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HABIB AMERICAN BANK

74-05 07 37TH AVENUE,JACKSON HEIGHT QUEEN S NEW YORK 11372 1-7185074900

Summary Information

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 Records146
Shipper Records0
Consignee Records118
Notify Party Records29
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileAug 8th, 2022
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for Habib American Bank

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Sankey Diagram of Associated Companies

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

Associated Companies

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 20234429
ENNOUR D'INVESTISSEMENTFeb 202211622
FLAG & ANTHEM LLCNov 202452311
ZAOZHUANG HIYOUNG DYNASTY TEXTILE CO LTDMay 20221710
SHINWON CORPORATIONFeb 20241059
MARAL OVERSEAS LIMITEDNov 20245618
AKSHAR IMPEXDec 2024897
COMTRADE INTERNATIONAL INCDec 20247606
NHA BE GARMENT CORPORATIONDec 20247785
Sep 202074
BEST FOODS INCDec 20242,7624
SHANDONG DAIYIN TEXTILE GROUP SHARESep 2023213
SAIRAM IMPORTSMay 2024793
NOVA ENTERPRISES LIMITEDDec 2024333
GUANGDONG SUNRISE HOUSEWARE CORP., LTDDec 20243223
TIANJIN COMMERCIAL TRADE & SERVICEOct 2024372
Aug 202132
S.D.S CLOTHING INDIA PRIVATE LIMITENov 2024582
HUE TEXTILE GARMENT JOINT STOCKDec 20247882
HERRY CREATIONS PVT LTDAug 2022832

Other Companies Listed Alphabetically

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 INCDec 202412712
HABASIT (UK) LTD.Dec 20241198
HABASIT AGDec 20242285
HABASIT AMERICADec 20241,81164
HABASIT BELTING INC.Dec 20243339
HABASIT GLOBEDec 202422221
HABASIT ITALIANA SPADec 20241,18143
HABERMAASS CORP., INC.Dec 202410110
HABGEN GUARGUMS LIMITEDDec 202444121
HABIA CABLE CHINA LTDNov 20241252
HABIB BANK LIMITEDNov 202498718
HABIB METROPOLITAN BANK LIMITEDDec 20246,48647
HABICH GMBHNov 20242212
HABIGANJ AGRO LIMITEDDec 202415114
HABIGHORST AUTOMOTIVE GMBHDec 202421715
HABITAT CLOTHES TO LIVE IN INCDec 20242203
HABITEX INTERNATIONAL CORPORATIONDec 202461922
HABITUS FASHION LTDOct 20242006
HABONIM INDUSTRIAL VALVES & ACTUATODec 20241786
HABONIM USADec 20241746

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
2021-12-09CMDUTSWY140013BCFMITUT21090122043EHouse BillCFMI9645853CSCL SPRING2021-10-31LONG BEACH, CALIFORNIAXINGANG CHINA (MAINLAND)470 PKG11,160 KGPier to PierHEBEI MINGDA INTERNATIONAL TRADING CO.LTD.HABIB AMERICANBANKTOWEL TRADING GROUP INCTOWELS
2021-12-08ONEYTA9RI2079400OSTIQDLAX2190255001EHouse BillOSTI9878515YM TOPMOST2021-10-28LOS ANGELES, CALIFORNIAQINGDAO CHINA (MAINLAND)159 ROL8,757 KContainer YardSHANDONG DAIYIN TEXTILE GROUP SHARE CO LTDHABIB AMERICAN BANKMODANI DENIM INCDENIM
2021-10-30CMDUAMC1459292SJLVNSVL0057CHS0INA1House BillSJLV9484948EXPRESS ATHENS2021-10-29CHARLESTON, SOUTH CAROLINAJAWAHARLAL NEHRU INDIA40 PKG20,961 KGPier to PierMARAL OVERSEAS LIMITEDHABIB AMERICAN BANKCOMTRADE 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:...
2021-10-21ZIMUVLC1010249019WRegular BillZIMU9193290TOKYO EXPRESS2021-10-18LONG BEACH, CALIFORNIAVALENCIA SPAIN806 BAG49,406 LBPier to PierCASTILLIAN FOODS, S.L.HABIB AMERICAN BANKREHAN SPICESSWEET PAPRIKA BASED SEASONING 120 ASTA PACKE D IN 55LB BAGS LOT: 322103CF HS CODE: 090422 ANATO GROUND PACKED IN 55 LB BAGS, LOT...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2021-12-24
Estimated Arrival Date2021-11-01
Actual Arrival Date2021-11-16
Trade Update Date2021-10-05

