SOCIAL ISLAMI BANK LIMITED
Summary Information
There are a total of 218 bills of lading on file for Social Islami Bank Limited between March 14th, 2019 and March 11th, 2025.
Of those 218 bills of lading, 5 were within the past 30 days and 13 were within the past 90 days.
| Total Records | 218 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 213 |
| Notify Party Records | 8 |
| First Shipment on File | Mar 14th, 2019 |
| Most Recent Shipment on File | Mar 11th, 2025 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 13 |
| Records in the Past Year | 33 |
Bills of Lading by Month for Social Islami Bank Limited
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Social Islami Bank Limited, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Social Islami Bank Limited 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 |
|---|---|---|---|
| FOUR DESIGN (PVT.) LTD. | Feb 2025 | 321 | 33 |
| MONNO CERAMIC INDUSTRIES LTD | Jun 2023 | 55 | 30 |
| RIO FASHION WEAR LTD. | Mar 2025 | 293 | 19 |
| ATASHI FASHION LTD. | Feb 2025 | 50 | 17 |
| TRIPLE I KNITWEARS LTD. | Mar 2025 | 16 | 12 |
| SADMA FASHION WEAR LTD | Mar 2025 | 83 | 8 |
| DESIGN APPARELS (PVT.) LTD | Mar 2025 | 179 | 8 |
| SQ BIRICHINA LIMITED | Mar 2025 | 221 | 3 |
| MONNO BONE CHINA LIMITED | Aug 2022 | 34 | 3 |
| M S NABARUN JUTE MILLS LTD | Jan 2025 | 33 | 3 |
| LINK WEAR LTD | May 2024 | 64 | 3 |
| YOUNG 4EVER TEXTILES LTD. | Mar 2025 | 79 | 2 |
| TRIPLE SEVEN APPARELS LTD | Apr 2024 | 162 | 2 |
| RESOLUTE FP US INC. | Mar 2025 | 1,091 | 2 |
| PURNA FASHION LTD | Mar 2025 | 193 | 2 |
| NOMAN TERRY TOWEL MILLS LTD | Mar 2025 | 841 | 2 |
| May 2022 | 2 | 2 | |
| KORES BANGLADESH LTD | Nov 2022 | 11 | 2 |
| J&H ENTERPRISES | Jan 2024 | 177 | 2 |
| CANADA STEEL CORPORATION | Nov 2024 | 49 | 2 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Social Islami Bank Limited.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SOC TRANG SEAFOOD JOINT STOCK COMPA | Mar 2025 | 1,714 | 111 |
| SOCALAIT | Mar 2025 | 516 | 24 |
| SOCAPOR | Nov 2024 | 448 | 0 |
| SOCAT (SOCIETE OUTILLAGE CAOUTCHOUC | Mar 2025 | 222 | 11 |
| SOCATRANS | Mar 2025 | 3,048 | 177 |
| SOCCER INTERNATIONAL PVT LTD | Mar 2025 | 176 | 10 |
| SOCER RB INDUSTRIA E COMERCIO LTDA. | Mar 2025 | 438 | 19 |
| SOCI LP | Mar 2025 | 275 | 33 |
| SOCIACO LOGISTICS SA | Mar 2025 | 278 | 23 |
| SOCIAL DEAL SOCIALDEAL S.A. | Jan 2025 | 116 | 6 |
| SOCIAL VANITY | Dec 2020 | 120 | 0 |
| SOCIEDAD AGRICOLA 3P SAC | Mar 2025 | 1,225 | 296 |
| SOCIEDAD AGRICOLA ARONA SA | Dec 2023 | 661 | 0 |
| SOCIEDAD AGRICOLA CATO SA | Mar 2025 | 615 | 103 |
| SOCIEDAD AGRICOLA CERRO CAMPANARIO CASILLA 877 FUNDO CAMPANARIO S N CO | Mar 2025 | 711 | 21 |
| SOCIEDAD AGRICOLA DON LUIS S.A. | Mar 2025 | 806 | 208 |
| SOCIEDAD AGRICOLA DROKASA SA | Mar 2025 | 3,938 | 791 |
| SOCIEDAD AGRICOLA EL ARENAL SAC | Aug 2023 | 154 | 0 |
| SOCIEDAD AGRICOLA EL CIENAGO LTDA. | Mar 2025 | 399 | 15 |
| SOCIEDAD AGRICOLA LA CASCADA LIMITA | Oct 2024 | 316 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
SOCIAL ISLAMI BANK LIMITED Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 88 | 2025-03-06 |
| Los Angeles, California | 54 | 2024-10-19 |
| Long Beach, California | 33 | 2025-01-07 |
| Savannah, Georgia | 16 | 2022-06-21 |
| Charleston, South Carolina | 6 | 2024-05-18 |
| Seattle, Washington | 5 | 2024-01-29 |
| New York, New York | 4 | 2025-01-20 |
| Houston, Texas | 3 | 2025-02-14 |
| Oakland, California | 3 | 2019-11-21 |
| Norfolk, Virginia | 2 | 2023-02-09 |
SOCIAL ISLAMI BANK LIMITED Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colombo Sri Lanka | 73 | 2025-03-06 |
| Singapore Singapore | 57 | 2025-02-14 |
| Xiamen China (Mainland) | 17 | 2023-04-22 |
| Yangshan China (Mainland) | 15 | 2023-11-22 |
| Hong Kong Hong Kong | 13 | 2022-05-13 |
| Algeciras Spain | 8 | 2024-04-23 |
| Shanghai China (Mainland) | 5 | 2024-09-11 |
| Salalah Oman | 5 | 2024-05-18 |
| Halifax, NS Canada | 5 | 2024-01-25 |
| Chittagong Bangladesh | 4 | 2024-04-06 |
SOCIAL ISLAMI BANK LIMITED Address and Name Permutations
Below are the top 10 company names and addresses for Social Islami Bank Limited 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 |
|---|---|---|---|
| SOCIAL ISLAMI BANK LIMITED | , 57, KBPD COMMERCIAL COMPLEX (1ST 2ND FLOOR), BLOCK-E, ROAD-11, BANANI,+ DHAKA | 2024-06-04 | 1 |
| SOCIAL ISLAMI BANK LTD | NARAYANGONJ BRANCH, 3 NO. S.M.MALEH ROAD | 2023-05-30 | 17 |
| SOCIAL ISLAMI BANK LTD | 2022-02-08 | 14 | |
| SOCIAL ISLAMI BANK LIMITED | 2020-01-28 | 14 | |
| SOCIAL ISLAMI BANK LIMITED | 2020-02-03 | 12 | |
| SOCIAL ISLAMI BANK LTD. | 2022-06-16 | 9 | |
| SOCIAL ISLAMI BANK LTD. | 2020-02-24 | 7 | |
| # SOCIAL ISLAMI BANK LIMITED | 2019-07-19 | 7 | |
| SOCIAL ISLAMI BANK LTD | 2023-08-30 | 6 | |
| SOCIAL ISLAMI BANK LTD. | 2021-06-01 | 6 |
SOCIAL ISLAMI BANK LIMITED Phone Numbers
Below are the top 10 phone numbers on file for Social Islami Bank Limited.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-05-18 | 4 | |
| 2024-03-02 | 1 | |
| 2023-11-22 | 28 | |
| 2023-05-19 | 2 | |
| 2023-03-25 | 1 | |
| 2023-03-10 | 1 | |
| 2023-02-23 | 2 | |
| 2022-10-14 | 1 | |
| 2021-09-09 | 1 | |
| 2020-01-28 | 21 |