MASHREQ BANK PSC
Summary Information
There are a total of 162 bills of lading on file for Mashreq Bank PSC between July 1st, 2019 and December 3rd, 2022.
Of those 162 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 162 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 161 |
| Notify Party Records | 1 |
| First Shipment on File | Jul 1st, 2019 |
| Most Recent Shipment on File | Dec 3rd, 2022 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
Bills of Lading by Month for Mashreq Bank PSC
Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for MASHREQ BANK PSC.
Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 9 companies associated with Mashreq Bank PSC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 9 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 | Nov 2024 | 3,976 | 136 |
| TON YI INDUSTRIAL CORP | Nov 2024 | 1,678 | 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 | Nov 2024 | 6,325 | 1 |
| POSCO MAHARASHTRA STEEL PVT. LTD | Jan 2024 | 46 | 1 |
| HARTREE PARTNERS, LP | Oct 2024 | 1,068 | 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 | Nov 2024 | 196 | 113 |
| MASCOT PLANT GATE 1 THE TIMKEN COMPANY | Jun 2024 | 116 | 0 |
| MASCOT PLANT THE TIMKEN CORPORATION | Nov 2024 | 327 | 2 |
| MASERATI NORTH AMERICA, INC. | Nov 2024 | 3,976 | 125 |
| MASERATI S.P.A. A SOCIO UNICO | Jul 2021 | 1,435 | 0 |
| MASERATI SPA | Nov 2024 | 2,618 | 115 |
| MASFLEX MANUFACTURING S.A.S | Apr 2023 | 115 | 0 |
| MASFROST SP.Z .O.O. | Nov 2024 | 369 | 16 |
| MASFROST ZIEBICE SP. Z O.O. | Oct 2024 | 491 | 1 |
| MASH INTERNATIONAL PVT LTD | Nov 2024 | 188 | 9 |
| MASHUCHENG | Nov 2020 | 130 | 0 |
| MASI AGRICOLA SPA | Nov 2024 | 295 | 11 |
| MASIA VALLFORMOSA SL | Nov 2024 | 167 | 3 |
| MASIERO SRL | Nov 2024 | 148 | 4 |
| MASIFPANEL SRL | Nov 2024 | 637 | 29 |
| MASIHATA SWEATERS LTD. | Sep 2024 | 1,162 | 3 |
| MASIMO CORP A.F ROMERO CO.- IVEMSA | Nov 2024 | 214 | 13 |
| MASIMO CORPORATION | Nov 2024 | 567 | 23 |
| MASISA S.A. | Nov 2024 | 13,236 | 1,126 |
| MASKCARA INDUSTRIES, INC. | Nov 2024 | 308 | 11 |
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 |
| Savannah, Georgia | 1 | 2022-09-26 |
| New Orleans, Louisiana | 1 | 2021-02-02 |
| Baltimore, Maryland | 1 | 2020-02-13 |
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 |
| 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 | P.O. BOX 1250, NEAR AL GHURAIR CITY AE | 2021-12-30 | 114 |
| MASHREQBANK PSC | OMAR BIN AL KHATTAB STREET DUBAI AE | 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 | |
| MASHREQBANK PSC | 2021-02-02 | 1 |
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 |