There are a total of 146 bills of lading on file for Habib American Bank between March 2nd, 2019 and August 8th, 2022.
Of those 146 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
Total Records | 146 |
---|---|
Shipper Records | 0 |
Consignee Records | 118 |
Notify Party Records | 29 |
First Shipment on File | Mar 2nd, 2019 |
Most Recent Shipment on File | Aug 8th, 2022 |
Records in Last 30 Days | 0 |
Records in Last 90 Days | 0 |
Records in the Past Year | 0 |
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Below is a Sankey Diagram of the top 20 companies associated with Habib American Bank, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Habib American 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 |
---|---|---|---|
CASTILLIAN FOODS, S.L. | Jan 2023 | 44 | 29 |
ENNOUR D'INVESTISSEMENT | Feb 2022 | 116 | 22 |
FLAG & ANTHEM LLC | Apr 2025 | 546 | 11 |
ZAOZHUANG HIYOUNG DYNASTY TEXTILE CO LTD | May 2022 | 17 | 10 |
SHINWON CORPORATION | Apr 2025 | 108 | 9 |
MARAL OVERSEAS LIMITED | Apr 2025 | 607 | 8 |
AKSHAR IMPEX | Mar 2025 | 96 | 7 |
COMTRADE INTERNATIONAL INC | Apr 2025 | 791 | 6 |
NHA BE GARMENT CORPORATION | Apr 2025 | 832 | 5 |
Sep 2020 | 7 | 4 | |
BEST FOODS INC | Apr 2025 | 2,969 | 4 |
SHANDONG DAIYIN TEXTILE GROUP SHARE | Sep 2023 | 21 | 3 |
SAIRAM IMPORTS | May 2024 | 79 | 3 |
NOVA ENTERPRISES LIMITED | Mar 2025 | 37 | 3 |
GUANGDONG SUNRISE HOUSEWARE CORP., LTD | Mar 2025 | 341 | 3 |
TIANJIN COMMERCIAL TRADE & SERVICE | Feb 2025 | 38 | 2 |
Aug 2021 | 3 | 2 | |
S.D.S CLOTHING INDIA PRIVATE LIMITE | Mar 2025 | 61 | 2 |
HUE TEXTILE GARMENT JOINT STOCK | Apr 2025 | 811 | 2 |
HERRY CREATIONS PVT LTD | Aug 2022 | 83 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Habib American Bank.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
HABASH TRADING INC | Mar 2025 | 136 | 7 |
HABASIT (UK) LTD. | Apr 2025 | 125 | 6 |
HABASIT AG | Mar 2025 | 235 | 6 |
HABASIT AMERICA | Apr 2025 | 1,884 | 50 |
HABASIT BELTING INC. | Apr 2025 | 343 | 9 |
HABASIT GLOBE | Apr 2025 | 250 | 22 |
HABASIT ITALIANA SPA | Apr 2025 | 1,229 | 32 |
HABERMAASS CORP., INC. | Apr 2025 | 109 | 6 |
HABGEN GUARGUMS LIMITED | Apr 2025 | 467 | 20 |
HABIA CABLE CHINA LTD | Mar 2025 | 127 | 1 |
HABIB BANK LIMITED | Apr 2025 | 1,004 | 13 |
HABIB METROPOLITAN BANK LIMITED | Apr 2025 | 6,583 | 77 |
HABICH GMBH | Apr 2025 | 230 | 8 |
HABIGANJ AGRO LIMITED | Mar 2025 | 167 | 15 |
HABIGHORST AUTOMOTIVE GMBH | Apr 2025 | 225 | 6 |
HABITAT CLOTHES TO LIVE IN INC | Apr 2025 | 240 | 15 |
HABITEX INTERNATIONAL CORPORATION | Apr 2025 | 642 | 18 |
HABITUS FASHION LTD | Apr 2025 | 225 | 13 |
HABONIM INDUSTRIAL VALVES & ACTUATO | Apr 2025 | 187 | 7 |
HABONIM USA | Apr 2025 | 182 | 6 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2021-12-09 | CMDUTSWY140013B | CFMITUT21090122 | 043E | House Bill | CFMI | 9645853 | CSCL SPRING | 2021-10-31 | LONG BEACH, CALIFORNIA | XINGANG CHINA (MAINLAND) | 470 PKG | 11,160 KG | Pier to Pier | HEBEI MINGDA INTERNATIONAL TRADING CO.LTD. | HABIB AMERICANBANK | TOWEL TRADING GROUP INC | TOWELS |
2021-12-08 | ONEYTA9RI2079400 | OSTIQDLAX2190255 | 001E | House Bill | OSTI | 9878515 | YM TOPMOST | 2021-10-28 | LOS ANGELES, CALIFORNIA | QINGDAO CHINA (MAINLAND) | 159 ROL | 8,757 K | Container Yard | SHANDONG DAIYIN TEXTILE GROUP SHARE CO LTD | HABIB AMERICAN BANK | MODANI DENIM INC | DENIM |
2021-10-30 | CMDUAMC1459292 | SJLVNSVL0057CHS | 0INA1 | House Bill | SJLV | 9484948 | EXPRESS ATHENS | 2021-10-29 | CHARLESTON, SOUTH CAROLINA | JAWAHARLAL NEHRU INDIA | 40 PKG | 20,961 KG | Pier to Pier | MARAL OVERSEAS LIMITED | HABIB AMERICAN BANK | COMTRADE INTERNATIONAL INC. | 1X40'H/C FCL CONTAINER CONTAINING 40 (FOURTY) PACKAGES ONLY. NE 20/2 100% CARDED COTTON GR EYYARN FOR WEAVING TPI - 15, HS CODE:... |
