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BANK LEUMI USA

579 5TH AVENUE NEW YORKNY 10017

Summary Information

There are a total of 725 bills of lading on file for Bank Leumi USA between May 29th, 2018 and March 7th, 2024.

Of those 725 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records725
Shipper Records0
Consignee Records716
Notify Party Records22
First Shipment on FileMay 29th, 2018
Most Recent Shipment on FileMar 7th, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year42

Bills of Lading by Month for Bank Leumi USA

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Bank Leumi USA 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
POSCO INTERNATIONAL CORPORATIONDec 202419,200204
TK CHEMICAL CORP.Dec 20241,13386
CHAIN YARN CO LTDNov 202418633
LIHENG (CHANGLE) POLYAMIDE TECHNOLOGY CO., LTD.Jul 20223332
FAR EASTERN NEW CENTURY CORPORATIONNov 20242,23927
KHAO BUATIP MARKETING CO., LTD.Dec 20241,00625
DAEHAN SYNTHETIC FIBER CO. LTD.Dec 202441923
HANGZHOU HUACHUN CHEMICAL FIBER CO.Apr 20203421
JIANGSU HENGLI CHEMICAL FIBRE CO.,LSep 202437118
MUK CHI TRADE CO., LTD.Sep 202410617
PJSC AZOVSTAL IRON AND STEEL WORKSJan 20227816
HUVIS CORPORATIONDec 20242,47015
SHINKONG SYNTHETIC FIBERS CORPORATIONDec 20242,12114
K.C. GOLDEN RICE CO., LTD.Aug 202120712
CAPE FOODS (PTY) LTDDec 202411110
NINGBO JINYI GLOBAL TRADE CO.,LTD.Dec 20245277
BAALAJI EXPORTDec 20241327
ZHONGSHAN GUANGQIN TRADE CO LTDDec 20245876
PRANA IMPORTS INCDec 20241,5506
BILLION INDUSTRIAL (VIETNAM) CO.,LTDec 20248526

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
BANKDec 202464731
BANK AL HABIB LIMIDec 202432820
BANK AL HABIB LTDDec 202417,56729
BANK ALFALAH LIMITEDDec 20246008
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 OFDec 202466433
BANK OF AMERICADec 202414,783813
BANK OF AMERICA GLOBAL TRADE OPERATION 1ST FLEET WAY, SCRANTON PA18507,U.S.ADec 202429114
BANK OF AMERICA MERMar 20242750
BANK OF HOPEDec 202445016
BANK OF MONTREALDec 202460553
BANK OF NOVA SCOTIA JAMAICA LTDDec 20241375
BANK PUBALI BANK LTDMar 20244240
BANK SOUTHEAST BANK LTDSep 20243391
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
2024-03-08HDMUKGHHS315G019315GRegular BillHDMU9767558WOOYANG BELOS2024-03-07HOUSTON, TEXASKWANGYANG SOUTH KOREA4 PCS53,342 KPOSCO INTERNATIONAL CORPBANK LEUMI USAPOSCO INTERNATIONAL AMERICA CORP.PRIME HOT ROLLED STEEL PLATE
2024-03-08HDMUPGHHS315G019315GRegular BillHDMU9767558WOOYANG BELOS2024-03-07HOUSTON, TEXASPOHANG SOUTH KOREA69 PCS205,183 KPOSCO INTERNATIONAL CORPBANK LEUMI USAPOSCO INTERNATIONAL AMERICA CORP.PRIME HOT ROLLED STEEL PLATE
2024-03-08HDMUPGHHS315G018315GRegular BillHDMU9767558WOOYANG BELOS2024-03-07HOUSTON, TEXASPOHANG SOUTH KOREA40 PCS164,850 KPOSCO INTERNATIONAL CORPBANK LEUMI USAPOSCO INTERNATIONAL AMERICA CORP.PRIME HOT ROLLED STEEL PLATE
2024-03-08HDMUPGHHS315G017315GRegular BillHDMU9767558WOOYANG BELOS2024-03-07HOUSTON, TEXASPOHANG SOUTH KOREA46 PCS291,158 KPOSCO INTERNATIONAL CORPBANK LEUMI USAPOSCO INTERNATIONAL AMERICA CORP.PRIME HOT ROLLED STEEL PLATE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-03-08
Estimated Arrival Date2024-03-06
Actual Arrival Date2024-03-07
Trade Update Date2024-02-08

