There are a total of 117 bills of lading on file for HSBC Bank Ltd between March 22nd, 2019 and August 27th, 2024.
Of those 117 bills of lading, 2 were within the past 30 days and 22 were within the past 90 days.
Total Records | 117 |
---|---|
Shipper Records | 3 |
Consignee Records | 114 |
Notify Party Records | 0 |
First Shipment on File | Mar 22nd, 2019 |
Most Recent Shipment on File | Aug 27th, 2024 |
Records in Last 30 Days | 2 |
Records in Last 90 Days | 22 |
Records in the Past Year | 36 |
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Below is a Sankey Diagram of the top 18 companies associated with HSBC Bank Ltd, and the top 4 companies associated with those associations.
Below are the top 18 companies associated with HSBC 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 |
---|---|---|---|
UNIMAS SPORTSWEAR LTD | Aug 2024 | 2,085 | 14 |
EMIRATES STEEL INDUSTRIES PJSC | Aug 2024 | 245 | 14 |
LIDA TEXTILE & DYEING LIMITED | Aug 2024 | 190 | 7 |
DYNATEC MADAGASCAR SA | Aug 2024 | 98 | 7 |
KERCHANSHE TRADING PLC | Aug 2024 | 179 | 6 |
KATA MUDUGA MULTI PURPOSE FARMERS | Aug 2024 | 121 | 5 |
AL EZZ DEKHEILA STEEL COMPANY | Aug 2024 | 168 | 5 |
TECK HIGHLAND VALLEY COPPER | Aug 2024 | 99 | 3 |
HSBC BANK USA , INC | Aug 2024 | 30 | 3 |
UNIVERSAL JEANS LIMITED | Aug 2024 | 1,209 | 2 |
EGYPTIAN CHINESE GARMENTS CO | Apr 2024 | 418 | 2 |
APM GLOBAL LOGISTICS BANGLADESH LTD | Aug 2024 | 29,289 | 2 |
TESTI TRADING PLC | Aug 2024 | 214 | 1 |
TALISMAN LTD | Aug 2024 | 138 | 1 |
STEMCOR LONDON TRADING LTD | Aug 2024 | 19 | 1 |
MODERN FASHION | Aug 2024 | 69 | 1 |
KAYON MOUNTAIN COFFEE FARM PLC | Aug 2024 | 96 | 1 |
CHEMOURS INTERNATIONAL OPS SARL | Aug 2024 | 1,244 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to HSBC Bank Ltd.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
HS MARINE PROPULSION LLC | Jul 2024 | 162 | 4 |
HS PLASTICS GMBH | Aug 2024 | 202 | 9 |
HS R&A CO., LTD. | Jun 2024 | 263 | 1 |
HS TIMBER PRODUCTIONS GMBH | Aug 2024 | 1,879 | 52 |
HS TRADE (HENAN) CO.,LTD | Aug 2024 | 187 | 42 |
HS TRADING INC | Aug 2024 | 328 | 19 |
HS WORLDWIDE LOGISTICS CANADA INC. | Aug 2024 | 293 | 46 |
HSA HAIR STYLING APPLICATIONS S.P.A | Aug 2024 | 201 | 14 |
HSANDY STRONG INDUSTRIAL,INC. | Aug 2024 | 364 | 17 |
HSB STONE CORP. | Aug 2024 | 158 | 9 |
HSBC HONG KONG AN | Jul 2020 | 100 | 0 |
HSBC LIMITED. | Aug 2024 | 1,011 | 21 |
HSBC, DHAKA | Aug 2024 | 102 | 11 |
HSC HARVEST INC. | May 2024 | 650 | 0 |
HSD ELECTRONIC CO.,LTD. | Apr 2023 | 118 | 0 |
HSG LASER LIMITED | Aug 2024 | 116 | 7 |
HSG TRADING LIMITED | Aug 2024 | 303 | 29 |
HSG(HK) TRADING LIMITED | Aug 2024 | 531 | 31 |
HSI KITCHEN AND BATH | Aug 2024 | 113 | 15 |
HSIANG HUNG ELECTRONICS CO., LTD. | Aug 2024 | 109 | 8 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-07-31 | CMDUETG0116901 | 0INH8 | Regular Bill | CMDU | 9408877 | NAVIOS CONSTELLATION | 2024-07-30 | NEWARK, NEW JERSEY | MUNDRA INDIA | 320 BAG | 21,640 KG | Pier to Pier | KATA MUDUGA MULTIPURPOSE FARMERS | HSBC BANK PLC, UK | CONTINENTAL TERMINALS INC | NOTIFY PARTIES CONTINUED 2ND BRAUNER INTERNATIONAL CORPORATION, 66 ST.,5TH FLOOR, JERSEY CITY, NJ 07302, T: +2013335400 EXT. 122... | |
