There are a total of 4,397 bills of lading on file for Social Islami Bank Ltd. between October 23rd, 2012 and December 8th, 2025.
Of those 4,397 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 4,397 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 4,295 |
| Notify Party Records | 107 |
| First Shipment on File | Oct 23rd, 2012 |
| Most Recent Shipment on File | Dec 8th, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 35 |
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Below is a Sankey Diagram of the top 20 companies associated with Social Islami Bank Ltd., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Social Islami Bank Ltd. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| ZABER & ZUBAIR FABRICS LTD. | Dec 2025 | 1,827 | 47 |
| FOURDESIGN | Apr 2025 | 339 | 34 |
| MONNO CERAMIC INDUSTRIES LTD | Jun 2023 | 106 | 31 |
| TRIPLE I KNITWEARS LTD. | Dec 2025 | 29 | 24 |
| ATASHI FASHION LTD | Nov 2025 | 65 | 17 |
| M S NABARUN JUTE MILLS LTD | Apr 2025 | 36 | 11 |
| TRENDEX FURNITURE IND. CO. LTD | Dec 2025 | 2,151 | 9 |
| BD CREATION | Dec 2025 | 315 | 9 |
| DESIGN APPARELS (PVT.) LTD | Nov 2025 | 345 | 8 |
| RIO FASHION WEAR LTD. | Dec 2025 | 537 | 7 |
| LINK WEAR LTD. | May 2024 | 697 | 6 |
| INTASL LOGISTICS LTD. | Dec 2025 | 596 | 6 |
| SADMA FASHION WEAR LTD | Dec 2025 | 452 | 5 |
| COTTON HARVEST LTD. | Sep 2025 | 95 | 5 |
| TRUST KNITWEAR INDUSTRIES LTD | Jul 2025 | 56 | 3 |
| SQ BIRICHINA LIMITED | Dec 2025 | 412 | 3 |
| TRIPLE SEVEN APPARELS LTD | Dec 2025 | 399 | 2 |
| TARATEX FASHION LTD | Dec 2024 | 393 | 2 |
| RESOULTE FP US INC | Dec 2025 | 3,665 | 2 |
| NOMAN TERRY TOWEL MILLS LTD. | Dec 2025 | 1,301 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Social Islami Bank Ltd.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SOCAL DISTRIBUTION LLC | Dec 2025 | 71 | 14 |
| SOCALAIT | Nov 2025 | 691 | 19 |
| SOCAPOR | Nov 2025 | 629 | 2 |
| SOCAT | Nov 2025 | 416 | 8 |
| SOCATRANS | Dec 2025 | 4,671 | 152 |
| SOCCER INTERNATIONAL PVT. LTD. | Dec 2025 | 403 | 15 |
| SOCER RB INDUSTRIA E COMERCIO LTDA. | Dec 2025 | 555 | 13 |
| SOCI LP | Sep 2025 | 787 | 1 |
| SOCIACO LOGISTICS, S.A. | Dec 2025 | 388 | 27 |
| SOCIAL DEAL SOCIALDEAL S.A. | Jan 2025 | 116 | 0 |
| SOCIAL VANITY | Dec 2020 | 316 | 0 |
| SOCIEDAD AGRICOLA 3P SAC | Dec 2025 | 1,304 | 21 |
| SOCIEDAD AGRICOLA ARONA SA | Jun 2025 | 1,087 | 0 |
| SOCIEDAD AGRICOLA CATO SA | Mar 2025 | 1,285 | 0 |
| SOCIEDAD AGRICOLA CERRO CAMPANARIO CASILLA 877 FUNDO CAMPANARIO S N CO | Jul 2025 | 915 | 0 |
| SOCIEDAD AGRICOLA DON LUIS SA | Dec 2025 | 1,152 | 2 |
| SOCIEDAD AGRICOLA DROKASA SA | Dec 2025 | 6,347 | 127 |
| SOCIEDAD AGRICOLA EL ARENAL SAC | Aug 2025 | 302 | 0 |
| SOCIEDAD AGRICOLA EL CIENAGO LTDA. | Nov 2025 | 878 | 39 |
