SOUTHEAST BANK LIM
Summary Information
There are a total of 340 bills of lading on file for Southeast Bank LIM between June 11th, 2019 and November 7th, 2024.
Of those 340 bills of lading, 5 were within the past 30 days and 6 were within the past 90 days.
| Total Records | 340 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 340 |
| Notify Party Records | 0 |
| First Shipment on File | Jun 11th, 2019 |
| Most Recent Shipment on File | Nov 7th, 2024 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 6 |
| Records in the Past Year | 32 |
Bills of Lading by Month for Southeast Bank LIM
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 12 companies associated with Southeast Bank LIM, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 12 companies associated with Southeast Bank LIM 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 |
|---|---|---|---|
| SPARROW APPARELS LTD. | Nov 2024 | 2,067 | 7 |
| PRIME SWEATER LTD. | Nov 2024 | 108 | 4 |
| KEYA COSMETICS LTD | Sep 2024 | 745 | 4 |
| BAY CONSOLIDATION (PVT) LTD. | Apr 2024 | 2,441 | 4 |
| NEO FASHION LIMITED | Nov 2024 | 205 | 3 |
| APPAREL TODAY LTD | Aug 2024 | 76 | 3 |
| CENTEX TEXTILE AND APPARELS LIMITED | Oct 2024 | 79 | 2 |
| SINHA KNIT AND DENIMS LIMITED | Aug 2024 | 49 | 1 |
| OCEAN SWEATER IND. (PVT.) LTD. | Nov 2024 | 61 | 1 |
| MEGA DENIM LTD | Nov 2024 | 183 | 1 |
| LA-MUNI APPARELS LTD | Mar 2024 | 51 | 1 |
| CANADA STEEL CORPORATION | Jun 2024 | 48 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Southeast Bank LIM.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SOUTHCO INDIA PVT. LTD. | Nov 2024 | 143 | 34 |
| SOUTHCO MANUFACTURING AND TECHNOLOGY (SHANGHAI) COMPANY | Oct 2024 | 346 | 8 |
| SOUTHCO MANUFACTURING AND TECHNOLOGY (SHENZHEN) CO. LTD | Nov 2024 | 1,057 | 68 |
| SOUTHCO MANUFACTURING&TECHNOLOGY (S | Dec 2020 | 128 | 0 |
| SOUTHCO POLAND SP. Z O.O. | Nov 2024 | 132 | 9 |
| SOUTHCO TAIWAN LIMITED | Nov 2024 | 436 | 25 |
| SOUTHCROSS LOGISTICS S.A. | Nov 2024 | 172 | 3 |
| SOUTHEAST ASIA ORGANIC CO., LTD. | Nov 2024 | 1,402 | 50 |
| SOUTHEAST ASIA STRATEGIES | Nov 2024 | 387 | 29 |
| SOUTHEAST ASIAN PACKAGING AND CANNI | Nov 2024 | 4,421 | 195 |
| SOUTHEAST BANK LIMITED | Nov 2024 | 6,437 | 360 |
| SOUTHEAST CUSTOMHOUSE BROKERS LLC | Nov 2024 | 660 | 32 |
| SOUTHEAST FLORIDA GLASS AND HARDWAR | Nov 2024 | 144 | 8 |
| SOUTHEAST GFF-OCEANFREIGHT | Mar 2023 | 121 | 0 |
| SOUTHEAST LOGISTICS VIETNAM COMPANY | Nov 2024 | 554 | 51 |
| SOUTHEAST NAILS LLC | Aug 2024 | 114 | 1 |
| SOUTHEASTERN ALUMINUM PRODUCTS | Nov 2024 | 166 | 4 |
| SOUTHEASTERN CONTAINER INC | Oct 2024 | 120 | 3 |
| SOUTHEASTERN EQUIPMENT CORPORATION | Nov 2024 | 159 | 3 |
| SOUTHEASTERN FOOD SUPPLIES | Nov 2024 | 2,205 | 148 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
SOUTHEAST BANK LIM Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 180 | 2024-08-06 |
| Savannah, Georgia | 72 | 2024-11-08 |
| New York, New York | 45 | 2022-08-09 |
| Long Beach, California | 12 | 2024-04-26 |
| Los Angeles, California | 11 | 2022-04-16 |
| Norfolk, Virginia | 10 | 2023-12-15 |
| Mobile, Alabama | 6 | 2022-04-09 |
| Charleston, South Carolina | 2 | 2022-04-15 |
| Houston, Texas | 2 | 2022-03-19 |
SOUTHEAST BANK LIM Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colombo Sri Lanka | 266 | 2024-11-08 |
| Singapore Singapore | 49 | 2024-08-06 |
| Mundra India | 5 | 2020-01-10 |
| Kingston Jamaica | 4 | 2021-06-11 |
| Valencia Spain | 3 | 2023-10-23 |
| Sines Portugal | 3 | 2020-12-19 |
| Kajang Malaysia | 2 | 2022-08-18 |
| Shekou China (Mainland) | 2 | 2022-04-22 |
| Montreal, QUE Canada | 1 | 2024-05-29 |
| Algeciras Spain | 1 | 2023-02-27 |
SOUTHEAST BANK LIM Address and Name Permutations
Below are the top 10 company names and addresses for Southeast Bank LIM 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 |
|---|---|---|---|
| SOUTHEAST BANK LIM | AUTOGRAPH (1ST FLOOR) DHAKA 1212 BANGLADESH | 2024-04-26 | 1 |
| SOUTHEAST BANK LIM | , 1 DILKUSHA C A CHITTAGONG 4100 BANGLADESH | 2021-06-02 | 68 |
| SOUTHEAST BANK LIM | 2022-01-14 | 55 | |
| SOUTHEAST BANK LIM | 2022-06-08 | 35 | |
| SOUTHEAST BANK LIM | 2021-04-28 | 27 | |
| SOUTHEAST BANK LIM | 2020-01-24 | 27 | |
| SOUTHEAST BANK LIMI | 2024-04-29 | 20 | |
| SOUTHEAST BANK LIM | 2020-11-12 | 9 | |
| SOUTHEAST BANK LIM | 2022-04-15 | 9 | |
| SOUTHEAST BANK LIM | 2022-04-16 | 7 |
SOUTHEAST BANK LIM Phone Numbers
Below are the top 3 phone numbers on file for Southeast Bank LIM.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-04-29 | 20 | |
| 2024-04-29 | 1 | |
| 2022-03-19 | 3 |