There are a total of 204 bills of lading on file for Social Islami Bank Limited between March 14th, 2019 and October 18th, 2024.
Of those 204 bills of lading, 1 were within the past 30 days and 6 were within the past 90 days.
Total Records | 204 |
---|---|
Shipper Records | 0 |
Consignee Records | 200 |
Notify Party Records | 7 |
First Shipment on File | Mar 14th, 2019 |
Most Recent Shipment on File | Oct 18th, 2024 |
Records in Last 30 Days | 1 |
Records in Last 90 Days | 6 |
Records in the Past Year | 31 |
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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.
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. | Sep 2024 | 315 | 33 |
MONNO CERAMIC INDUSTRIES LTD | Jun 2023 | 55 | 30 |
RIO FASHION WEAR LTD. | Oct 2024 | 291 | 19 |
ATASHI FASHION LTD. | Aug 2024 | 47 | 17 |
TRIPLE I KNITWEARS LTD. | Jul 2024 | 11 | 9 |
SADMA FASHION WEAR LTD | Nov 2024 | 72 | 8 |
SQ BIRICHINA LIMITED | Nov 2024 | 135 | 3 |
MONNO BONE CHINA LIMITED | Aug 2022 | 34 | 3 |
M S NABARUN JUTE MILLS LTD | Sep 2024 | 31 | 3 |
LINK WEAR LTD | May 2024 | 64 | 3 |
YOUNG 4EVER TEXTILES LTD. | Oct 2024 | 66 | 2 |
TRIPLE SEVEN APPARELS LTD | Apr 2024 | 162 | 2 |
RESOLUTE FP US INC. | Nov 2024 | 1,030 | 2 |
PURNA FASHION LTD | Nov 2024 | 185 | 2 |
May 2022 | 2 | 2 | |
KORES BANGLADESH LTD | Nov 2022 | 11 | 2 |
J&H ENTERPRISES | Jan 2024 | 177 | 2 |
CANADA STEEL CORPORATION | Jun 2024 | 48 | 2 |
NOMAN TERRY TOWEL MILLS LTD | Nov 2024 | 808 | 1 |
MGK INTERNATIONAL DWC - LLC | Nov 2024 | 279 | 1 |
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 | Nov 2024 | 1,500 | 283 |
SOCALAIT | Nov 2024 | 483 | 20 |
SOCAPOR | Nov 2024 | 448 | 3 |
SOCAT (SOCIETE OUTILLAGE CAOUTCHOUC | Oct 2024 | 207 | 5 |
SOCATRANS | Nov 2024 | 2,814 | 180 |
SOCCER INTERNATIONAL PVT LTD | Nov 2024 | 165 | 6 |
SOCER RB INDUSTRIA E COMERCIO LTDA. | Nov 2024 | 416 | 17 |
SOCI LP | Nov 2024 | 228 | 36 |
SOCIACO LOGISTICS SA | Nov 2024 | 244 | 15 |
SOCIAL DEAL SOCIALDEAL S.A. | Sep 2024 | 110 | 3 |
SOCIAL VANITY | Dec 2020 | 120 | 0 |
SOCIEDAD AGRICOLA 3P SAC | Nov 2024 | 914 | 6 |
SOCIEDAD AGRICOLA ARONA SA | Dec 2023 | 661 | 0 |
SOCIEDAD AGRICOLA CATO SA | Apr 2024 | 512 | 0 |
SOCIEDAD AGRICOLA CERRO CAMPANARIO CASILLA 877 FUNDO CAMPANARIO S N CO | Jul 2024 | 690 | 0 |
SOCIEDAD AGRICOLA DON LUIS S.A. | Apr 2024 | 598 | 0 |
SOCIEDAD AGRICOLA DROKASA SA | Nov 2024 | 3,020 | 106 |
SOCIEDAD AGRICOLA EL ARENAL SAC | Aug 2023 | 154 | 0 |
SOCIEDAD AGRICOLA EL CIENAGO LTDA. | Oct 2024 | 384 | 98 |
SOCIEDAD AGRICOLA LA CASCADA LIMITA | Oct 2024 | 316 | 60 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-08-29 | MEDUEV259803 | 430A | Regular Bill | MEDU | 9336048 | MSC SINDY | 2024-08-28 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 34 PKG | 19,482 K | House to House | M S NABARUN JUTE MILLS LTD | SOCIAL ISLAMI BAN | ACME BAG CO. INC. | 1 X 40'HC GP CONTAINER WIT H 34-BALES (17,00 0-PCS =7 0,193.68 SQUARE METER ) F OOD GRADE JUTE HESSIAN SH EETS SIZE 80 X 80 INCH... | |
