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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 287 bills of lading on file for Regions Bank between March 1st, 2019 and December 13th, 2024.

Of those 287 bills of lading, 11 were within the past 30 days and 20 were within the past 90 days.

Total Records287
Shipper Records0
Consignee Records285
Notify Party Records4
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileDec 13th, 2024
Records in Last 30 Days11
Records in Last 90 Days20
Records in the Past Year54

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 PRIVATEDec 20247,688114
ORIENTAL WEAVERS CARPETDec 202456226
GHAZAN RUGSOct 202430221
PAPRIKA OLEO'S (INDIA) LIMITEDNov 20246212
ORIENTAL WEAVERS TEXTILE PRIVATEDec 20242,00912
HERITAGE OVERSEASDec 20243288
BEIJING HOME VALUE CO., LTDDec 20241,1447
TEXTICONov 20246526
S.L.PACKAGING PVT. LTD.Nov 2024436
TULSIRAM GAYAPRASAD PVT LTDDec 20241805
WUYISHAN HANDE FOOD CO.,LTD.Dec 20242244
VIKRAM CARPET COMPANYDec 20244234
SUNLITE ENTERPRISESDec 20245344
PASUPATI AQUATICS PRIVATE LIMITEDDec 20246354
ALI CARPETSSep 2024154
SPICES EXPORT COMPANYSep 2024253
RUG RESOURCESNov 20241782
KHANNA CARPET COLLECTIONDec 20244172
JEMEA TRADING PLCNov 20241112
BMR INDUSTRIES PRIVATE LIMITEDDec 20241,2292

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 CVDec 20241125
REGINA MIRACLE INTERNATIONAL (GROUPDec 20242155
REGINA MIRACLE INTERNATIONAL (VIET NAM) CO., LTDDec 20243,473238
REGINA MIRACLE INTERNATIONAL VNDec 20242008
REGINA USA INC.Dec 202426110
REGION INDUSTRIESNov 20232890
REGION SYSTEM SDN BHDDec 202470526
REGIONAL COMPLETION CENTRE NORTH AMNov 202428710
REGIONAL FREIGHT SERVICES LTD.Jun 20222070
REGIONMAX CO., LTDDec 202486735
REGIOZINC S.A. DE C.V.Dec 202416712
REGITAR USA, INC.Dec 20243048
REGNER ENGINEERING S.L.UNov 20241446
REGO TRADING CO.,LTD.Aug 20221690
REGOUT BALANCE SYSTEMS BVDec 20242875
REGULATOR TECHNOLOGIES INCDec 2024279131
REGULES INDUSTRIAS SA DE CVAug 20242840
REGUPOL AMERICA LLCDec 20241363
REGUPOL BSW GMBHOct 20241701
REGUPOL ZEBRA ATHLETICS LLCDec 202416510

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
2024-12-13MEDUFE145505AIWLDFW02100010445AHouse 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
2024-12-06HLCUALY241100686AIWLDFW0209867111W45House BillAIWL9407158SEASPAN EMISSARY2024-12-05HOUSTON, TEXASDAMIETTA EGYPT1,407 BLE15,380 KGContainer YardORIENTAL WEAVERS CARPET FACTORY PRIVATEREGIONS BANKMACHINE MADE CARPET
2024-12-06HLCUALY241022368AIWLDFW0209849911W45House BillAIWL9407158SEASPAN EMISSARY2024-12-05HOUSTON, TEXASDAMIETTA EGYPT2,160 BLE14,520 KGContainer YardORIENTAL WEAVERS CARPET FACTORY PRIVATEREGIONS BANKMACHINE MADE CARPET

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-13
Estimated Arrival Date2024-12-13
Actual Arrival Date2024-12-12
Trade Update Date2024-11-11

Bill of Lading Overview

Master BOL #MEDUFE145927
House BOL #AIWLDFW02100008
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeAIWL
Voyage #445A
IMO #9313967
Vessel NameMSC BREMERHAVEN V
Vessel CountryPT
Place of ReceiptEL DEKHEILA
Foreign Port of LadingALEXANDRIA EGYPT (72901)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight16350 KG
Weight in KG16,350 KG
Quantity1678 BLE
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CAIU7282910
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 CAIU7282910

Container NumberCAIU7282910
Seal Number 1FJ19706891
Seal Number 1FJ19706891
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
000000000000016350 KG

Map of Activity by Port

REGIONS BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Savannah, Georgia1932024-12-14
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
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 US2024-12-1330
REGIONS BANK2800 PONCE DE LEON BOULEVARD DALLAS TX 75244 US2024-02-0813
REGIONS BANK2024-02-1310
REGIONS BANK2023-12-196
REGIONS BANK2024-07-275
REGIONS BANK2024-09-233
REGIONS BANK2024-11-162
REGIONS BANK2024-01-162
REGIONS BANK2024-06-112
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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