2021-10-21 | ZIMUVLC10102490 | 19W | Regular Bill | ZIMU | 9193290 | TOKYO EXPRESS | 2021-10-18 | LONG BEACH, CALIFORNIA | VALENCIA SPAIN | 806 BAG | 49,406 LB | Pier to Pier | CASTILLIAN FOODS, S.L. | HABIB AMERICAN BANK | REHAN SPICES | SWEET PAPRIKA BASED SEASONING 120 ASTA PACKE D IN 55LB BAGS LOT: 322103CF HS CODE: 090422 ANATO GROUND PACKED IN 55 LB BAGS, LOT... | |
Run Date | 2021-12-24 |
---|---|
Estimated Arrival Date | 2021-11-01 |
Actual Arrival Date | 2021-11-16 |
Trade Update Date | 2021-10-05 |
Master BOL # | ONEYSGNBW0793500 |
---|---|
House BOL # | SCVAVNLGB2110211 |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | SCVA |
Voyage # | 028E |
IMO # | 9689615 |
Vessel Name | ONE MANHATTAN |
Vessel Country | JP |
Place of Receipt | VUNG TAU, CAI MEP |
Foreign Port of Lading | VUNG TAU VIETNAM (55206) |
Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 5712 K |
Weight in KG | 5,712 KG |
Quantity | 1350 CTN |
Volume | 62 X |
Record Status | Amended Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
TGBU4564088 |
Commodity Description |
MENS WOVEN PUFFY VEST |
Shipper Name | NHA BE GARMENT CORPORATION |
---|---|
Address Line 1 | JOINT STOCK COMPANY NO. 04 |
Address Line 2 | BEN NGHE STR.TAN THUAN DONG WARD |
Address Line 3 | HO CHI MINH CITY VN |
Address Line 4 | HO CHI MINH CITY VN |
Consignee Name | HABIB AMERICAN BANK |
---|---|
Address Line 1 | 99 MADISON AVENUE |
Address Line 2 | NEW YORK NY 10016 US |
Address Line 3 | NEW YORK NY 10016 US |
Address Line 4 | NEW YORK NY10016US |
Container Number | TGBU4564088 |
---|---|
Seal Number 1 | VN1328642A |
Seal Number 1 | VN1328642A |
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 | House to House |
Cargo Description 1 | MENS WOVEN PUFFY VEST |
Marks and Numbers 1 | NOMARKS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Long Beach, California | 51 | 2022-08-23 |
Newark, New Jersey | 35 | 2021-09-23 |
Los Angeles, California | 29 | 2021-12-08 |
Charleston, South Carolina | 15 | 2021-10-30 |
Oakland, California | 6 | 2021-09-23 |
New York, New York | 3 | 2021-08-25 |
Savannah, Georgia | 3 | 2020-08-19 |
Baltimore, Maryland | 2 | 2021-01-11 |
Houston, Texas | 1 | 2020-02-07 |
Norfolk, Virginia | 1 | 2019-06-29 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Valencia Spain | 31 | 2022-08-23 |
Jawaharlal Nehru India | 21 | 2021-10-30 |
Algeciras Spain | 17 | 2021-01-11 |
Qingdao China (Mainland) | 15 | 2021-12-08 |
Vung Tau Vietnam | 8 | 2021-12-24 |
Tangier Morocco | 7 | 2021-03-04 |
Pusan South Korea | 7 | 2021-01-29 |
Genoa Italy | 6 | 2021-03-27 |
Shanghai China (Mainland) | 6 | 2021-03-04 |
Gioia Tauro Italy | 5 | 2021-09-23 |
Below are the top 10 company names and addresses for Habib American 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 |
---|---|---|---|
HABIB AMERICAN BANK | 99 MADISON AVENUE NEW YORK NY 100 16 | 2021-07-27 | 10 |
HABIB AMERICAN BANK | 74-05 07 37TH AVENUE,JACKSON HEIGHT QUEEN S NEW YORK 11372 1-7185074900 | 2021-01-07 | 10 |
HABIB AMERICAN BANK | 2021-09-14 | 8 | |
HABIB AMERICAN BANK | 2021-10-14 | 7 | |
HABIB AMERICAN BANK | 2021-02-22 | 7 | |
HABIB AMERICAN BANK | 2021-07-13 | 5 | |
HABIB AMERICAN BANK | 2021-01-27 | 5 | |
HABIB AMERICAN BANK | 2020-12-02 | 4 | |
HABIB AMERICAN BANK | 2020-05-09 | 4 | |
HABIB AMERICAN BANK | 2021-03-08 | 4 |
Below are the top 4 phone numbers on file for Habib American Bank.
Phone Number | Last Appeared | Records |
---|---|---|
2021-10-21 | 27 | |
2021-09-16 | 1 | |
2020-05-02 | 2 | |
2019-03-26 | 4 |