There are a total of 342 bills of lading on file for Bank Southeast Bank Ltd between January 7th, 2022 and January 9th, 2025.
Of those 342 bills of lading, 0 were within the past 30 days and 3 were within the past 90 days.
Total Records | 342 |
---|---|
Shipper Records | 0 |
Consignee Records | 341 |
Notify Party Records | 1 |
First Shipment on File | Jan 7th, 2022 |
Most Recent Shipment on File | Jan 9th, 2025 |
Records in Last 30 Days | 0 |
Records in Last 90 Days | 3 |
Records in the Past Year | 11 |
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Below is a Sankey Diagram of the top 3 companies associated with Bank Southeast Bank Ltd, and the top 4 companies associated with those associations.
Below are the top 3 companies associated with Bank Southeast Bank Ltd 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 |
---|---|---|---|
SUPREME STITCH LTD | Feb 2025 | 377 | 12 |
SALIM & BROTHERS LIMITED. UNIT | Feb 2025 | 694 | 1 |
DESIGNER FASHION LIMITED | Jan 2025 | 708 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Bank Southeast Bank Ltd.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
BANK LEUMI USA | Mar 2024 | 725 | 0 |
BANK OF | Feb 2025 | 680 | 34 |
BANK OF AMERICA | Feb 2025 | 15,366 | 1,019 |
BANK OF AMERICA GLOBAL TRADE OPERATION 1ST FLEET WAY, SCRANTON PA18507,U.S.A | Jan 2025 | 293 | 8 |
BANK OF AMERICA MER | Mar 2024 | 275 | 0 |
BANK OF HOPE | Jan 2025 | 452 | 9 |
BANK OF MONTREAL | Feb 2025 | 644 | 76 |
BANK OF NOVA SCOTIA JAMAICA LTD | Jan 2025 | 142 | 8 |
BANK PUBALI BANK LTD | Mar 2024 | 424 | 0 |
BANK THE PREMIER BANK LTD. | Jul 2024 | 489 | 0 |
BANK UNITED COMMERCILA BANK LTD | Apr 2024 | 109 | 0 |
BANK-MILLER CO.,INC | Feb 2025 | 458 | 14 |
BANKS & LLOYD (SHIPPING) LTD | Jan 2025 | 324 | 4 |
BANKS BARBADOS BREWERIES LTD | Feb 2025 | 110 | 5 |
BANKS DIH LTD | Feb 2025 | 149 | 6 |
BANKUNITED, N.A | Feb 2025 | 285 | 14 |
BANKUSLI ENTERPRISE INTERNATIONAL | Jan 2025 | 102 | 1 |
BANMUP TRADING LLC | Feb 2025 | 199 | 24 |
BANNARI AMMAN SPINNING MILLS LIMITE | Jan 2025 | 261 | 9 |
BANNEKER | Dec 2024 | 163 | 1 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-09-26 | CMDUBAC0491562 | 0PGIQ | Regular Bill | CMDU | 9410765 | CMA CGM CASSIOPEIA | 2024-09-24 | HOUSTON, TEXAS | SINGAPORE SINGAPORE | 18 PKG | 3,890 KG | Pier to Pier | BANK: SOUTHEAST BANK LTD. | ACADEMY, LTD. D.B.A ACADEMY SPORTS | MODE: CY/CY PART FREIGHT COLLECT 620463 (HS) 4 PACKAGE(S) 42.36 KGM 0.357 MTQ PO NO.: 10020813 STYLE NO.: 163220 | ||
2024-07-29 | CMDUBAC0479114 | 0PGIA | Regular Bill | CMDU | 9350032 | APL FLORIDA | 2024-07-27 | HOUSTON, TEXAS | SINGAPORE SINGAPORE | 34 PKG | 4,179 KG | Pier to Pier | BANK: SOUTHEAST BANK LTD. | ACADEMY, LTD. D.B.A ACADEMY SPORTS | MODE: CY/CY PART FREIGHT COLLECT 620463 (HS) PO NO.: 10020811 STYLE NO.: 163220 BCG W PLUS WOVEN DONNA SHORT 100 POLYESTER H.S.C... | ||
2024-07-27 | CMDUBAC0479090 | 1TU8B | Regular Bill | CMDU | 9780885 | CMA CGM J. ADAMS | 2024-07-25 | SAVANNAH, GEORGIA | COLOMBO SRI LANKA | 167 PKG | 5,126 KG | Pier to Pier | BANK: SOUTHEAST BANK LTD. | ACADEMY, LTD. D.B.A ACADEMY SPORTS | 620463 (HS) 141 PACKAGE(S) 1204.63 KGM 10.666 MTQ PO NO.: 10021760 STYLE NO.: 163149 BCG W COLORBLOCK WOVEN SHORT | ||
2024-07-27 | CMDUBAC0479951 | 1TU8B | Regular Bill | CMDU | 9780885 | CMA CGM J. ADAMS | 2024-07-25 | SAVANNAH, GEORGIA | COLOMBO SRI LANKA | 128 PKG | 4,797 KG | Pier to Pier | BANK: SOUTHEAST BANK LTD. | ACADEMY, LTD. D.B.A ACADEMY SPORTS | 620463 (HS) 107 PACKAGE(S) 917.2 KGM 7.963 MTQ PO NO.: 10021759 STYLE NO.: 163149 BCG W COLORBLOCK WOVEN SHORT | ||
Run Date | 2025-01-06 |
---|---|
Estimated Arrival Date | 2025-01-06 |
Actual Arrival Date | 2025-01-04 |
Trade Update Date | 2024-12-27 |
Master BOL # | CMDUBAC0519701 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | CMDU |
