There are a total of 118 bills of lading on file for HSBC Bank Ltd between March 22nd, 2019 and November 2nd, 2024.
Of those 118 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.
Total Records | 118 |
---|---|
Shipper Records | 3 |
Consignee Records | 115 |
Notify Party Records | 0 |
First Shipment on File | Mar 22nd, 2019 |
Most Recent Shipment on File | Nov 2nd, 2024 |
Records in Last 30 Days | 0 |
Records in Last 90 Days | 2 |
Records in the Past Year | 36 |
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Below is a Sankey Diagram of the top 19 companies associated with HSBC Bank Ltd, and the top 4 companies associated with those associations.
Below are the top 19 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 | Dec 2024 | 2,309 | 14 |
EMIRATES STEEL INDUSTRIES PJSC | Dec 2024 | 260 | 14 |
LIDA TEXTILE & DYEING LIMITED | Sep 2024 | 195 | 7 |
KERCHANSHE TRADING PLC | Dec 2024 | 187 | 6 |
DYNATEC MADAGASCAR SA | Dec 2024 | 109 | 6 |
KATA MUDUGA MULTI PURPOSE FARMERS | Dec 2024 | 122 | 5 |
AL EZZ DEKHEILA STEEL COMPANY | Nov 2024 | 172 | 5 |
TECK HIGHLAND VALLEY COPPER | Dec 2024 | 104 | 3 |
HSBC BANK USA , INC | Aug 2024 | 30 | 3 |
UNIVERSAL JEANS LIMITED | Dec 2024 | 1,376 | 2 |
STEMCOR LONDON TRADING LTD | Dec 2024 | 22 | 2 |
EGYPTIAN CHINESE GARMENTS CO | Sep 2024 | 419 | 2 |
APM GLOBAL LOGISTICS BANGLADESH LTD | Dec 2024 | 29,636 | 2 |
TESTI TRADING PLC | Dec 2024 | 240 | 1 |
TALISMAN LTD | Dec 2024 | 165 | 1 |
MODERN FASHION | Oct 2024 | 72 | 1 |
Oct 2024 | 1 | 1 | |
KAYON MOUNTAIN COFFEE FARM PLC | Nov 2024 | 105 | 1 |
CHEMOURS INTERNATIONAL OPS SARL | Dec 2024 | 1,250 | 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 | Dec 2024 | 167 | 3 |
HS PLASTICS GMBH | Dec 2024 | 211 | 9 |
HS R&A CO., LTD. | Jun 2024 | 263 | 0 |
HS TIMBER PRODUCTIONS GMBH | Dec 2024 | 1,912 | 32 |
HS TRADE (HENAN) CO.,LTD | Dec 2024 | 231 | 30 |
HS TRADING INC | Dec 2024 | 372 | 41 |
HS WORLDWIDE LOGISTICS CANADA INC. | Dec 2024 | 331 | 30 |
HSA HAIR STYLING APPLICATIONS S.P.A | Nov 2024 | 214 | 9 |
HSANDY STRONG INDUSTRIAL,INC. | Dec 2024 | 386 | 20 |
HSB STONE CORP. | Dec 2024 | 167 | 7 |
HSBC HONG KONG AN | Jul 2020 | 100 | 0 |
HSBC LIMITED. | Dec 2024 | 1,035 | 21 |
HSBC, DHAKA | Oct 2024 | 107 | 4 |
HSC HARVEST INC. | May 2024 | 650 | 0 |
HSD ELECTRONIC CO.,LTD. | Apr 2023 | 118 | 0 |
HSG LASER LIMITED | Sep 2024 | 118 | 1 |
HSG TRADING LIMITED | Dec 2024 | 331 | 22 |
HSG(HK) TRADING LIMITED | Dec 2024 | 561 | 25 |
HSI KITCHEN AND BATH | Dec 2024 | 130 | 14 |
HSIANG HUNG ELECTRONICS CO., LTD. | Dec 2024 | 119 | 9 |
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 | CMDUETG0116909 | 0INH8 | Regular Bill | CMDU | 9408877 | NAVIOS CONSTELLATION | 2024-07-30 | NEWARK, NEW JERSEY | MUNDRA INDIA | 320 BAG | 21,620 KG | Pier to Pier | KATA MUDUGA MULTIPURPOSE FARMERS | HSBC BANK PLC | CONTINENTAL TERMINALS INC | STC 110BAGS OF 60KG GRAINPRO ETHIOPIA, GREEN COFF ARABICA, 2024,GRADE 1, LIMU, WASHED ORGANIC GENJI LOT 5 110BAGS OF 60KG GRAINP... | |
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... | |
Run Date | 2024-08-24 |
---|---|
Estimated Arrival Date | 2024-08-23 |
Actual Arrival Date | 2024-08-23 |
Trade Update Date | 2024-07-16 |
Master BOL # | MAEU278494532 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | In-bond Automated |
Carrier Code | MAEU |
Voyage # | 427W |