Bill of Lading Overview

Master BOL #ONEYSGNBW0793500
House BOL #SCVAVNLGB2110211
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeSCVA
Voyage #028E
IMO #9689615
Vessel NameONE MANHATTAN
Vessel CountryJP
Place of ReceiptVUNG TAU, CAI MEP
Foreign Port of LadingVUNG TAU VIETNAM (55206)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight5712 K
Weight in KG5,712 KG
Quantity1350 CTN
Volume62 X
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TGBU4564088
Commodity Description MENS WOVEN PUFFY VEST

Shipper

Shipper NameNHA BE GARMENT CORPORATION
Address Line 1JOINT STOCK COMPANY NO. 04
Address Line 2BEN NGHE STR.TAN THUAN DONG WARD
Address Line 3HO CHI MINH CITY VN
Address Line 4HO CHI MINH CITY VN

Consignee

Consignee NameHABIB AMERICAN BANK
Address Line 199 MADISON AVENUE
Address Line 2NEW YORK NY 10016 US
Address Line 3NEW YORK NY 10016 US
Address Line 4NEW YORK NY10016US

#1 -- Container TGBU4564088

Container NumberTGBU4564088
Seal Number 1VN1328642A
Seal Number 1VN1328642A
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1MENS WOVEN PUFFY VEST
Marks and Numbers 1NOMARKS

Map of Activity by Port

HABIB AMERICAN BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California512022-08-23
Newark, New Jersey352021-09-23
Los Angeles, California292021-12-08
Charleston, South Carolina152021-10-30
Oakland, California62021-09-23
New York, New York32021-08-25
Savannah, Georgia32020-08-19
Baltimore, Maryland22021-01-11
Houston, Texas12020-02-07
Norfolk, Virginia12019-06-29

HABIB AMERICAN BANK Top Foreign Ports

Port of Lading Total Records Recent Shipment
Valencia Spain312022-08-23
Jawaharlal Nehru India212021-10-30
Algeciras Spain172021-01-11
Qingdao China (Mainland)152021-12-08
Vung Tau Vietnam82021-12-24
Tangier Morocco72021-03-04
Pusan South Korea72021-01-29
Genoa Italy62021-03-27
Shanghai China (Mainland)62021-03-04
Gioia Tauro Italy52021-09-23

HABIB AMERICAN BANK Address and Name Permutations

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 BANK99 MADISON AVENUE NEW YORK NY 100 162021-07-2710
HABIB AMERICAN BANK74-05 07 37TH AVENUE,JACKSON HEIGHT QUEEN S NEW YORK 11372 1-71850749002021-01-0710
HABIB AMERICAN BANK2021-09-148
HABIB AMERICAN BANK2021-10-147
HABIB AMERICAN BANK2021-02-227
HABIB AMERICAN BANK2021-07-135
HABIB AMERICAN BANK2021-01-275
HABIB AMERICAN BANK2020-12-024
HABIB AMERICAN BANK2020-05-094
HABIB AMERICAN BANK2021-03-084

HABIB AMERICAN BANK Phone Numbers

Below are the top 4 phone numbers on file for Habib American Bank.

Phone Number Last Appeared Records
2021-10-2127
2021-09-161
2020-05-022
2019-03-264
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