| SOCIEDAD AGRICOLA LA CASCADA LIMITA | Oct 2025 | 554 | 43 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-09-15 | CMDUBAC0575403 | CMDUBAC0576637 | 0TXL4 | House Bill | CMDU | 9601302 | APL PARIS | 2025-09-12 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 207 CTN | 3,363 KG | Pier to Pier | BARAKA FASHIONS LTD | MODALE INC | SOCIAL ISLAMI BANK LIMITED | ------------ CMAU DESCRIPTION--------- READY MADE GARMENTS MENS SHERPA LINED FLANNEL SHIRT JACKET(SHAKET PO NO. BAY STYLE NO. BE... |
| 2025-08-30 | ONEYDACF15399601 | 098E | Regular Bill | ONEY | 9302138 | ONE HANNOVER | 2025-08-29 | LOS ANGELES, CALIFORNIA | SINGAPORE SINGAPORE | 56 CTN | 532 KG | Container Yard | SOCIAL ISLAMI BA NK LIMITED. | COTTON TEXTURED FRONT Q-ZIP SWEATER | |||
| 2025-08-30 | ONEYDACF15399600 | 098E | Regular Bill | ONEY | 9302138 | ONE HANNOVER | 2025-08-29 | LOS ANGELES, CALIFORNIA | SINGAPORE SINGAPORE | 2,086 CTN | 15,360 KG | Container Yard | SOCIAL ISLAMI BA NK LIMITED. | COTTON TEXTURED FRONT Q-ZIP SWEATER | |||
| 2025-08-23 | ONEYDACF14623904 | 077E | Regular Bill | ONEY | 9312987 | ONE OLYMPUS | 2025-08-22 | LOS ANGELES, CALIFORNIA | SINGAPORE SINGAPORE | 1,294 CTN | 12,293 KG | Container Yard | SOCIAL ISLAMI BAN K LIMITED. | COTTON TEXTURED FRONT Q-ZIP SWEATER | |||
| Run Date | 2025-10-07 |
|---|---|
| Estimated Arrival Date | 2025-10-01 |
| Actual Arrival Date | 2025-10-01 |
| Trade Update Date | 2025-09-10 |
| Master BOL # | SSPHCGP8363340 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | ZIMU |
| Voyage # | 2E |
| IMO # | 9983695 |
| Vessel Name | MSC DOUALA VIII |
| Vessel Country | PT |
| Place of Receipt | CHATTOGRAM |
| Foreign Port of Lading | SINGAPORE SINGAPORE (55976) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 38237 LB |
| Weight in KG | 17,344 KG |
| Quantity | 1153 CTN |
| Volume | 2472 CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
GCXU5345040 |
| Commodity Description |
CARTONS ====================== % COTT ON LADIES T-SHIRT L/SLEEVE PO NO: SG J S ,SG JS , SG JS ,SG JS , SG JS ,SG JS , SG JS ,SG JS , SG JS ,SG J S , SG JS ,SG JS , SG JS ,SG JS , % COTTON LADIES T-SH |
| Shipper Name | TRIPLE I KNITWEARS LTD. |
|---|---|
| Address Line 1 | MOUCHAK,KALIAKOIR, |
| Address Line 2 | GAZIPUR,BANGLADESH. |
| Consignee Name | TO THE ORDER OF:SOCIAL ISLAMI BANK |
|---|---|
| Address Line 1 | PLC. FOREIGN EXCHANGE BRANCH, |
| Address Line 2 | BIWTA BHABAN, 141-143,MOTIJHEEL |
| Address Line 3 | C/A, DHAKA-1000, BANGLADESH. |
| Notify Party Name | ZOYA USA INC |
|---|---|
| Address Line 1 | 174 OLD COURTHOUSE ROAD |
| Address Line 2 | NEW HYDE PARK,NY-11040 USA |
| Container Number | GCXU5345040 |
|---|---|
| Seal Number 1 | ZZCTB611714 |