IMO # | 9333010 |
Vessel Name | MAERSK KENSINGTON |
Vessel Country | US |
Place of Receipt | CHITTAGONG |
Foreign Port of Lading | SALALAH OMAN (52330) |
Port of Unlading | CHARLESTON, SOUTH CAROLINA (1601) |
Port of Destination | ATLANTA, GEORGIA (1704) |
Foreign Port of Destination | |
Weight | 132 LB |
Weight in KG | 60 KG |
Quantity | 6 CTN |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | Immediate Transportation (IT) |
Transportation Mode | Vessel, non-container |
Container |
TCNU1499820 |
Commodity Description |
TOTAL: 06 CARTON HS CODE: 610 91000 ITEM NAME: ASOS 4505 RU NNING CLUB BACK PRINT IN CLAY , ASOS 4505 RUNNING CLUB BACK PRINT T-SHIRT IN OFF WHITE, ASOS 4505 SEROTONIN STUDIO B ACK PRINT OVERSIZED HEAVYWEIG |
Shipper Name | LIDA TEXTILE & DYEING LIMITED |
---|---|
Address Line 1 | H1 3RD 4TH FL BLOCK C SHAHEED |
Address Line 2 | MOSHARAF HOSSAIN RD,PURBA CHANDORA |
Address Line 3 | GAZIPUR, 1751 |
City | 88028417601 |
Consignee Name | UNTO THE ORDER OF: |
---|---|
Address Line 1 | HSBC BANK LTD |
Address Line 2 | MAIN BRANCH, SHANTA WESTERN TOWER, |
Address Line 3 | 186 BIR UTTAM MIR SHAWKAT ALI ROAD |
City | 17705843534 |
Notify Party Name | ASOS U.S. SALES LLC. |
---|---|
Address Line 1 | 4505 DERRICK INDUSTRIAL PARKWAY |
Address Line 2 | UNION CITY, GA. 30349 USA |
Address Line 3 | CIK - 0001492075 |
City | 17705843534 |
Container Number | TCNU1499820 |
---|---|
Seal Number 1 | BD0139594 |
Seal Number 1 | BD0139594 |
Equipment Description Code | G0 |
Equipment Description | Opening(s) at one end or both ends. |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 6in (00000906) |
Container Width | 8ft 2in (00000802) |
Container Type | 4EB0 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | TOTAL: 06 CARTON HS CODE: 610 91000 ITEM NAME: ASOS 4505 RU NNING CLUB BACK PRINT IN CLAY , ASOS 4505 RUNNING CLUB BACK PRINT T-SHIRT IN OFF WHITE, ASOS 4505 SEROTONIN STUDIO B ACK PRINT OVERSIZED HEAVYWEIG |
Additional Cargo 1 | HT T-SHIRT IN WHITE, ASOS 450 5 CURVE SEROTONIN STUDIO BACK PRINT OVERSIZED HEAVYWEIGHT T-SHIRT IN WHITE, ASOS 4505 ICON TRAINING T-SHIRT WITH Q UICK DRY IN BLACK ASN NO: 443 52202144774, 44352202144768, 48052202144765, 48052202144 |
Additional Cargo 2 | 770, 44352202144902 PO NO. 50 0030926513, 500030926516, 500 030997629, 500031040494, 500 030215558 INVOICE NO: LTD-202 4-1805 DT: 22.05.2024 EXP NO : 2859-068091-2024 DT: 23.05. 2024 S/C NO: RAW/LIDA/ASOS00 1 DT: 24.10.2023 MAERSK CONT |
Additional Cargo 3 | AINER SERIVCES CO 9400 ARROWP OINT BLVD, CHARLOTTE, NORTH CAROLINA POSTCODE: 28273 EMA IL: US.IMPORT@MAERSK.COM CIK - 0001884303 |
Marks and Numbers 1 | AS PER COMMERCIAL INVOICE -STUFFI NG LOCATION: 301 SB: 969958 DATE : 2024-05-29 |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
610110 | 00001188 | 0000000132 LB |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Savannah, Georgia | 32 | 2022-02-28 |
Houston, Texas | 21 | 2024-07-03 |
Newark, New Jersey | 18 | 2024-10-21 |
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 | 42 | 2024-07-15 |
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 |
Valencia Spain | 2 | 2024-10-21 |
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 | 2024-11-04 | 16 | |
HSBC BANK LTD | 2022-02-28 | 9 | |
HSBC BANK PLC - GTR | 2024-06-06 | 7 | |
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 |