2024-08-28 | CMDUBAC0486991 | 1TU8Z | Regular Bill | CMDU | 9894997 | CMA CGM GALAPAGOS | 2024-08-27 | NEWARK, NEW JERSEY | COLOMBO SRI LANKA | 699 CTN | 8,682 KG | Pier to Pier | ATASHI FASHION LTD. | SOCIAL ISLAMI BANK PLC. | GOLDEN TOO INC. | 6104432010 (HS) 699 CTNS (SIX HUNDRED NINETY NINE CARTONS ONLY) DESCRIPTION OF GOODS BELTED L/SLV DROP SHOULDER MIXED CABLE WARP... | |
2024-08-22 | CMDUBAC0485691 | 1TU8V | Regular Bill | CMDU | 9867839 | CMA CGM SYMI | 2024-08-21 | NEWARK, NEW JERSEY | SINGAPORE SINGAPORE | 510 CTN | 7,282 KG | Pier to Pier | ATASHI FASHION LTD. | SOCIAL ISLAMI BANK PLC. | GOLDEN TOO INC. | 6110303020 (HS) 510 CTNS (FIVE HUNDRED TEN CARTONS ONLY) DESCRIPTION OF GOODS: BELTED L/SLV DROP SHOULDER MIXED CABLE WARP V-NK ... | |
2024-07-03 | SSPHCGP1023836 | 16E | Regular Bill | ZIMU | 9303534 | MAERSK SAIGON | 2024-07-02 | NEWARK, NEW JERSEY | COLOMBO SRI LANKA | 70 CTN | 24,984 LB | Pier to Pier | TRIPLE I KNITWEARS LTD. | SOCIAL ISLAMI BANK LIMITED. | ZOYA USA INC | 70 CARTONS ================== 100% COTTON LAD IES T-SHIRT-S/SLEEVE PO NO:SG04022024JS25, HS CODE: 6109.10.00 INV NO:TIKL/15-08/2... | |
Run Date | 2024-09-05 |
---|---|
Estimated Arrival Date | 2024-08-29 |
Actual Arrival Date | 2024-09-04 |
Trade Update Date | 2024-07-24 |
Master BOL # | HLCUDA1240625070 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | HLCU |
Voyage # | 088E |
IMO # | 9356701 |
Vessel Name | ONE THESEUS |
Vessel Country | JP |
Place of Receipt | CHITTAGONG, BD |
Foreign Port of Lading | SINGAPORE SINGAPORE (55976) |
Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 10457 K |
Weight in KG | 10,457 KG |
Quantity | 1026 PCS |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
HLBU1203049 |
Commodity Description |
IKEA HOME FURNISHING PRODUCTS TOWELS AS PER PURCHASE AGREEMENT NO. 04500024, HTS CODE 630260,620891,630492. HAIR TOWEL, BATH TOWEL, BATH SHEET, HAND TOWEL, BABY TOWEL, BATH ROBE & CUSHION COVER, |
Shipper Name | NOMAN TERRY TOWEL MILLS LTD |
---|---|
Address Line 1 | ADAMJEE COURT( 4TH FLOOR) |
Address Line 2 | 115-120 MOTIJHEEL C/A, DHAKA-1000, |
Address Line 3 | BANGLADESH,FACTORY PURBA VAWAL, |
Address Line 4 | MIRZAPUR, GAZIPUR. |
Consignee Name | TO THE ORDER OF:SOCIAL ISLAMI BANK |
---|---|
Address Line 1 | PLC. |
Address Line 2 | PRINCIPAL BRANCH, 15, DILKUSHA C/A, |
Address Line 3 | DHAKA-1000, BANGLADESH. |
Notify Party Name | 5100-COM-10 IKEA |
---|---|
Address Line 1 | SUPPLY AG |
Address Line 2 | 4104 INDUSTRIAL PARKWAY DRIVE |
Address Line 3 | 93243 LEBEC, CA UNITED STATES OF |
