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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 339 bills of lading on file for Bank Southeast Bank Ltd between January 7th, 2022 and September 24th, 2024.

Of those 339 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records339
Shipper Records0
Consignee Records338
Notify Party Records1
First Shipment on FileJan 7th, 2022
Most Recent Shipment on FileSep 24th, 2024
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year9

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 2 companies associated with Bank Southeast Bank Ltd, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 2 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 LTDDec 202434712
SALIM & BROTHERS LIMITED. UNITDec 20246641

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 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 THE PREMIER BANK LTD.Jul 20244890
BANK UNITED COMMERCILA BANK LTDApr 20241090
BANK-MILLER CO.,INCDec 20244498
BANKS & LLOYD (SHIPPING) LTDNov 20243201
BANKS BARBADOS BREWERIES LTDDec 20241095
BANKS DIH LTDDec 20241477
BANKUNITED, N.ANov 202427310
BANKUSLI ENTERPRISE INTERNATIONALAug 20241010
BANMUP TRADING LLCDec 202418022
BANNARI AMMAN SPINNING MILLS LIMITEDec 20242577
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
2024-07-27CMDUBAC04799511TU8BRegular 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
2024-06-18ONEYBKKEG7748700EFLR37024123001021EHouse BillEFLR9757228YM WARRANTY2024-06-17LONG BEACH, CALIFORNIALAEM CHABANG THAILAND99 CTN484 KContainer YardBANK SOUTHEAST BANK LTDMENS 100PCT POLYESTER KNIT SHORT SLEEVE
2024-05-02CMDUBAC0462863UWLDDAC44021451TU64House BillUWLD9780885CMA CGM J. ADAMS2024-05-01LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE460 CTN1,671 KGPier to PierSUPREME STITCH LTD.BANK SOUTHEAST BANKFANATICS, INC.GARMENT
2024-05-02CMDUBAC0462863UWLDDAC44021461TU64House BillUWLD9780885CMA CGM J. ADAMS2024-05-01LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE580 CTN2,445 KGPier to PierSUPREME STITCH LTD.BANK SOUTHEAST BANKFANATICS, INC.CLOTHES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-07-27
Estimated Arrival Date2024-07-21
Actual Arrival Date2024-07-25
Trade Update Date2024-07-16

Bill of Lading Overview

Master BOL #CMDUBAC0479090
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #1TU8B
IMO #9780885
Vessel NameCMA CGM J. ADAMS
Vessel CountryMT
Place of ReceiptCHITTAGONG
Foreign Port of LadingCOLOMBO SRI LANKA (54201)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight5126 KG
Weight in KG5,126 KG
Quantity167 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container APZU4733089
Commodity Description 620463 (HS) 141 PACKAGE(S) 1204.63 KGM 10.666 MTQ PO NO.: 10021760 STYLE NO.: 163149 BCG W COLORBLOCK WOVEN SHORT

Consignee

Consignee NameTO THE ORDER OF BANK:
Address Line 1SOUTHEAST BANK LTD.GULSHAN BRANCH.
Address Line 2OTOBI CENTER,HOLD-12 GULSHAN 1,
Address Line 3DHAKA-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 APZU4733089

Container NumberAPZU4733089
Seal Number 1R1544540S
Seal Number 1R1544540S
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1620463 (HS) 141 PACKAGE(S) 1204.63 KGM 10.666 MTQ PO NO.: 10021760 STYLE NO.: 163149 BCG W COLORBLOCK WOVEN SHORT
Additional Cargo 1100 POLYESTER H.S.CODE: 6204639032 INVOICE NO.: DFL-ACADEMY-9376-04-2024 DATE: 27-APR-2024 CUSTOMER REF. NO.: RHB-DF-001-A PO NO.: 10020812
Additional Cargo 2STYLE NO.: 163220 BCG W PLUS WOVEN DONNA SHORT 100 POLYESTER H.S.CODE: 6204639032 INVOICE NO.: DFL-ACADEMY-9376-04-2024 DATE: 27-APR-2024 CUSTOMER REF. NO.:
Additional Cargo 3RHB-DF-001-B SALES CONTRACT NO.: ACDY/DFL/01/24 DATE: 18-01-2024 EXP NO.: 1343-005119-2024 DATE: 27-04-2024 BIN NO. 000256906-0403 CARRIER NAME: APM GLOBAL
Additional Cargo 4LOGISTICS BANGLADESH LIMITED CARRIER CODE (AIN) NO: 101080057 STUFFING LOCATION:301 CONTAINER APZU4733089 620463 (HS) 26 PACKAGE(S)
Additional Cargo 5222.13 KGM 1.966 MTQ PO NO.: 10021760 STYLE NO.: 163149 BCG W COLORBLOCK WOVEN SHORT 100 POLYESTER H.S.CODE: 6204639032 INVOICE NO.:
Additional Cargo 6DFL-ACADEMY-9376-04-2024 DATE: 27-APR-2024 CUSTOMER REF. NO.: RHB-DF-001-A PO NO.: 10020812 STYLE NO.: 163220 BCG W PLUS WOVEN DONNA SHORT 100 POLYESTER
Additional Cargo 7H.S.CODE: 6204639032 INVOICE NO.: DFL-ACADEMY-9376-04-2024 DATE: 27-APR-2024 CUSTOMER REF. NO.: RHB-DF-001-B SALES CONTRACT NO.: ACDY/DFL/01/24
Additional Cargo 8DATE: 18-01-2024 EXP NO.: 1343-005119-2024 DATE: 27-04-2024 BIN NO. 000256906-0403 CARRIER NAME: APM GLOBAL LOGISTICS BANGLADESH LIMITED CARRIER CODE (AIN) NO: 101080057
Additional Cargo 9STUFFING LOCATION:301 CONTAINER APZU4733089 TOTAL PKGS 167 PKGS MODE CY/CY PART FREIGHT COLLECT 2ND NOTIFY:CARMICHAEL INTERNATIONAL SERVICE 9 BETHEL RD.BLDG.100,SUITE 100 COPPELL, TX 7501 TEL: 1-682-271-5101
Additional Cargo 10PART LOAD CONTAINER(S) COVERED BY BLS:BAC0479 BAC0479088,BAC0479089,BAC0479090,BAC0479091
Marks and Numbers 1ACADEMY DC 893-COOKEVIL LE PO STYLE: COLOR: SIZE:
Marks and Numbers 2QTY: CASE NO.: MADE 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, Georgia1012024-07-27
Houston, Texas832024-09-26
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 Lanka2152024-07-27
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
Laem Chabang Thailand12024-06-18
Ningbo China (Mainland)12023-10-18
Hong Kong Hong Kong12023-02-13

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
2023-12-1226
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