MASHREQ BANK PSC
Summary Information
There are a total of 163 bills of lading on file for Mashreq Bank PSC between July 1st, 2019 and December 9th, 2024.
Of those 163 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 163 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 162 |
| Notify Party Records | 1 |
| First Shipment on File | Jul 1st, 2019 |
| Most Recent Shipment on File | Dec 9th, 2024 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 1 |
Bills of Lading by Month for Mashreq Bank PSC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 10 companies associated with Mashreq Bank PSC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 10 companies associated with Mashreq Bank PSC 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 |
|---|---|---|---|
| YIEH PHUI ENTERPRISE CO., LTD | Dec 2024 | 4,057 | 136 |
| TON YI INDUSTRIAL CORP | Dec 2024 | 1,713 | 8 |
| MCCAIN MIDDLE EAST FZE | Jun 2023 | 266 | 3 |
| KOSMOS ENERGY GHANA HC | Jun 2023 | 19 | 3 |
| TOSYALI TOYO CELIK AS BARBAROS | Jul 2023 | 107 | 1 |
| SHOUGANG HOLDING TRADE HONG KONG LIMITED | Aug 2024 | 131 | 1 |
| RELIANCE INDUSTRIES LIMITED | Dec 2024 | 6,388 | 1 |
| POSCO MAHARASHTRA STEEL PVT. LTD | Jan 2024 | 46 | 1 |
| HARTREE PARTNERS, LP | Dec 2024 | 1,090 | 1 |
| BARR-AG LTD. | Dec 2024 | 925 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Mashreq Bank PSC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MASCOT PLANT | Dec 2024 | 224 | 105 |
| MASCOT PLANT GATE 1 THE TIMKEN COMPANY | Jun 2024 | 116 | 0 |
| MASCOT PLANT THE TIMKEN CORPORATION | Dec 2024 | 327 | 2 |
| MASERATI NORTH AMERICA, INC. | Dec 2024 | 4,043 | 141 |
| MASERATI S.P.A. A SOCIO UNICO | Jul 2021 | 1,435 | 0 |
| MASERATI SPA | Dec 2024 | 2,681 | 130 |
| MASFLEX MANUFACTURING S.A.S | Apr 2023 | 115 | 0 |
| MASFROST SP.Z .O.O. | Dec 2024 | 373 | 17 |
| MASFROST ZIEBICE SP. Z O.O. | Oct 2024 | 491 | 1 |
| MASH INTERNATIONAL PVT LTD | Nov 2024 | 190 | 8 |
| MASHUCHENG | Nov 2020 | 130 | 0 |
| MASI AGRICOLA SPA | Dec 2024 | 295 | 11 |
| MASIA VALLFORMOSA SL | Nov 2024 | 167 | 2 |
| MASIERO SRL | Dec 2024 | 150 | 5 |
| MASIFPANEL SRL | Dec 2024 | 645 | 22 |
| MASIHATA SWEATERS LTD. | Dec 2024 | 1,166 | 6 |
| MASIMO CORP A.F ROMERO CO.- IVEMSA | Dec 2024 | 218 | 13 |
| MASIMO CORPORATION | Dec 2024 | 579 | 27 |
| MASISA S.A. | Dec 2024 | 13,429 | 1,062 |
| MASKCARA INDUSTRIES, INC. | Dec 2024 | 311 | 9 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MASHREQ BANK PSC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Vancouver, Washington | 126 | 2021-12-30 |
| Houston, Texas | 10 | 2021-04-29 |
| Philadelphia, Pennsylvania | 8 | 2022-01-19 |
| Los Angeles, California | 7 | 2021-12-21 |
| Newark, New Jersey | 3 | 2022-12-05 |
| Richmond, California | 3 | 2021-07-21 |
| Long Beach, California | 2 | 2022-03-15 |
| Seattle, Washington | 1 | 2024-12-11 |
| Savannah, Georgia | 1 | 2022-09-26 |
| New Orleans, Louisiana | 1 | 2021-02-02 |
MASHREQ BANK PSC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kaohsiung China (Taiwan) | 152 | 2022-01-19 |
| Halifax, NS Canada | 3 | 2022-12-05 |
| High Seas, North Pacific (Alaska, Washington, Oregon) United States Off-Shore Tanker Transshipment Points | 3 | 2021-07-21 |
| Vancouver, BC Canada | 1 | 2024-12-11 |
| Gokova Turkey | 1 | 2022-09-26 |
| All Other India West Coast Ports | 1 | 2022-03-15 |
| All Other Peoples Republic of China Ports | 1 | 2021-02-02 |
| Algeciras Spain | 1 | 2020-02-13 |
MASHREQ BANK PSC Address and Name Permutations
Below are the top 10 company names and addresses for Mashreq Bank PSC 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 |
|---|---|---|---|
| MASHREQ BANK PSC | HOR AL ANZ, SALAH UL DIN STREET DUBAI DU UNITED ARAB EMIRATES | 2024-12-11 | 1 |
| MASHREQ BANK PSC | P.O. BOX 1250, NEAR AL GHURAIR CITY AE | 2021-12-30 | 114 |
| MASHREQBANK PSC | 2019-08-26 | 11 | |
| MASHREQ BANK PSC | 2021-04-29 | 9 | |
| MASHREQ BANK PSC. | 2022-01-19 | 8 | |
| MASHREQ BANK PSC | 2020-09-18 | 3 | |
| MASHREQ BANK PSC | 2021-07-21 | 3 | |
| MASHREQ BANK PSC | 2022-12-05 | 3 | |
| MASHREQ BANK PSC. | 2020-01-07 | 3 | |
| MASHREQ BANK PSC | 2020-12-28 | 2 |
MASHREQ BANK PSC Phone Numbers
Below are the top 1 phone numbers on file for Mashreq Bank PSC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2019-07-02 | 1 |