2024-07-15 | MEDUAA190001 | 421A | Regular Bill | MEDU | 9450363 | NORTHERN JAMBOREE | 2024-07-13 | NEWARK, NEW JERSEY | COLOMBO SRI LANKA | 320 BAG | 19,440 K | House to House | KAYON MOUNTAIN COFFEE FARM PLC | HSBC BANK PLC UK | CONTINENTAL TERMINALS INC | PURCHASE CONTRACT NO. 2024 -P0093 320 BAGS OF 60 KG E ACH NATURAL GUJI GRADE-3 GREEN COFF EE BEANS FOR FUR THER PREPARATION ONLY... | |
2024-07-08 | MAEU278494182 | 420W | In-bond Automated | MAEU | 9332999 | MAERSK DENVER | 2024-07-06 | CHARLESTON, SOUTH CAROLINA | SALALAH OMAN | 3 CTN | 69 LB | Container Yard | LIDA TEXTILE & DYEING LIMITED | HSBC BANK LTD | ASOS U.S. SALES LLC. | TOTAL: 03 CARTON HS CODE: 610 91000 ITEM NAME: ASOS 4505 IC ON TRAINING T-SHIRT WITH QUIC K DRY IN BLACK ASN NO: 4435 2202069051... | |
2024-07-03 | HCPPMZDHOU07 | N2403 | Regular Bill | HCPP | 9926271 | DANAE | 2024-07-01 | HOUSTON, TEXAS | ABU ZABI UNITED ARAB EMIRATES | 61 BDL | 249 ET | EMIRATES STEEL INDUSTRIES PJSC | HSBC BANK PLC | MACSTEEL INTER. | 61 BUNDLES PRIME W BEAMS. 248.956 MT | ||
Run Date | 2024-07-31 |
---|---|
Estimated Arrival Date | 2024-07-23 |
Actual Arrival Date | 2024-07-30 |
Trade Update Date | 2024-07-16 |
Master BOL # | CMDUETG0116909 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | CMDU |
Voyage # | 0INH8 |
IMO # | 9408877 |
Vessel Name | NAVIOS CONSTELLATION |
Vessel Country | LR |
Place of Receipt | DJIBOUTI |
Foreign Port of Lading | MUNDRA INDIA (53306) |
Port of Unlading | NEWARK, NEW JERSEY (4601) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 21620 KG |
Weight in KG | 21,620 KG |
Quantity | 320 BAG |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
GESU1400080 |
Commodity Description |
STC 110BAGS OF 60KG GRAINPRO ETHIOPIA, GREEN COFF ARABICA, 2024,GRADE 1, LIMU, WASHED ORGANIC GENJI LOT 5 110BAGS OF 60KG GRAINPRO ETHIOPIA, GREEN COFF ARABICA, 2024,GRADE 1, LIMU, WASHED ORGANIC GENJI LOT 6 |
Shipper Name | KATA MUDUGA MULTIPURPOSE FARMERS |
---|---|
Address Line 1 | COOPERATIVE UNION |
Address Line 2 | OROMIA REGIONAL STATE, JIMMA |
Address Line 3 | ZONE, GOMA DISTRICT, AGARO TOWN, |
COMM Number Qualifier | TE |
COMM Number | K'EBELE 04, |
Consignee Name | TO THE ORDER OF HSBC BANK PLC, |
---|---|
Address Line 1 | UK |
Address Line 2 | X |
Notify Party Name | CONTINENTAL TERMINALS INC, |
---|---|
Address Line 1 | 200 MIDDLESEX AVENUE, |
Address Line 2 | CARTERET NJ 07008 |
Notify Party Name | EQUATORIAL TRADERS LTD, |
---|---|
Address Line 1 | UNIT 3 THE ONYX, 102 CAMLEY STREET, |
Address Line 2 | KING S CROSS, LONDON N1C 4PF, |
Address Line 3 | LONDON |
COMM Number Qualifier | TE |
COMM Number | UNITED KINGDOM |
Container Number | GESU1400080 |
---|---|
Seal Number 1 | H9307363 |
Seal Number 1 | H9307363 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 20ft 0in (02000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 2200 |
Load Status | Loaded |
Type of Service | Pier to Pier |
Cargo Description 1 | STC 110BAGS OF 60KG GRAINPRO ETHIOPIA, GREEN COFF ARABICA, 2024,GRADE 1, LIMU, WASHED ORGANIC GENJI LOT 5 110BAGS OF 60KG GRAINPRO ETHIOPIA, GREEN COFF ARABICA, 2024,GRADE 1, LIMU, WASHED ORGANIC GENJI LOT 6 |
