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CATHAY BANK

AT 9650 FLAIR DRIVE 1ST FLOOR EL MO NTE CA 91731 USA 91731 T: F:

Summary Information

There are a total of 509 bills of lading on file for Cathay Bank between March 20th, 2019 and November 13th, 2024.

Of those 509 bills of lading, 13 were within the past 30 days and 37 were within the past 90 days.

Total Records509
Shipper Records0
Consignee Records500
Notify Party Records19
First Shipment on FileMar 20th, 2019
Most Recent Shipment on FileNov 13th, 2024
Records in Last 30 Days13
Records in Last 90 Days37
Records in the Past Year100

Bills of Lading by Month for Cathay Bank

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Cathay Bank 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
HIGH LOOK GARMENTSNov 20247649
SHILIAN INTERNATIONAL LIMITEDOct 202410440
S.K.GARMENTSNov 20248834
S M S TEXNov 20244933
N.S.K.GARMENTSOct 20244023
S.P.S.GARMENTSSep 20242322
HOME-N-STYLE TEXTILESNov 20242121
M.I. SPORTSOct 202413320
S.V.IMPEXOct 20241818
CHRISTY APPARELS PRIVATE LIMITEDNov 202463614
SHANGHAI KAIYU TRADING CO., LTDNov 202412012
VEE KAY GARMENTS S.F.Nov 20249811
MAHA EXPORTSJul 20241111
NINEWAY EXPORTAug 20241910
M S.VEE KAY GARMENTS S.F.Apr 20231910
KKL GARMENTSOct 20221910
May 20231010
USHODAYA ENTERPRISES PVT LIMITEDNov 20242418
SRI SIVASAKTHI KNIT GARMENTSOct 2024138
EMPIRE IMPORTS INC.Nov 20241198

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
CATERPILLAR (THAILAND) LIMITEDNov 20241827
CATERPILLAR TECMOSAAug 20242300
CATERPILLAR TORREON, S DE RL DE CVNov 202442728
CATERPILLAR UNDERCARRIAGE (XUZHOU)CO.,LTDSep 20241531
CATERPILLAR WORK TOOLS INC EDINov 20246306
CATERPILLAR XUZHOU LIMITEDOct 202472710
CATEXEL GMBHNov 202414136
CATEXEL NEASE LLC.Nov 202410129
CATHACO., LTDOct 20241272
CATHAY (JINXIANG) BIOMATERIAL CO., LTD.Nov 202459530
CATHAY AMERICAN LTDOct 202439720
CATHAY CONSOLIDATED INC.Nov 202490135
CATHAY DEPOT INC.Dec 20211430
CATHAY HOME INCApr 20242,8910
CATHAY IMPORTERS 2000 LTD.Nov 20241032
CATHAY INDUSTRIES ASIA PACIFICOct 20226640
CATHAY INDUSTRIES USA INC.Jun 20231,5890
CATHAY L.A. INC.Nov 202468320
CATHAY OCEAN GLOBAL SHIPPING LINE LNov 20241,52918
CATHAY PRECISION METAL PRODUCTS (WUOct 20242645

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
2024-11-14WHLC144EA00431E015Regular BillWHLC9398254WAN HAI 7232024-11-13LOS ANGELES, CALIFORNIAHAIPHONG VIETNAM218 CTN1,925 KS.K.GARMENTSCATHAY BANKUNI HOSIERY CO INC100% COTTON KNITTED MEN'S CLR BAND BRIEFS PAR T OF FCL 218 CARTONS ONLY PO.NO=SK253 STYLE N O=MC3400 SIZE=M,L,XL INV.NO=SK-015/2...
2024-11-14WHLC144EA00430E015Regular BillWHLC9398254WAN HAI 7232024-11-13LOS ANGELES, CALIFORNIAHAIPHONG VIETNAM254 CTN2,253 KHIGH LOOK GARMENTSCATHAY BANKUNI HOSIERY CO INC100% COTTON KNITTED BOY'S WHITE A-SHIRT PART OF FCL 254 CARTONS ONLY PO.NO=HL154 STYLE NO= BA7500 SIZE=S,M,L,XL INV.NO=H-L-031/2...
2024-11-07WHLC144EX15748E006Regular BillWHLC9935117WAN HAI A052024-11-05LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)395 CTN7,310 KHOME-N-STYLE TEXTILESCATHAY BANKUNI HOSIERY CO INC92%COTTON 8%SPANDEX LADIES FLARE KNITTED YOGA PANTS 55%COTTON 37%POLYESTER 8%SPANDEX LADIE S FLARE KNITTED YOGA PANTS 81%COTTON ...
2024-11-07WHLC144EA00445E006Regular BillWHLC9935117WAN HAI A052024-11-05LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)354 CTN5,220 KVEE KAY GARMENTSCATHAY BANKUNI HOSIERY CO INC95% COTTON 5%SPANDEX KNITTED MEN'S COTTON STR ETCH BOXER BRIEF 85%COTTON 10%POLTESTER 5%SPA NDEX KNITTED MEN'S COTTON STRETCH BO...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-14
Estimated Arrival Date2024-10-30
Actual Arrival Date2024-11-13
Trade Update Date2024-10-07