Voyage # | 0PGJK |
IMO # | 9674517 |
Vessel Name | APL DANUBE |
Vessel Country | MT |
Place of Receipt | CHITTAGONG |
Foreign Port of Lading | SHEKOU CHINA (MAINLAND) (57018) |
Port of Unlading | HOUSTON, TEXAS (5301) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 6510 KG |
Weight in KG | 6,510 KG |
Quantity | 321 PKG |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
MAGU5749315 |
Commodity Description |
MODE: CY/CY PART FREIGHT COLLECT PO NO.: 10665117 STYLE NO.: 179699 BCG W PLUS WOVEN DONNA SHORT 100 POLYESTER H.S.CODE: 6204639032 INVOICE NO.: |
Consignee Name | TO THE ORDER OF BANK: |
---|---|
Address Line 1 | SOUTHEAST BANK LTD. |
Address Line 2 | GULSHAN BRANCH. OTOBI CENTER, |
Address Line 3 | HOLD-12 GULSHAN 1, |
COMM Number Qualifier | TE |
COMM Number | DHAKA-1212, BANGLADESH. |
Notify Party Name | ACADEMY, LTD. D.B.A ACADEMY SPORTS |
---|---|
Address Line 1 | 1800 N MASON RD |
Address Line 2 | KATY, TX 77449 |
Address Line 3 | UNITED STATES |
Container Number | MAGU5749315 |
---|---|
Seal Number 1 | R1530663S |
Seal Number 1 | R1530663S |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4500 |
Load Status | Loaded |
Type of Service | Pier to Pier |
Cargo Description 1 | MODE: CY/CY PART FREIGHT COLLECT PO NO.: 10665117 STYLE NO.: 179699 BCG W PLUS WOVEN DONNA SHORT 100 POLYESTER H.S.CODE: 6204639032 INVOICE NO.: |
Additional Cargo 1 | DFL-ACADEMY-10103-11-2024 DATE: 3-NOV-2024 CUSTOMER REF. NO.: RHB-DF-008 SALES CONTRACT NO.: ACDY/DFL/02/24 DATE: 26-07-2024 EXP NO.: 1343-015267-2024 DATE: 03-11-2024 |
Additional Cargo 2 | BIN NO. 000256906-0403 CARRIER NAME: APM GLOBAL LOGISTICS BANGLADESH LIMITED CARRIER CODE (AIN) NO: 101080057 SB NUMBER: 2062692 SB DATE: 07.11.2024 CUSTOM HOUSE LOCATION CODE: |
Additional Cargo 3 | 301 STUFFING CFS LOCATION:301 CONTAINER NO: SB NO:2062692 SB DATE:2024-11-07 TOTAL PKGS 321 PK 2ND NOTIFY:CARMICHAEL INTERNATIONAL SERVICE 9 BETHEL RD BLDG 100 STE 100 COPPELL, TX 75019 |
Additional Cargo 4 | UNITED STATES PART LOAD CONTAINER(S) COVERED BY BLS:BAC0519 BAC0519703,BAC0519704 |
Marks and Numbers 1 | ACADEMY DC 895-KATY PO STYLE: COLOR: SIZE: QTY: CASE NO.: |
Marks and Numbers 2 | MADE IN BANGLADESH |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 128 | 2024-03-16 |
Savannah, Georgia | 103 | 2025-01-10 |
Houston, Texas | 84 | 2025-01-06 |
Norfolk, Virginia | 24 | 2023-12-19 |
Los Angeles, California | 2 | 2024-05-02 |
Long Beach, California | 1 | 2024-06-18 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Colombo Sri Lanka | 217 | 2025-01-10 |
Singapore Singapore | 98 | 2024-09-26 |
Salalah Oman | 9 | 2023-11-03 |
Algeciras Spain | 5 | 2023-04-10 |
Pusan South Korea | 4 | 2022-07-19 |
Yantian China (Mainland) | 3 | 2022-05-16 |
Shanghai China (Mainland) | 2 | 2023-02-27 |
Shekou China (Mainland) | 1 | 2025-01-06 |
Laem Chabang Thailand | 1 | 2024-06-18 |
Ningbo China (Mainland) | 1 | 2023-10-18 |
Below are the top 10 company names and addresses for Bank Southeast Bank Ltd 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 SOUTHEAST BANK LTD | MOTIJHEEL BRANCH (ISLAMIC BANKING) 125, MOTIJHEEL C A(1ST FLOOR) DHAKA-1000, BANGLADESH. | 2024-03-16 | 151 |
BANK SOUTHEAST BANK LTD | MOTIJHEEL BRANCH (ISLAMIC BANKING) 125 MOTIJHEEL COMMERCIAL AREA DHAKA-1000, BANGLADESH | 2024-06-18 | 1 |
BANK SOUTH EAST BANK LTD | 2023-12-15 | 65 | |
BANK SOUTHEAST BANK LTD | 2022-06-06 | 53 | |
BANK SOUTHEAST BANK LIMITED. | 2023-12-12 | 19 | |
BANK SOUTHEAST BANK LTD | 2022-03-23 | 9 | |
BANK SOUTH EAST BANK LTD | 2023-02-06 | 5 | |
BANK SOUTHEAST BANK LTD | 2022-04-16 | 4 | |
BANK SOUTHEAST BANK LTD | 2022-03-19 | 3 | |
BANK SOUTHEAST BANK LTD. | 2023-04-18 | 3 |
Below are the top 1 phone numbers on file for Bank Southeast Bank Ltd.
Phone Number | Last Appeared | Records |
---|---|---|
2025-01-09 | 27 |