| Seal Number 1 | ZZCTB611714 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | CARTONS ====================== % COTT ON LADIES T-SHIRT L/SLEEVE PO NO: SG J S ,SG JS , SG JS ,SG JS , SG JS ,SG JS , SG JS ,SG JS , SG JS ,SG J S , SG JS ,SG JS , SG JS ,SG JS , % COTTON LADIES T-SH |
| Additional Cargo 1 | IRT S/SLEEVE PO NO: SG JS ,SG J S , SG JS ,SG JS , SG J S ,SG JS , %COTTON % SPANDEX LADIES LEGGINGS PO NO: SG JS ,SG JS , SG JS ,SG JS , H.S CODE: & INV NO:TIKL/ - / DATE: / / EXP NO: / / DATE: / / S/C NO:TIKL DATE : / / |
| Marks and Numbers 1 | SHIPPING MARK: MAIN MARK: PO NO. STYLE NO. CO LOR QUANTITY CARTON NO. MADE IN BANGLADESH |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 2,234 | 2025-12-09 |
| Los Angeles, California | 1,474 | 2025-09-15 |
| Charleston, South Carolina | 265 | 2024-05-18 |
| Long Beach, California | 221 | 2025-04-03 |
| Savannah, Georgia | 95 | 2022-06-21 |
| Oakland, California | 29 | 2024-02-24 |
| Tacoma, Washington | 27 | 2021-05-18 |
| Seattle, Washington | 15 | 2024-01-29 |
| Houston, Texas | 9 | 2025-02-14 |
| New York, New York | 8 | 2025-10-20 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Salalah Oman | 1,562 | 2024-05-18 |
| Singapore Singapore | 1,533 | 2025-10-07 |
| Colombo Sri Lanka | 823 | 2025-12-09 |
| Hong Kong Hong Kong | 141 | 2022-06-04 |
| Xiamen China (Mainland) | 95 | 2024-03-20 |
| Kaohsiung China (Taiwan) | 49 | 2022-12-08 |
| Yantian China (Mainland) | 35 | 2025-09-15 |
| Shanghai China (Mainland) | 27 | 2024-09-11 |
| Algeciras Spain | 21 | 2024-04-23 |
| Yangshan China (Mainland) | 19 | 2023-11-22 |
Below are the top 10 company names and addresses for Social Islami Bank Ltd. 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 LTD. | 102-103, WORLD TRADE CENTER AGRABAD C A, CHATTOGRAM, BANGLADESH SWIFT CODE : SOIVBDDHAGB | 2025-03-06 | 7 |
| SOCIAL ISLAMI BANK LTD. | 102 103, WORLD TRADE CENTER AGRABAD C A, CHATTOGRAM, BANGLADESH SWIFT CODE : SOIVBDDHAGB ACCOUNT NO: 0041330018631. | 2025-01-14 | 1 |
| SOCIAL ISLAMI BANK LTD. | 2019-11-26 | 954 | |
| SOCIAL ISLAMI BANK LTD. | 2020-01-10 | 848 | |
| SOCIAL ISLAMI BANK LTD. | 2018-02-10 | 438 | |
| SOCIAL ISLAMI BANK LTD. | 2016-06-10 | 163 | |
| SOCIAL ISLAMI BANK LTD. | 2016-02-10 | 132 | |
| SOCIAL ISLAMI BANK LTD. | 2015-12-17 | 118 | |
| . SOCIAL ISLAMI BANK LTD. | 2016-05-17 | 98 | |
| SOCIAL ISLAMI BAN K LTD. | 2015-12-12 | 92 |
Below are the top 10 phone numbers on file for Social Islami Bank Ltd.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-05-18 | 4 | |
| 2024-03-02 | 2 | |
| 2023-11-22 | 30 | |
| 2023-05-19 | 3 | |
| 2023-03-25 | 75 | |
| 2023-03-10 | 1 | |
| 2023-02-23 | 2 | |
| 2022-10-14 | 7 | |
| 2022-04-27 | 1 | |
| 2022-03-01 | 3 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||