Address Line 4 | AMERICA |
Container Number | HLBU1203049 |
---|---|
Seal Number 1 | HLC1686654 |
Seal Number 1 | HLC1686654 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4510 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | IKEA HOME FURNISHING PRODUCTS TOWELS AS PER PURCHASE AGREEMENT NO. 04500024, HTS CODE 630260,620891,630492. HAIR TOWEL, BATH TOWEL, BATH SHEET, HAND TOWEL, BABY TOWEL, BATH ROBE & CUSHION COVER, |
Additional Cargo 1 | 100% COTTON ,80% COTTON & 20% VISCOSE, 68% ORGANIC COTTON & 32% LYOCELL (OCS) GOODS QUANTITY 23,352 PCS/SET = 23,352 PCS TOWELS =================== ======== GOODS AS PER INVOICE |
Additional Cargo 2 | INVOICE NO. NTTML/EXP/24/4133 DATE 04-07-2024 L/C NO. 253012417505-G DATE 20-05-2024 EXP NO. 1202-001739-2024 DATE 04-07-2024 SUPPLIER NO. 22703 CONS ID NO. ECIS9557 |
Additional Cargo 3 | SHIPMENT ID NO. 013-TSO-S10000031754 BILL OF ENTRY NO. C-1254926 DATE 04-07-2024 CUSTOM CODE 301 2ND NOTIFY PARTY 4432-COM-1, IKEA PURCHASING SERVICES(US), INC,3200 HORIZON DR.120 SUITE |
Additional Cargo 4 | G10 KING OF PRUSSIA PA, 19406, UNITED STATES OF AMERICA. ATTN CUSTOMS DEPARTMENT IKEA2. USDOIKEA.COMPHONE 484 803 9015803 9015 3RD NOTIFY PARTY 60024-ESP-1 GEODIS USA, INC.5101 SOUTH |
Additional Cargo 5 | BROAD STREET PHILADELPHIA, PA,19112, UNITED STATES OF AMERICA ATTN IKEA ACCOUNT IKEAARRIVALNOTICES.FF.US GEODIS.COM PHONE 215 238 8600 FAX 215 238 8578 ALSO NOTIFY PARTY 00004-ESP-1 EXPEDITORS INTERNATIONAL PHL, |
Additional Cargo 6 | 519 KAISER DR STE A, FOLCROFT , PA, 19032 UNITED STATES OF AMERICA ATTN IKEA ACCOUNT IKEAPHLEXPEDITORS.COM, PHONE 610 534 2590 |
Marks and Numbers 1 | IKEA U.S.A (345)PORT OF LOADING PORT OF DISCHARGE SUPPLIER NO. ORDER NO. ART NO. ART. NAME SIZE CARTON NO NO. OF PCS/CTN & SET/CTN GROSS WT NET WT DELIVERY WEEK INVOICE NO. CONS ID NO. MADE IN |
Marks and Numbers 2 | BANGLADESH . . . . . . . |
Marks and Numbers 3 | . . . . . . . . |
Marks and Numbers 4 | . . . . . . . . |
Marks and Numbers 5 | . . . . . . . . |
Marks and Numbers 6 | . . . . . . . . |
Marks and Numbers 7 | . . . . |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 79 | 2024-08-28 |
Los Angeles, California | 54 | 2024-10-19 |
Long Beach, California | 32 | 2024-09-11 |
Savannah, Georgia | 16 | 2022-06-21 |
Charleston, South Carolina | 6 | 2024-05-18 |
Seattle, Washington | 5 | 2024-01-29 |
Oakland, California | 3 | 2019-11-21 |
Houston, Texas | 2 | 2024-04-23 |
Norfolk, Virginia | 2 | 2023-02-09 |
New York, New York | 2 | 2021-02-16 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Colombo Sri Lanka | 62 | 2024-08-28 |
Singapore Singapore | 55 | 2024-10-19 |
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 |
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 |
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 |