MODHUMOTI BANK PLC.
Summary Information
There are a total of 213 bills of lading on file for Modhumoti Bank PLC. between July 30th, 2020 and October 16th, 2024.
Of those 213 bills of lading, 0 were within the past 30 days and 18 were within the past 90 days.
| Total Records | 213 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 205 |
| Notify Party Records | 10 |
| First Shipment on File | Jul 30th, 2020 |
| Most Recent Shipment on File | Oct 16th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 18 |
| Records in the Past Year | 100 |
Bills of Lading by Month for Modhumoti Bank PLC.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 11 companies associated with Modhumoti Bank PLC., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 11 companies associated with Modhumoti Bank PLC. 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 |
|---|---|---|---|
| RADISSON CASUAL WEAR LTD. | Nov 2024 | 826 | 161 |
| CREATIVE SHIRTS LIMITED | Dec 2024 | 1,071 | 11 |
| ROYAL CANADIAN STEEL INC. | Jun 2024 | 118 | 9 |
| TONMOY METAL INDUSTRIES LTD. | May 2024 | 24 | 8 |
| DIBBO FASHIONS LTD | Oct 2024 | 18 | 6 |
| ALIENS TEXWEAR LTD | Dec 2024 | 97 | 4 |
| SAKIB KNITWEAR | Nov 2024 | 29 | 3 |
| SAYEM FASHIONS LTD | Dec 2024 | 29 | 1 |
| Dec 2021 | 8 | 1 | |
| KNIT VALLEY FASHIONS LIMITED | Nov 2024 | 94 | 1 |
| GLOBAL TONE CO., LTD | Dec 2024 | 298 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Modhumoti Bank PLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MODERNET TRADE INC | Dec 2024 | 129 | 7 |
| MODERNFOLD INC | Dec 2024 | 160 | 8 |
| MODERNO, LLC. | Dec 2024 | 218 | 7 |
| MODERNSOLID INDUSTRIAL CO., LTD. | Dec 2024 | 363 | 9 |
| MODERNUS WALLS LLC | Dec 2024 | 161 | 12 |
| MODES CORWIK. | Oct 2024 | 2,512 | 1 |
| MODES MOOSE INC. | Dec 2024 | 241 | 13 |
| MODESTY INVESTMENT HOLDING PTE.LTD. | Dec 2024 | 156 | 34 |
| MODEXTIL INC | Oct 2024 | 524 | 17 |
| MODGAL METAL(99)LTD | Nov 2024 | 148 | 3 |
| MODI CUCINE INC | Dec 2024 | 292 | 10 |
| MODI GRANI MARMO PVT LTD | Dec 2024 | 297 | 2 |
| MODI GRANITES PVT LTD | Dec 2024 | 143 | 4 |
| MODI SYSTEMS INC | Dec 2024 | 366 | 5 |
| MODIFORM B.V. | Dec 2024 | 252 | 14 |
| MODIG MACHINE TOOL AB | Aug 2024 | 127 | 0 |
| MODINE CIS GUADALAJARA S.A. | Dec 2024 | 136 | 2 |
| MODINE CIS ITALY S.R.L. | Dec 2024 | 150 | 8 |
| MODINE DO BRASIL SISTEMAS TERMICOS | Dec 2024 | 610 | 20 |
| MODINE GRENADA LLC | Nov 2024 | 274 | 1 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MODHUMOTI BANK PLC. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 75 | 2024-10-15 |
| Savannah, Georgia | 75 | 2023-10-16 |
| Newark, New Jersey | 33 | 2024-10-16 |
| Los Angeles, California | 26 | 2024-10-18 |
| New York, New York | 2 | 2024-09-28 |
| San Juan, Puerto Rico | 2 | 2021-02-10 |
MODHUMOTI BANK PLC. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yangshan China (Mainland) | 62 | 2024-10-18 |
| Salalah Oman | 50 | 2023-10-16 |
| Colombo Sri Lanka | 44 | 2024-10-16 |
| Singapore Singapore | 16 | 2024-10-10 |
| Nansha China (Mainland) | 11 | 2024-10-15 |
| Ningbo China (Mainland) | 10 | 2024-09-30 |
| Halifax, NS Canada | 9 | 2022-05-09 |
| Xiamen China (Mainland) | 3 | 2024-04-02 |
| Algeciras Spain | 3 | 2023-04-04 |
| Bremerhaven Germany | 2 | 2023-04-06 |
MODHUMOTI BANK PLC. Address and Name Permutations
Below are the top 10 company names and addresses for Modhumoti Bank PLC. 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 |
|---|---|---|---|
| MODHUMOTI BANK PLC. | UTTARA BRANCH, UTTARA DHAKA-1230, BANGLADESH | 2024-10-18 | 80 |
| MODHUMOTI BANK PLC. | UTTARA BRA NCH, UTTARA DHAKA-1230, BANGLA DESH SWIFT CODE: MODHBDDHUTT | 2024-07-22 | 2 |
| MODHUMOTI BANK PLC. | 2024-09-28 | 1 | |
| MODHUMOTI BANK PLC. | 2024-09-23 | 1 | |
| MODHUMOTI BANK PLC. | 2024-10-10 | 1 | |
| MODHUMOTI BANK PLC. | 2024-10-16 | 1 | |
| MODHUMOTI BANK PLC. | 2024-10-16 | 1 | |
| MODHUMOTI BANK LIMITED. | 2024-04-02 | 72 | |
| MODHUMOTI BANK LIMITED | 2020-12-04 | 9 | |
| MODHUMOTI BANK LIMITED. | 2024-03-22 | 9 |
MODHUMOTI BANK PLC. Phone Numbers
Below are the top 3 phone numbers on file for Modhumoti Bank PLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-10-18 | 155 | |
| 2024-08-06 | 1 | |
| 2023-09-27 | 6 |