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REGIONS BANK

2800 PONCE DE LEON BOULEVARD, 9TH, FLOOR MIAMI, FLORIDA 33134 MIAMI FL 33134 US

Summary Information

There are a total of 277 bills of lading on file for Regions Bank between March 1st, 2019 and November 15th, 2024.

Of those 277 bills of lading, 3 were within the past 30 days and 16 were within the past 90 days.

Total Records277
Shipper Records0
Consignee Records275
Notify Party Records4
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileNov 15th, 2024
Records in Last 30 Days3
Records in Last 90 Days16
Records in the Past Year68

Bills of Lading by Month for Regions Bank

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Regions Bank, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Regions Bank 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
ORIENTAL WEAVERS INTERNATIONAL PRIVATENov 20247,669114
GHAZAN RUGSOct 202430221
ORIENTAL WEAVERS CARPETNov 202454318
PAPRIKA OLEO'S (INDIA) LIMITEDSep 20246112
ORIENTAL WEAVERS TEXTILE PRIVATENov 20241,99012
HERITAGE OVERSEASNov 20243268
TEXTICONov 20246526
S.L.PACKAGING PVT. LTD.Nov 2024436
BEIJING HOME VALUE CO., LTDNov 20241,1346
TULSIRAM GAYAPRASAD PVT LTDNov 20241795
VIKRAM CARPET COMPANYNov 20244194
SUNLITE ENTERPRISESNov 20245274
PASUPATI AQUATICS PRIVATE LIMITEDNov 20246294
ALI CARPETSSep 2024154
WUYISHAN HANDE FOOD CO.,LTD.Nov 20242203
SPICES EXPORT COMPANYSep 2024253
RUG RESOURCESNov 20241772
KHANNA CARPET COLLECTIONNov 20244092
JEMEA TRADING PLCNov 20241092
BMR INDUSTRIES PRIVATE LIMITEDNov 20241,2202

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Regions Bank.

Company Name Recent Shipment Total Records Past 90 Days
REGINA DE MEXICO, SA DE CVNov 20241094
REGINA MIRACLE INTERNATIONAL (GROUPSep 20242114
REGINA MIRACLE INTERNATIONAL (VIET NAM) CO., LTDNov 20243,410238
REGINA MIRACLE INTERNATIONAL VNNov 20241964
REGINA USA INC.Nov 20242577
REGION INDUSTRIESNov 20232890
REGION SYSTEM SDN BHDNov 202469527
REGIONAL COMPLETION CENTRE NORTH AMNov 202428716
REGIONAL FREIGHT SERVICES LTD.Jun 20222070
REGIONMAX CO., LTDNov 202485536
REGIOZINC S.A. DE C.V.Nov 202416311
REGITAR USA, INC.Nov 20243019
REGNER ENGINEERING S.L.UNov 20241449
REGO TRADING CO.,LTD.Aug 20221690
REGOUT BALANCE SYSTEMS BVNov 20242867
REGULATOR TECHNOLOGIES INCNov 2024234100
REGULES INDUSTRIAS SA DE CVAug 20242841
REGUPOL AMERICA LLCOct 20241354
REGUPOL BSW GMBHOct 20241702
REGUPOL ZEBRA ATHLETICS LLCNov 20241618

