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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 292 bills of lading on file for Regions Bank between March 1st, 2019 and April 9th, 2025.

Of those 292 bills of lading, 3 were within the past 30 days and 5 were within the past 90 days.

Total Records292
Shipper Records0
Consignee Records290
Notify Party Records4
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileApr 9th, 2025
Records in Last 30 Days3
Records in Last 90 Days5
Records in the Past Year41

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 PRIVATEApr 20257,833114
ORIENTAL WEAVERS CARPETMar 202559226
GHAZAN RUGSOct 202430221
PAPRIKA OLEO'S (INDIA) LIMITEDMar 20256612
ORIENTAL WEAVERS TEXTILE PRIVATEApr 20252,06612
BEIJING HOME VALUE CO., LTDApr 20251,1979
HERITAGE OVERSEASApr 20253468
TEXTICONov 20246526
S.L.PACKAGING PVT. LTD.Mar 2025466
TULSIRAM GAYAPRASAD PVT LTDApr 20251935
WUYISHAN HANDE FOOD CO.,LTD.Apr 20252314
VIKRAM CARPET COMPANYApr 20254504
SUNLITE ENTERPRISESApr 20255624
PASUPATI AQUATICS PRIVATE LIMITEDApr 20256744
ALI CARPETSApr 2025314
SPICES EXPORT COMPANYMar 2025273
RUG RESOURCESApr 20251852
KHANNA CARPET COLLECTIONMar 20254422
JEMEA TRADING PLCMar 20251202
BMR INDUSTRIES PRIVATE LIMITEDMar 20251,2822

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 GOODLOOKING STOREApr 202510225
REGINA MIRACLE INTERNATIONAL (GROUPJan 20252170
REGINA MIRACLE INTERNATIONAL (VIET NAM) CO., LTDApr 20253,734209
REGINA MIRACLE INTERNATIONAL VNApr 202522018
REGINA USA INCApr 202528015
REGION INDUSTRIESFeb 20252901
REGION SYSTEM SDN BHDApr 202580973
REGIONAL COMPLETION CENTRE NORTH AMMar 20252978
REGIONAL FREIGHT SERVICES LTD.Jun 20222070
REGIONMAX CO., LTDApr 202590026
REGIOZINC S.A. DE C.V.Apr 202518110
REGITAR USA, INC.Apr 20253189
REGNER ENGINEERING S.L.UMar 20251494
REGO TRADING CO.,LTD.Aug 20221690
REGOUT BALANCE SYSTEMS BVApr 20252924
REGULATOR TECHNOLOGIES INCMar 20253125
REGULES INDUSTRIAS SA DE CVFeb 20252884
REGUPOL AMERICA LLCApr 20251435
REGUPOL BSW GMBHApr 20251711
REGUPOL ZEBRA ATHLETICS LLCApr 20251759

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
2025-04-10COSU6410499490EXDO6701066640263WHouse BillEXDO9484546BERNHARD SCHULTE2025-04-09SAVANNAH, GEORGIAPIRAEUS GREECE1,296 BLE14,520 KGHouse to HouseREGIONS BANKMACHINE MADE CARPET HTS: 570242
2025-04-10COSU6410145380EXDO6701066622263WHouse BillEXDO9484546BERNHARD SCHULTE2025-04-09SAVANNAH, GEORGIAPIRAEUS GREECE1,345 BLE14,920 KGHouse to HouseREGIONS BANKMACHINE MADE CARPET HTS: 570242
2025-04-10COSU6410145120EXDO6701066621012WHouse BillEXDO9389693KINGSTON2025-04-02SAVANNAH, GEORGIAPIRAEUS GREECE2,437 PKG16,250 KGREGIONS BANKMACHINE MADE CARPET HTS: 570242
2025-01-23ONEYSH4FVQ210700AIWLSHA02072128047EHouse BillAIWL9501356HONG KONG EXPRESS2025-01-22SAVANNAH, GEORGIAPUSAN SOUTH KOREA2,016 PKG11,700 KGContainer YardBEIJING HOME VALUE,CO LTDREGIONS BANKMACHINE MADE RUGS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-04-14
Estimated Arrival Date2025-04-16
Actual Arrival Date2025-04-12
Trade Update Date2025-02-17

Bill of Lading Overview

Master BOL #ONEYSH4FVW936500
House BOL #AIWLSHA02186632
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeAIWL
Voyage #100E
IMO #9302152
Vessel NameONE HARBOUR
Vessel CountryPA
Place of ReceiptSHANGHAI
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight6070 KG
Weight in KG6,070 KG
Quantity413 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FDCU0413180
Commodity Description CHINESE MACHINE MADE RUGS

Shipper

Shipper NameBEIJING HOME VALUE,CO LTD
Address Line 1NO.7 BUILDING LONG SHENG INDUSTRIAL
Address Line 2 ZONE,NO.7
Address Line 3RONG CHANG DONG JIE,BDA,BEIJING
CityBEIJING
Country CodeCN

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 FDCU0413180

Container NumberFDCU0413180
Seal Number 1CN85293AP
Seal Number 1CN85293AP
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1CHINESE MACHINE MADE RUGS
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000006070 KG

Map of Activity by Port

REGIONS BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Savannah, Georgia1982025-04-10
Newark, New Jersey382024-08-19
Houston, Texas332024-12-06
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 Egypt1072024-12-06
Jawaharlal Nehru India802024-11-16
Piraeus Greece212025-04-10
Alexandria Egypt202024-12-13
Colombo Sri Lanka162024-08-19
Shanghai China (Mainland)82024-11-25
Freeport, Grand Bahama Island Bahamas72024-06-11
Valencia Spain72023-08-25
Pusan South Korea52025-01-23
All Other India West Coast Ports42023-11-09

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 US2025-01-2332
REGIONS BANKGLOBAL TRADE SERVICES, 2800 PONCE DE LEON BLVD, 9TH FLOOR, MIAMI, FL 33134.2024-07-275
REGIONS BANK2024-09-233
REGIONS BANK2025-04-103
REGIONS BANK2024-11-162
REGIONS BANK2024-06-112
REGIONS BANK2024-08-291
REGIONS BANK2024-08-091
REGIONS BANK2024-08-191
REGIONS BANK2024-11-141

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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