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BANK SOUTHEAST BANK LTD

MOTIJHEEL BRANCH (ISLAMIC BANKING) 125, MOTIJHEEL C A(1ST FLOOR) DHAKA-1000, BANGLADESH.

Summary Information

There are a total of 477 bills of lading on file for Bank Southeast Bank Ltd between May 12th, 2020 and December 8th, 2025.

Of those 477 bills of lading, 7 were within the past 30 days and 18 were within the past 90 days.

Total Records477
Shipper Records0
Consignee Records476
Notify Party Records1
First Shipment on FileMay 12th, 2020
Most Recent Shipment on FileDec 8th, 2025
Records in Last 30 Days7
Records in Last 90 Days18
Records in the Past Year136

Bills of Lading by Month for Bank Southeast Bank Ltd

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 5 companies associated with Bank Southeast Bank Ltd, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 5 companies associated with Bank Southeast Bank Ltd 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
DESIGNER FASHION LIMITEDDec 202586754
SUPREME STITCH LTDDec 202597114
CROWN WEARS (PVT) LTD.Dec 20257,9033
SALIM & BROTHERS LIMITEDDec 20251,4521
BAY CONSOLIDATION (PVT) LTD.Apr 20242,4421

Other Companies Listed Alphabetically

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 OF AMERICADec 202550,472506
BANK OF AMERICA MERRILL LYNCHAug 20251,3920
BANK OF AMERICA, N.A. THE PINNACLEDec 20251,347372
BANK OF AMERICA, NA GLOBAL TRADE OPSMay 2024940
BANK OF BARODAMay 20241,9450
BANK OF HOPEDec 20251,71211
BANK OF MONTREALDec 20252,26244
BANK OF MONTREAL BMO FIDec 20251416
BANK OF NOVA SCOTIAOct 20251,1032
BANK PUBALI BANK LTDMar 20244240
BANK THE CITY BANK LIMITEDDec 20231130
BANK THE PREMIER BANK LTD.Oct 20255774
BANK UNITED COMMERCILA BANK LTDApr 20241100
BANKS & LLOYD (SHIPPING) LTDNov 20256911
BANKS BARBADOS BREWERIES LTDDec 20252245
BANKS DIH LTDDec 202539312
BANKSUPPLIES INCNov 20251154
BANKUNITED, N.AOct 20251,0791
BANKUSLI ENTERPRISE INTERNATIONALSep 20251570
BANMUP TRADING LLCAug 20252920

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
2025-12-02CMDUBAC05869351TUFZRegular BillCMDU9780885CMA CGM J. ADAMS2025-12-01SAVANNAH, GEORGIACOLOMBO SRI LANKA16 PKG4,123 KGPier to PierDESIGNER FASHION LTDBANK: SOUTHEAST BANK LTD.ACADEMY, LTD. D.B.A ACADEMY SPORTSMODE: CY/CY PART FREIGHT COLLECT PO NO.: STYLE NO.: BCG M COACHES WOVEN JACKET POLYESTER H.S.CODE: INVOICE NO.:
2025-12-02CMDUBAC05869341TUFZRegular BillCMDU9780885CMA CGM J. ADAMS2025-12-01SAVANNAH, GEORGIACOLOMBO SRI LANKA98 PKG4,525 KGPier to PierDESIGNER FASHION LTDBANK: SOUTHEAST BANK LTD.ACADEMY, LTD. D.B.A ACADEMY SPORTSMODE: CY/CY PART FREIGHT COLLECT PO NO.: STYLE NO.: BCG B PLAYGROUND SHORT POLYESTER H.S.CODE: INVOICE NO.:
2025-12-02CMDUBAC05869281TUFZRegular BillCMDU9780885CMA CGM J. ADAMS2025-12-01SAVANNAH, GEORGIACOLOMBO SRI LANKA18 PKG3,963 KGPier to PierDESIGNER FASHION LTDBANK: SOUTHEAST BANK LTD.ACADEMY, LTD. D.B.A ACADEMY SPORTSMODE: CY/CY PART FREIGHT COLLECT PO NO.: STYLE NO.: BCG M COACHES WOVEN JACKET POLYESTER H.S.CODE: INVOICE NO.:
2025-12-02CMDUBAC05869371TUFZRegular BillCMDU9780885CMA CGM J. ADAMS2025-12-01SAVANNAH, GEORGIACOLOMBO SRI LANKA69 PKG4,344 KGPier to PierDESIGNER FASHION LTDBANK: SOUTHEAST BANK LTD.ACADEMY, LTD. D.B.A ACADEMY SPORTSMODE: CY/CY PART FREIGHT COLLECT PO NO.: STYLE NO.: BCG B PLAYGROUND SHORT POLYESTER H.S.CODE: INVOICE NO.:

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-09
Estimated Arrival Date2025-12-05
Actual Arrival Date2025-12-08
Trade Update Date2025-11-06

Bill of Lading Overview

Master BOL #ONEYDACF24732400
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeONEY
Voyage #083E
IMO #9560364
Vessel NameSAN FRANCISCO BRIDGE
Vessel CountryPA
Place of ReceiptCHITTAGONG
Foreign Port of LadingCOLOMBO SRI LANKA (54201)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight44596 KG
Weight in KG44,596 KG
Quantity11841 CTN
Volume364 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers TCNU6426642
NYKU0803357
TCLU4858790
FDCU0531157
TGBU4498155
TLLU4022149
Commodity Description BLOUSES OR SHIRTS FOR WOMEN OR GIRLS, OF MANM ADE FIBERS, KNITTED OR CROCHETED AND LADIES S /SLV RELAXED FIT TEE- % POLYESTER, MENS S/S LV TEE- % POLYESTER % RAYON % SPANDEX,
BLOUSES OR SHIRTS FOR WOMEN OR GIRLS, OF MANM ADE FIBERS, KNITTED OR CROCHETED AND LADIES S /SLV RELAXED FIT TEE- % POLYESTER, MENS S/S LV TEE- % POLYESTER % RAYON % SPANDEX,
BLOUSES OR SHIRTS FOR WOMEN OR GIRLS, OF MANM ADE FIBERS, KNITTED OR CROCHETED AND LADIES S /SLV RELAXED FIT TEE- % POLYESTER, MENS S/S LV TEE- % POLYESTER % RAYON % SPANDEX,
BLOUSES OR SHIRTS FOR WOMEN OR GIRLS, OF MANM ADE FIBERS, KNITTED OR CROCHETED AND LADIES S /SLV RELAXED FIT TEE- % POLYESTER, MENS S/S LV TEE- % POLYESTER % RAYON % SPANDEX,
BLOUSES OR SHIRTS FOR WOMEN OR GIRLS, OF MANM ADE FIBERS, KNITTED OR CROCHETED AND LADIES S /SLV RELAXED FIT TEE- % POLYESTER, MENS S/S LV TEE- % POLYESTER % RAYON % SPANDEX,
BLOUSES OR SHIRTS FOR WOMEN OR GIRLS, OF MANM ADE FIBERS, KNITTED OR CROCHETED AND LADIES S /SLV RELAXED FIT TEE- % POLYESTER, MENS S/S LV TEE- % POLYESTER % RAYON % SPANDEX,

Shipper

Shipper NameSUPREME STITCH LIMITED
Address Line 2WEST SHAILDUBE,KASHIMPUR,GAZIPUR,,
Address Line 349/1,PURANA PAL DHAKA 1700 BD

Consignee

Consignee NameTO THE ORDER OF BANK
Address Line 1SOUTHEAST BANK PLC.
Address Line 29700 COMMERCE PARKWAY, LENEXA, KANS
Address Line 3LENEXA KS 66219 US

Notify Party

Notify Party NameKNIGHTS APPAREL, LLC
Address Line 29700 COMMERCE PARKWA LENEXA KS 6621
Address Line 39 US

#1 -- Container TCNU6426642

Container NumberTCNU6426642
Seal Number 1BDA244808
Seal Number 1BDA244808
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1BLOUSES OR SHIRTS FOR WOMEN OR GIRLS, OF MANM ADE FIBERS, KNITTED OR CROCHETED AND LADIES S /SLV RELAXED FIT TEE- % POLYESTER, MENS S/S LV TEE- % POLYESTER % RAYON % SPANDEX,
Marks and Numbers 1AS PER INVOICE PACKING LIST

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
610620001457460000007287 KG

#2 -- Container NYKU0803357

Container NumberNYKU0803357
Seal Number 1BDA244906
Seal Number 1BDA244906
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1BLOUSES OR SHIRTS FOR WOMEN OR GIRLS, OF MANM ADE FIBERS, KNITTED OR CROCHETED AND LADIES S /SLV RELAXED FIT TEE- % POLYESTER, MENS S/S LV TEE- % POLYESTER % RAYON % SPANDEX,
Marks and Numbers 1AS PER INVOICE PACKING LIST