Bill of Lading Overview

Master BOL #WHLC144EA00432
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeWHLC
Voyage #E015
IMO #9398254
Vessel NameWAN HAI 723
Vessel CountrySG
Place of ReceiptCHENNAI, INDIA
Foreign Port of LadingHAIPHONG VIETNAM (55201)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight2007 K
Weight in KG2,007 KG
Quantity209 CTN
Volume12 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container WHLU5788513
Commodity Description 100% COTTON KNITTED BOY'S COLOR A-SHIRTS PART OF FCL 209 CARTONS ONLY PO.NO=SMS071 STYLE N O=CBA7503 SIZE=S,M,L,XL INV.NO=SMS 003/24 DAT E=26.08.2024 S.BILL NO=3671252 DATE=02.09.202 4 L.C.NO=ILCS240141 DATE=30.07.2024 NET WT=17 44.700 KGS GROSS WEIGHT=2006.900 KGS H.S.CODE NO=61091000

Shipper

Shipper NameS M S TEX
Address Line 11/401,B1,THOTTATHUPALAYAM NERUPERIC
Address Line 2HAL,PULUVAPATTI(P.O) TIRUPUR-641602
Address Line 3TAMILNADU INDIA GST=33AFIPM0421N1Z
Address Line 4K TEL= 7092982696

Consignee

Consignee NameTO THE ORDER OF CATHAY BANK
Address Line 1AT 9650 FLAIR DRIVE 1ST FLOOR EL MO
Address Line 2NTE CA 91731 U.S.A

Notify Party

Notify Party NameUNI HOSIERY CO INC
Address Line 11911 E OLYMPIC BLVD LOS ANGELES CA
Address Line 290021 U.S.A. TEL= 2132280110 FAX=21
Address Line 332280110

#1 -- Container WHLU5788513

Container NumberWHLU5788513
Seal Number 1WHLX083314
Seal Number 1WHLX083314
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of Service
Cargo Description 1100% COTTON KNITTED BOY'S COLOR A-SHIRTS PART OF FCL 209 CARTONS ONLY PO.NO=SMS071 STYLE N O=CBA7503 SIZE=S,M,L,XL INV.NO=SMS 003/24 DAT E=26.08.2024 S.BILL NO=3671252 DATE=02.09.202 4 L.C.NO=ILCS240141 DATE=30.07.2024 NET WT=17 44.700 KGS GROSS WEIGHT=2006.900 KGS H.S.CODE NO=61091000
Marks and Numbers 1CARTON NO= 01 - 209 UNI HOSIERY CO INC . . . . . .

Map of Activity by Port

CATHAY BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California3412024-11-14
Long Beach, California1532024-09-26
Newark, New Jersey112021-12-21
Oakland, California42024-03-20

CATHAY BANK Top Foreign Ports

Port of Lading Total Records Recent Shipment
Singapore Singapore2182024-10-25
Pusan South Korea1132024-10-10
Yantian China (Mainland)702024-10-15
Shekou China (Mainland)312024-10-29
Shanghai China (Mainland)192024-11-07
Haiphong Vietnam112024-11-14
Kaohsiung China (Taiwan)112022-07-14
Kajang Malaysia82021-11-03
Ningbo China (Mainland)72022-12-13
Colombo Sri Lanka52023-03-06

CATHAY BANK Address and Name Permutations

Below are the top 10 company names and addresses for Cathay Bank 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
CATHAY BANKAT 9650 FLAIR DRIVE 1ST FLOOR EL MO NTE CA 91731 USA 91731 T: F:2024-10-2599
CATHAY BANK1911 E OLYMPIC BLVD LOS ANGELES, CA CA 90021 US2024-06-1576
CATHAY BANK2024-11-1422
CATHAY BANK2024-06-1117
CATHAY BANK2024-05-318
CATHAY BANK2024-10-227
CATHAY BANK2024-09-046
CATHAY BANK2024-03-206
CATHAY BANK2024-10-154
CATHAY BANK2023-12-283

CATHAY BANK Phone Numbers

Below are the top 2 phone numbers on file for Cathay Bank.

Phone Number Last Appeared Records
2021-11-039
2021-08-149
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