANK AL HABIB LIMIT | Oct 2025 | 745 | 12 |
| BANK AL HABIB LTD | Dec 2025 | 62,964 | 18 |
| BANK ALFALAH LIMITED | Dec 2025 | 3,369 | 3 |
| BANK ASIA LTD. | Nov 2025 | 11,649 | 110 |
| BANK BROS AND SON LTD | Nov 2025 | 1,125 | 24 |
| BANK EASTERN BANK LTD. | Mar 2024 | 65 | 0 |
| BANK EXIM BANK LTD | Mar 2024 | 491 | 0 |
| BANK LEUMI (UK) PLC | Jun 2021 | 365 | 0 |
| BANK LEUMI USA | Nov 2025 | 3,148 | 5 |
| BANK MUSCAT SAOG | Mar 2025 | 177 | 0 |
| BANK OF | Dec 2025 | 1,191 | 12 |
| BANK OF AMERICA | Dec 2025 | 50,430 | 506 |
| BANK OF AMERICA MERRILL LYNCH | Aug 2025 | 1,392 | 0 |
| BANK OF AMERICA, N.A. THE PINNACLE | Dec 2025 | 1,326 | 363 |
| BANK OF AMERICA, NA GLOBAL TRADE OPS | May 2024 | 94 | 0 |
| BANK-MILLER CO.,INC | Sep 2025 | 1,080 | 1 |
| BANK: ISLAMI BANK BANGLADESH LTD. | May 2025 | 492 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
BANK HAPOALIM B.M. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 806 | 2025-12-06 |
| Norfolk, Virginia | 268 | 2025-11-15 |
| Long Beach, California | 56 | 2024-06-12 |
| Houston, Texas | 50 | 2021-12-03 |
| Los Angeles, California | 49 | 2024-06-07 |
| Miami, Florida | 30 | 2022-12-03 |
| New York, New York | 19 | 2022-01-26 |
| San Juan, Puerto Rico | 13 | 2018-03-12 |
| Charleston, South Carolina | 10 | 2023-11-07 |
| Savannah, Georgia | 4 | 2025-04-08 |
BANK HAPOALIM B.M. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Damietta Egypt | 385 | 2021-05-12 |
| Pusan South Korea | 202 | 2025-11-15 |
| Yantian China (Mainland) | 116 | 2025-12-06 |
| Shanghai China (Mainland) | 102 | 2024-08-22 |
| Vung Tau Vietnam | 65 | 2025-07-29 |
| Singapore Singapore | 47 | 2024-03-16 |
| Qingdao China (Mainland) | 44 | 2025-05-12 |
| Freeport, Grand Bahama Island Bahamas | 43 | 2022-03-25 |
| Hong Kong Hong Kong | 38 | 2021-03-03 |
| Kingston Jamaica | 35 | 2017-01-03 |
BANK HAPOALIM B.M. Address and Name Permutations
Below are the top 10 company names and addresses for Bank Hapoalim B.M. 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 HAPOALIM B.M. | NEW YORK 1120 AVENUE OF THE AMERICAS, NEW YORK, NY 10036. | 2025-11-15 | 115 |
| BANK HAPOALIM B.M. | , NEW YORK, NY. BANK HAPOALIM, TRADE SERVICES, 1120 AVENUE OF THE AMERICAS NEW YORK, NY 10036 | 2025-12-06 | 12 |
| BANK HAPOALIM B.M. | 2025-05-12 | 6 | |
| BANK HAPOALIM B.M. | 2025-08-29 | 3 | |
| BANK HAPOALIM B.M. | 2025-07-09 | 2 | |
| BANK HAPOALIM B.M. | 2025-01-24 | 2 | |
| BANK HAPOALIM B.M. | 2025-07-29 | 1 | |
| BANK HAPOALIM B.M. | 2025-07-26 | 1 | |
| BANK HAPOALIM B.M. | 2024-12-18 | 1 | |
| BANK HAPOALIM B.M. | 2018-07-27 | 308 |
BANK HAPOALIM B.M. Phone Numbers
Below are the top 10 phone numbers on file for Bank Hapoalim B.M.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-07-29 | 1 | |
| 2024-02-26 | 4 | |
| 2022-01-26 | 1 | |
| 2021-11-17 | 1 | |
| 2021-05-17 | 2 | |
| 2021-05-05 | 1 | |
| 2018-12-07 | 1 | |
| 2018-07-11 | 2 | |
| 2018-05-11 | 1 | |
| 2018-04-24 | 1 |
BANK HAPOALIM B.M. Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||