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
610620001766030000008830 KG

#3 -- Container TCLU4858790

Container NumberTCLU4858790
Seal Number 1BDA244907
Seal Number 1BDA244907
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1BLOUSES OR SHIRTS FOR WOMEN OR GIRLS, OF MANM ADE FIBERS, KNITTED OR CROCHETED AND LADIES S /SLV RELAXED FIT TEE- % POLYESTER, MENS S/S LV TEE- % POLYESTER % RAYON % SPANDEX,
Marks and Numbers 1AS PER INVOICE PACKING LIST

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
610620001930570000009653 KG

#4 -- Container FDCU0531157

Container NumberFDCU0531157
Seal Number 1BDA244908
Seal Number 1BDA244908
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1BLOUSES OR SHIRTS FOR WOMEN OR GIRLS, OF MANM ADE FIBERS, KNITTED OR CROCHETED AND LADIES S /SLV RELAXED FIT TEE- % POLYESTER, MENS S/S LV TEE- % POLYESTER % RAYON % SPANDEX,
Marks and Numbers 1AS PER INVOICE PACKING LIST

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
610620001178200000005891 KG

#5 -- Container TGBU4498155

Container NumberTGBU4498155
Seal Number 1BDA244809
Seal Number 1BDA244809
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1BLOUSES OR SHIRTS FOR WOMEN OR GIRLS, OF MANM ADE FIBERS, KNITTED OR CROCHETED AND LADIES S /SLV RELAXED FIT TEE- % POLYESTER, MENS S/S LV TEE- % POLYESTER % RAYON % SPANDEX,
Marks and Numbers 1AS PER INVOICE PACKING LIST

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
610620001272320000006362 KG

#6 -- Container TLLU4022149

Container NumberTLLU4022149
Seal Number 1BDA244901
Seal Number 1BDA244901
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1BLOUSES OR SHIRTS FOR WOMEN OR GIRLS, OF MANM ADE FIBERS, KNITTED OR CROCHETED AND LADIES S /SLV RELAXED FIT TEE- % POLYESTER, MENS S/S LV TEE- % POLYESTER % RAYON % SPANDEX,
Marks and Numbers 1AS PER INVOICE PACKING LIST

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
610620001314620000006573 KG

Map of Activity by Port

BANK SOUTHEAST BANK LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Savannah, Georgia1842025-12-02
Newark, New Jersey1312025-12-09
Houston, Texas1262025-11-12
Norfolk, Virginia292025-07-25
Los Angeles, California62025-05-20
Long Beach, California12024-06-18

BANK SOUTHEAST BANK LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka2882025-12-09
Singapore Singapore1532025-11-12
Salalah Oman172025-07-21
Algeciras Spain52023-04-10
Pusan South Korea42022-07-19
Yantian China (Mainland)32022-05-16
Ningbo China (Mainland)22025-11-03
Shanghai China (Mainland)22023-02-27
Shekou China (Mainland)12025-01-06
Laem Chabang Thailand12024-06-18

BANK SOUTHEAST BANK LTD Address and Name Permutations

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 LTDMOTIJHEEL BRANCH (ISLAMIC BANKING) 125, MOTIJHEEL C A(1ST FLOOR) DHAKA-1000, BANGLADESH.2024-03-16151
BANK: SOUTHEAST BANK LTD.GULSHAN BRANCH. OTOBI CENTER, HOLD-12 GULSHAN 1, DHAKA-1212, BANGLADESH.2025-12-0289
BANK SOUTH EAST BANK LTD2023-12-1570
BANK SOUTHEAST BANK LTD2022-06-0654
BANK: SOUTHEAST BANK LTD.2025-08-0533
BANK SOUTHEAST BANK LIMITED.2023-12-1219
BANK SOUTHEAST BANK LTD2022-03-239
BANK= SOUTHEAST BAN2025-07-255
BANK SOUTHEAST BANK LTD.2022-11-015
BANK SOUTHEAST BANK LTD2022-03-194

BANK SOUTHEAST BANK LTD Phone Numbers

Below are the top 1 phone numbers on file for Bank Southeast Bank Ltd.

Phone Number Last Appeared Records
2025-08-0559

BANK SOUTHEAST BANK LTD Email Address

Email Address Last Appeared Records
No email address on file
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