BANK SOUTHEAST BANK LTD

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

Summary Information

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 Records342
Shipper Records0
Consignee Records341
Notify Party Records1
First Shipment on FileJan 7th, 2022
Most Recent Shipment on FileJan 9th, 2025
Records in Last 30 Days0
Records in Last 90 Days3
Records in the Past Year11

Bills of Lading by Month for Bank Southeast Bank Ltd

Bills of Lading
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Associated Companies

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 LTDFeb 202537712
SALIM & BROTHERS LIMITED. UNITFeb 20256941
DESIGNER FASHION LIMITEDJan 20257081

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 LEUMI USAMar 20247250
BANK OFFeb 202568034
BANK OF AMERICAFeb 202515,3661,019
BANK OF AMERICA GLOBAL TRADE OPERATION 1ST FLEET WAY, SCRANTON PA18507,U.S.AJan 20252938
BANK OF AMERICA MERMar 20242750
BANK OF HOPEJan 20254529
BANK OF MONTREALFeb 202564476
BANK OF NOVA SCOTIA JAMAICA LTDJan 20251428
BANK PUBALI BANK LTDMar 20244240
BANK THE PREMIER BANK LTD.Jul 20244890
BANK UNITED COMMERCILA BANK LTDApr 20241090
BANK-MILLER CO.,INCFeb 202545814
BANKS & LLOYD (SHIPPING) LTDJan 20253244
BANKS BARBADOS BREWERIES LTDFeb 20251105
BANKS DIH LTDFeb 20251496
BANKUNITED, N.AFeb 202528514
BANKUSLI ENTERPRISE INTERNATIONALJan 20251021
BANMUP TRADING LLCFeb 202519924
BANNARI AMMAN SPINNING MILLS LIMITEJan 20252619
BANNEKERDec 20241631

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
2024-09-26CMDUBAC04915620PGIQRegular BillCMDU9410765CMA CGM CASSIOPEIA2024-09-24HOUSTON, TEXASSINGAPORE SINGAPORE18 PKG3,890 KGPier to PierBANK: SOUTHEAST BANK LTD.ACADEMY, LTD. D.B.A ACADEMY SPORTSMODE: CY/CY PART FREIGHT COLLECT 620463 (HS) 4 PACKAGE(S) 42.36 KGM 0.357 MTQ PO NO.: 10020813 STYLE NO.: 163220
2024-07-29CMDUBAC04791140PGIARegular BillCMDU9350032APL FLORIDA2024-07-27HOUSTON, TEXASSINGAPORE SINGAPORE34 PKG4,179 KGPier to PierBANK: SOUTHEAST BANK LTD.ACADEMY, LTD. D.B.A ACADEMY SPORTSMODE: CY/CY PART FREIGHT COLLECT 620463 (HS) PO NO.: 10020811 STYLE NO.: 163220 BCG W PLUS WOVEN DONNA SHORT 100 POLYESTER H.S.C...
2024-07-27CMDUBAC04790901TU8BRegular BillCMDU9780885CMA CGM J. ADAMS2024-07-25SAVANNAH, GEORGIACOLOMBO SRI LANKA167 PKG5,126 KGPier to PierBANK: SOUTHEAST BANK LTD.ACADEMY, LTD. D.B.A ACADEMY SPORTS620463 (HS) 141 PACKAGE(S) 1204.63 KGM 10.666 MTQ PO NO.: 10021760 STYLE NO.: 163149 BCG W COLORBLOCK WOVEN SHORT
2024-07-27CMDUBAC04799511TU8BRegular BillCMDU9780885CMA CGM J. ADAMS2024-07-25SAVANNAH, GEORGIACOLOMBO SRI LANKA128 PKG4,797 KGPier to PierBANK: SOUTHEAST BANK LTD.ACADEMY, LTD. D.B.A ACADEMY SPORTS620463 (HS) 107 PACKAGE(S) 917.2 KGM 7.963 MTQ PO NO.: 10021759 STYLE NO.: 163149 BCG W COLORBLOCK WOVEN SHORT

Sample Bill of Lading

Relevant Dates

Run Date2025-01-06
Estimated Arrival Date2025-01-06
Actual Arrival Date2025-01-04
Trade Update Date2024-12-27

Bill of Lading Overview

Master BOL #CMDUBAC0519701
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0PGJK
IMO #9674517
Vessel NameAPL DANUBE
Vessel CountryMT
Place of ReceiptCHITTAGONG
Foreign Port of LadingSHEKOU CHINA (MAINLAND) (57018)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight6510 KG
Weight in KG6,510 KG
Quantity321 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, 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

Consignee NameTO THE ORDER OF BANK:
Address Line 1SOUTHEAST BANK LTD.
Address Line 2GULSHAN BRANCH. OTOBI CENTER,
Address Line 3HOLD-12 GULSHAN 1,
COMM Number QualifierTE
COMM NumberDHAKA-1212, BANGLADESH.

Notify Party

Notify Party NameACADEMY, LTD. D.B.A ACADEMY SPORTS
Address Line 11800 N MASON RD
Address Line 2KATY, TX 77449
Address Line 3UNITED STATES

#1 -- Container MAGU5749315

Container NumberMAGU5749315
Seal Number 1R1530663S
Seal Number 1R1530663S
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1MODE: 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 1DFL-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 2BIN 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 3301 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 4UNITED STATES PART LOAD CONTAINER(S) COVERED BY BLS:BAC0519 BAC0519703,BAC0519704
Marks and Numbers 1ACADEMY DC 895-KATY PO STYLE: COLOR: SIZE: QTY: CASE NO.:
Marks and Numbers 2MADE IN BANGLADESH

Map of Activity by Port

BANK SOUTHEAST BANK LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1282024-03-16
Savannah, Georgia1032025-01-10
Houston, Texas842025-01-06
Norfolk, Virginia242023-12-19
Los Angeles, California22024-05-02
Long Beach, California12024-06-18

BANK SOUTHEAST BANK LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka2172025-01-10
Singapore Singapore982024-09-26
Salalah Oman92023-11-03
Algeciras Spain52023-04-10
Pusan South Korea42022-07-19
Yantian China (Mainland)32022-05-16
Shanghai China (Mainland)22023-02-27
Shekou China (Mainland)12025-01-06
Laem Chabang Thailand12024-06-18
Ningbo China (Mainland)12023-10-18

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 LTDMOTIJHEEL BRANCH (ISLAMIC BANKING) 125 MOTIJHEEL COMMERCIAL AREA DHAKA-1000, BANGLADESH2024-06-181
BANK SOUTH EAST BANK LTD2023-12-1565
BANK SOUTHEAST BANK LTD2022-06-0653
BANK SOUTHEAST BANK LIMITED.2023-12-1219
BANK SOUTHEAST BANK LTD2022-03-239
BANK SOUTH EAST BANK LTD2023-02-065
BANK SOUTHEAST BANK LTD2022-04-164
BANK SOUTHEAST BANK LTD2022-03-193
BANK SOUTHEAST BANK LTD.2023-04-183

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
2025-01-0927