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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 289 bills of lading on file for Regions Bank between March 1st, 2019 and January 22nd, 2025.

Of those 289 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records289
Shipper Records0
Consignee Records287
Notify Party Records4
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileJan 22nd, 2025
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year38

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 PRIVATEMar 20257,809114
ORIENTAL WEAVERS CARPETMar 202559326
GHAZAN RUGSOct 202430221
PAPRIKA OLEO'S (INDIA) LIMITEDMar 20256512
ORIENTAL WEAVERS TEXTILE PRIVATEMar 20252,06112
BEIJING HOME VALUE CO., LTDMar 20251,1899
HERITAGE OVERSEASMar 20253448
TEXTICONov 20246526
S.L.PACKAGING PVT. LTD.Mar 2025466
TULSIRAM GAYAPRASAD PVT LTDMar 20251915
WUYISHAN HANDE FOOD CO.,LTD.Mar 20252294
VIKRAM CARPET COMPANYMar 20254444
SUNLITE ENTERPRISESMar 20255564
PASUPATI AQUATICS PRIVATE LIMITEDMar 20256704
ALI CARPETSMar 2025274
SPICES EXPORT COMPANYJan 2025263
RUG RESOURCESMar 20251822
KHANNA CARPET COLLECTIONMar 20254392
JEMEA TRADING PLCMar 20251202
BMR INDUSTRIES PRIVATE LIMITEDMar 20251,2762

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 CVMar 20251174
REGINA MIRACLE INTERNATIONAL (GROUPJan 20252171
REGINA MIRACLE INTERNATIONAL (VIET NAM) CO., LTDMar 20253,674188
REGINA MIRACLE INTERNATIONAL VNMar 202521213
REGINA USA INCMar 202527311
REGION INDUSTRIESFeb 20252901
REGION SYSTEM SDN BHDMar 202579078
REGIONAL COMPLETION CENTRE NORTH AMMar 20252969
REGIONAL FREIGHT SERVICES LTD.Jun 20222070
REGIONMAX CO., LTDMar 202589423
REGIOZINC S.A. DE C.V.Mar 20251779
REGITAR USA, INC.Mar 20253179
REGNER ENGINEERING S.L.UMar 20251495
REGO TRADING CO.,LTD.Aug 20221690
REGOUT BALANCE SYSTEMS BVMar 20252913
REGULATOR TECHNOLOGIES INCMar 202531126
REGULES INDUSTRIAS SA DE CVFeb 20252884
REGUPOL AMERICA LLCMar 20251414
REGUPOL BSW GMBHOct 20241700
REGUPOL ZEBRA ATHLETICS LLCMar 20251727

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
2024-12-13MEDUFE145943AIWLDFW02100005445AHouse BillAIWL9313967MSC BREMERHAVEN V2024-12-12SAVANNAH, GEORGIAALEXANDRIA EGYPT1,382 BLE14,890 KGContainer YardORIENTAL WEAVERS CARPET FACTORY PRIVATEREGIONS BANKMACHINE MADE CARPET
2024-12-13MEDUFE145927AIWLDFW02100008445AHouse BillAIWL9313967MSC BREMERHAVEN V2024-12-12SAVANNAH, GEORGIAALEXANDRIA EGYPT1,678 BLE16,350 KGContainer YardORIENTAL WEAVERS CARPET FACTORY PRIVATEREGIONS BANKMACHINE MADE CARPET
2024-12-13MEDUFE145505AIWLDFW02100010445AHouse BillAIWL9313967MSC BREMERHAVEN V2024-12-12SAVANNAH, GEORGIAALEXANDRIA EGYPT3,267 BLE16,670 KGContainer YardORIENTAL WEAVERS CARPET FACTORY PRIVATEREGIONS BANKMACHINE MADE CARPET
2024-12-10MEDUFE114303AIWLDFW02086687MZ444House BillAIWL9153862EPAMINONDAS2024-12-09SAVANNAH, GEORGIAALEXANDRIA EGYPT1,880 BLE12,310 KGHouse to HouseORIENTAL WEAVERS CARPET FACTORY PRIVATEREGIONS BANKMACHINE MADE CARPET

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-14
Estimated Arrival Date2024-12-07
Actual Arrival Date2024-12-13
Trade Update Date2024-10-30

Bill of Lading Overview

Master BOL #OOLU2749759670
House BOL #EBLATW2024TRA106
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeEBLA
Voyage #1278E
IMO #
Vessel NameTRITON
Vessel CountryMT
Place of ReceiptXIAMEN,CHINA
Foreign Port of LadingXIAMEN CHINA (MAINLAND) (57069)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight25300 K
Weight in KG25,300 KG
Quantity2200 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FBIU5158208
Commodity Description FROZEN ROASTED EEL

Shipper

Shipper NameWUYISHAN HANDE FOOD CO., LTD.
Address Line 1NO.15, WANGFENG ROAD,XINGTIAN TOWN
Address Line 2WUYISHAN COUNTY,FUJIAN, CHINA

Consignee

Consignee NameTO THE ORDER OF REGIONS BANK,
Address Line 1MIAMI, FLORIDA,2800 PONCE
Address Line 2DELEON BOULEVARD, 9TH FLOOR,
Address Line 3MIAMI,FLORIDA 33134.

Notify Party

Notify Party NameHARVEST VALLEY INC.
Address Line 1501 NE 183RD STREET UNIT NO 1
Address Line 2MIAMI FLORIDA 33179

#1 -- Container FBIU5158208

Container NumberFBIU5158208
Seal Number 1OOLHZZ4511
Seal Number 1OOLHZZ4511
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1FROZEN ROASTED EEL
Marks and Numbers 1N M

Map of Activity by Port

REGIONS BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Savannah, Georgia1952025-01-23
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
Alexandria Egypt202024-12-13
Piraeus Greece182024-07-11
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 BANK2024-11-162
REGIONS BANK2024-06-112
REGIONS BANK2024-08-291
REGIONS BANK2024-08-091
REGIONS BANK2024-08-191
REGIONS BANK2024-11-141
REGIONS BANK2024-12-141

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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