25 Most Recent Bills of Lading

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
2024-10-12MEDUE4664177AIWLDFW02022115438EHouse BillAIWL9226920PORTO CHELI2024-10-11HOUSTON, TEXASALEXANDRIA EGYPT1,056 BAL17,390 KGHouse to HouseORIENTAL WEAVERS CARPET FACTORY PRIVATEREGIONS BANKMACHINE MADE CARPET
2024-09-24MEDUE4671545AIWLDFW02029109437EHouse BillAIWL9290543MSC SUSANNA2024-09-22HOUSTON, TEXASALEXANDRIA EGYPT1,099 BLE17,000 KGContainer YardORIENTAL WEAVERS CARPET FACTORY PRIVATEREGIONS BANKMACHINE MADE CARPET
2024-09-23CMDUCII01921800VBHWRegular BillCMDU9401099CMA CGM MOLIERE2024-09-21MIAMI, FLORIDAROTTERDAM NETHERLANDS1,650 CTN24,079 KGPier to PierPASUPATI AQUATICS PRIVATE LIMITEDREGIONS BANKHARVEST VALLEY INC.CARGO IS STOWED IN A REFRIGERATED CONTAINER S THE SHIPPER'S REQUESTED CARRYING TEMPERATURE -18 DEGREES CELSIUS 1650 MASTER CARTO...
2024-09-23CMDUCII01921820VBHWRegular BillCMDU9401099CMA CGM MOLIERE2024-09-21MIAMI, FLORIDAROTTERDAM NETHERLANDS1,650 CTN24,233 KGPier to PierPASUPATI AQUATICS PRIVATE LIMITEDREGIONS BANKHARVEST VALLEY INC.CARGO IS STOWED IN A REFRIGERATED CONTAINER S THE SHIPPER'S REQUESTED CARRYING TEMPERATURE -18 DEGREES CELSIUS 1650 MASTER CARTO...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-10-31
Estimated Arrival Date2024-10-29
Actual Arrival Date2024-10-30
Trade Update Date2024-09-24

Bill of Lading Overview

Master BOL #HLCUALY240912260
House BOL #AIWLDFW02055481
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeAIWL
Voyage #013E
IMO #9407146
Vessel NameALTAMIRA EXPRESS
Vessel CountryHK
Place of ReceiptDUMYAT (DAMIETTA)
Foreign Port of LadingDAMIETTA EGYPT (72912)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight16150 KG
Weight in KG16,150 KG
Quantity1699 BLE
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container UETU6369153
Commodity Description MACHINE MADE CARPET

Shipper

Shipper NameORIENTAL WEAVERS CARPET FACTORY
Address Line 1PRIVATE FREE ZONE
City10TH OF RAMADAN CIT
Country CodeEG

Consignee

Consignee NameREGIONS BANK
Address Line 12800 PONCE DE LEON BOULEVARD, 9TH,
Address Line 2FLOOR
Address Line 3MIAMI, FLORIDA 33134
CityMIAMI
State ProvinceFL
Zip Code33134
Country CodeUS

#1 -- Container UETU6369153

Container NumberUETU6369153
Seal Number 1HLC0899213
Seal Number 1HLC0899213
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1MACHINE MADE CARPET
Marks and Numbers 1N/A

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000016150 KG

Map of Activity by Port

REGIONS BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Savannah, Georgia1872024-09-21
Newark, New Jersey382024-08-19
Houston, Texas292024-10-31
Miami, Florida112024-11-14
Charleston, South Carolina62024-11-16
Baltimore, Maryland32023-05-02
Long Beach, California12023-02-24
Los Angeles, California12022-08-03
New Orleans, Louisiana12020-12-17

REGIONS BANK Top Foreign Ports

Port of Lading Total Records Recent Shipment
Damietta Egypt1032024-10-31
Jawaharlal Nehru India802024-11-16
Piraeus Greece182024-07-11
Alexandria Egypt162024-10-12
Colombo Sri Lanka162024-08-19
Shanghai China (Mainland)72024-08-09
Freeport, Grand Bahama Island Bahamas72024-06-11
Valencia Spain72023-08-25
All Other India West Coast Ports42023-11-09
Mundra India42023-09-01

REGIONS BANK Address and Name Permutations

Below are the top 10 company names and addresses for Regions Bank 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
REGIONS BANK2800 PONCE DE LEON BOULEVARD, 9TH, FLOOR MIAMI, FLORIDA 33134 MIAMI FL 33134 US2024-10-3121
REGIONS BANK2800 PONCE DE LEON BOULEVARD DALLAS TX 75244 US2024-02-0813
REGIONS BANK2024-02-1310
REGIONS BANK2023-12-097
REGIONS BANK2023-12-196
REGIONS BANK2024-07-275
REGIONS BANK2024-09-233
REGIONS BANK2023-12-153
REGIONS BANK2024-11-162
REGIONS BANK2024-01-162

REGIONS BANK Phone Numbers

Below are the top 6 phone numbers on file for Regions Bank.

Phone Number Last Appeared Records
2024-11-162
2024-07-275
2021-10-301
2021-10-231
2021-08-2779
2020-01-135
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