Bill of Lading Overview

Master BOL #HDMUKGHHS315G020
House BOL #
Manifest Number007076
Bill TypeRegular Bill
Carrier CodeHDMU
Voyage #315G
IMO #9767558
Vessel NameWOOYANG BELOS
Vessel CountryKR
Place of ReceiptPOHANG, KR
Foreign Port of LadingKWANGYANG SOUTH KOREA (58031)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight143170 K
Weight in KG143,170 KG
Quantity8 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description PRIME HOT ROLLED STEEL PLATE

Shipper

Shipper NamePOSCO INTERNATIONAL CORP
Address Line 1165, CONVENSIA-DAERO, YEONSU-GU
Address Line 2INCHEON
Address Line 3KR

Consignee

Consignee NameTO THE ORDER OF BANK LEUMI USA
Address Line 1579 5TH AVENUE, 7TH FLOOR
Address Line 2NEW YORKNY 10017
Address Line 3US

Notify Party

Notify Party NamePOSCO INTERNATIONAL AMERICA CORP.
Address Line 110497 TOWN & COUNTRY WAY
Address Line 2STE 140
Address Line 3HOUSTONTX 77024
COMM Number QualifierTE
COMM NumberUS

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeNC
Equipment DescriptionNon-containerized
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1PRIME HOT ROLLED STEEL PLATE
Marks and Numbers 1NM

Map of Activity by Port

BANK LEUMI USA Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina2492023-08-22
Newark, New Jersey1652022-12-09
Houston, Texas1372024-03-08
New Orleans, Louisiana562024-02-27
Mobile, Alabama432024-02-24
Long Beach, California212022-09-12
Los Angeles, California162023-06-08
New York, New York102022-05-26
Savannah, Georgia102021-11-16
Baltimore, Maryland62022-07-28

BANK LEUMI USA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pusan South Korea1672022-12-09
Kwangyang South Korea932024-03-08
Pohang South Korea772024-03-08
Ningbo China (Mainland)632022-08-10
Shanghai China (Mainland)512022-05-25
All Other South Korea Ports392023-06-26
Kaohsiung China (Taiwan)302023-06-08
Colon Panama192023-05-12
Laem Chabang Thailand192022-07-19
All Other Ukraine Ports142022-02-01

BANK LEUMI USA Address and Name Permutations

Below are the top 10 company names and addresses for Bank Leumi USA 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 LEUMI USA579 5TH AVENUE NEW YORKNY 100172024-03-08118
BANK LEUMI USA579 5TH AVENUE, 7TH FLOOR NEW YORKNY 10017 US2024-03-0831
BANK LEUMI USA2024-02-245
BANK LEUMI USA2023-05-12106
BANK LEUMI USA2021-05-1051
BANK LEUMI USA2022-10-0835
BANK LEUMI USA2023-06-2623
BANK LEUMI USA2022-02-0114
BANK LEUMI USA2023-10-1213
BANK LEUMI USA2022-06-0713

BANK LEUMI USA Phone Numbers

Below are the top 10 phone numbers on file for Bank Leumi USA.

Phone Number Last Appeared Records
2022-11-114
2022-11-113
2022-10-271
2022-07-161
2022-06-2421
2022-04-054
2022-02-2410
2021-12-231
2021-12-182
2019-12-142

BANK LEUMI USA Email Addresses

Below are the top 2 email addresses on file for Bank Leumi USA.

Email Address Last Appeared Records
2022-10-271
2022-07-161
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