Additional Cargo 1 | 100BAGS OF 60KG GRAINPRO ETHIOPIA, GREEN COFF ARABICA, 2024,GRADE 1, LIMU, WASHED ORGANIC GENJI LOT 8 REF. 2024-P0083 FCL/FCL OR CY/CY L/C NO. DC UKA004869 DATED 240307 FREIGHT COLLECT, PAYABLE IN HAMBURG, GERMANY BY COMMODITY SUPPLIES AG |
Additional Cargo 2 | SVC 24-0141 GREEN COFFEE BEANS FOR FURTHER PREPARATION ON SHIPPERS FDA NUMBER: 19617568750 TOTAL GROSS WT. 19,440.00KGS. TOTAL NET WT. 19,200.00KGS. 2ND BRAUNER INTERNATIONAL CORPORATION, 66 ST., 5TH FLOOR, JERSEY CITY, NJ 07302, T: +2013335400 EXT. 12 |
Additional Cargo 3 | CHRISB BRAUNERINTL.COM 3RD - UNITED SAFETY AGENTS LLC, FDA FSVP IMPORTER, 715 WEST PARK AVENUE, NO. 222, OAKHURST, NEW JERS 07755, UNITED STATES OF AMERICA, FDA 11446730534, DU 080801169, TEL: +18885517403, EMAIL: |
Additional Cargo 4 | CBP UNITEDSAFETYAGENTS.COM 4TH - COMMODITY SUPPLIES AG, ROOSSTRASSE 53, CH-8832 WOLLERAU, TEL: +41448074444, ISABELLA.REY COMMODITY.CH 5TH NOTIFY - EQUATORIAL TRADERS LTD, UNIT 3 T ONYX, 102 CAMLEY STREET, KING S CROSS, LONDON N1C |
Additional Cargo 5 | TEL: +442088649422, EMAIL: OPERATIONS EQUATORIALTRADERS.COM |
Marks and Numbers 1 | KATA MUDUGA UNION PRODUCE OF ETHIOPIA WASHED COFFEE LIMU GRADE 1, GENJI LOT 5 CERT. NO. 0018 ICO IDMARK BAGS 010/0559/0018 320 WASHED COFFEE LIMU |
Marks and Numbers 2 | GRADE 1, GENJI LOT 6 CERT. NO. 0019 ICO IDMARK BAGS 010/0559/0019 320 WASHED COFFEE LIMU GRADE 1, GENJI LOT 8 CERT. NO. 0020 ICO IDMARK BAGS |
Marks and Numbers 3 | 010/0559/0020 320 |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Savannah, Georgia | 32 | 2022-02-28 |
Houston, Texas | 21 | 2024-07-03 |
Newark, New Jersey | 18 | 2024-08-29 |
Norfolk, Virginia | 9 | 2022-02-25 |
Charleston, South Carolina | 7 | 2024-08-24 |
New Haven, Connecticut | 7 | 2024-06-21 |
New Orleans, Louisiana | 6 | 2022-10-10 |
Oakland, California | 5 | 2024-07-01 |
Baltimore, Maryland | 5 | 2024-03-21 |
Mobile, Alabama | 5 | 2023-07-14 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Colombo Sri Lanka | 43 | 2024-08-29 |
Singapore Singapore | 16 | 2022-02-23 |
Abu Zabi United Arab Emirates | 14 | 2024-07-03 |
Salalah Oman | 9 | 2024-08-24 |
Alexandria Egypt | 5 | 2022-06-27 |
Algeciras Spain | 4 | 2024-04-23 |
Jeddah Saudi Arabia | 4 | 2022-09-05 |
Coryton United Kingdom | 3 | 2021-07-30 |
Vancouver, BC Canada | 3 | 2020-02-24 |
Mundra India | 2 | 2024-07-31 |
Below are the top 10 company names and addresses for HSBC 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 |
---|---|---|---|
HSBC BANK LTD | MAIN BRANCH, SHANTA WESTERN TOWER, 186 BIR UTTAM MIR SHAWKAT ALI ROAD | 2024-08-24 | 2 |
HSBC BANK LTD | , SHANTA WESTERN TOWER, 186 BIR UTTAM MIR SHAWKAT ALI ROAD TEJGAON INDUSTRIAL AREA, | 2024-05-04 | 2 |
HSBC BANK LTD | 2024-04-23 | 1 | |
HSBC BANK LTD | 2024-05-18 | 1 | |
HSBC BANK LTD | 2024-05-04 | 1 | |
HSBC BANK LTD | 2019-06-06 | 16 | |
HSBC BANK PLC | 2024-07-03 | 15 | |
HSBC BANK LTD | 2022-02-28 | 9 | |
HSBC BANK PLC - GTR | 2024-08-29 | 8 | |
HSBC BANK LTD | 2019-06-27 | 6 |
Below are the top 6 phone numbers on file for HSBC Bank Ltd.
Phone Number | Last Appeared | Records |
---|---|---|
2024-08-24 | 7 | |
2023-12-18 | 2 | |
2022-02-28 | 5 | |
2019-08-13 | 1 | |
2019-05-21 | 1 | |
2019-05-21 | 1 |