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SOUTHEAST BANK LIMITED

CHATTOGRAM, 4100 BD

Summary Information

There are a total of 6,437 bills of lading on file for Southeast Bank Limited between February 28th, 2019 and November 14th, 2024.

Of those 6,437 bills of lading, 89 were within the past 30 days and 360 were within the past 90 days.

Total Records6,437
Shipper Records0
Consignee Records6,396
Notify Party Records47
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileNov 14th, 2024
Records in Last 30 Days89
Records in Last 90 Days360
Records in the Past Year1,640

Bills of Lading by Month for Southeast Bank Limited

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Southeast Bank Limited, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Southeast 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
CROWN WEARS (PVT) LTD.Nov 20243,699977
CHITTAGONG ASIAN APPARELS LTDNov 20243,233395
GOLDEN REFIT GARMENTS LTD.Oct 2024616363
SHINEST APPARELS LTD.Nov 20241,164331
SNOWTEX SPORTSWEAR LTDNov 20241,499217
SPARROW APPARELS LTD.Nov 20242,067185
APM GLOBAL LOGISTICS BANGLADESH LTDNov 202429,548140
NEO FASHION LIMITEDNov 2024205135
YUNUSCO (BD) LIMITED.Nov 20241,293121
PAN MARK APPAREL (PVT) LTDNov 2024792101
SNOWTEX OUTERWEAR LTD.Oct 20241,39882
SEA BLUE TEXTILE LIMITEDNov 20243,62273
SB DESIGNSNov 202437864
SEA TEX LIMITED.Sep 202413758
SELINA APPARELS LIMITEDNov 202441157
FRANK APPARELS LIMITEDNov 20249047
CLAXTON APPARELS AND TEXTILES LTD.Aug 20245731
KEYA COSMETICS LTDSep 202474525
GENERATION NEXT FASHIONS LTD.Nov 202439823
CHILDREN PLACE LIMITEDNov 20238518

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Southeast Bank Limited.

Company Name Recent Shipment Total Records Past 90 Days
SOUTHCO MANUFACTURING AND TECHNOLOGY (SHANGHAI) COMPANYOct 20243468
SOUTHCO MANUFACTURING AND TECHNOLOGY (SHENZHEN) CO. LTDNov 20241,05768
SOUTHCO MANUFACTURING&TECHNOLOGY (SDec 20201280
SOUTHCO POLAND SP. Z O.O.Nov 20241329
SOUTHCO TAIWAN LIMITEDNov 202443625
SOUTHCROSS LOGISTICS S.A.Nov 20241723
SOUTHEAST ASIA ORGANIC CO., LTD.Nov 20241,40250
SOUTHEAST ASIA STRATEGIESNov 202438729
SOUTHEAST ASIAN PACKAGING AND CANNINov 20244,421195
SOUTHEAST BANK LIMNov 20243406
SOUTHEAST CUSTOMHOUSE BROKERS LLCNov 202466032
SOUTHEAST FLORIDA GLASS AND HARDWARNov 20241448
SOUTHEAST GFF-OCEANFREIGHTMar 20231210
SOUTHEAST LOGISTICS VIETNAM COMPANYNov 202455451
SOUTHEAST NAILS LLCAug 20241141
SOUTHEASTERN ALUMINUM PRODUCTSNov 20241664
SOUTHEASTERN CONTAINER INCOct 20241203
SOUTHEASTERN EQUIPMENT CORPORATIONNov 20241593
SOUTHEASTERN FOOD SUPPLIESNov 20242,205148
SOUTHEASTERN INTERNATIONAL GROUP LLNov 202415912

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
2024-11-18MAEUTJX263463439WRegular BillMAEU9352042MAERSK STOCKHOLM2024-11-16NEWARK, NEW JERSEYCOLOMBO SRI LANKA50 CTN222 LBContainer YardNEO FASHION LIMITEDSOUTHEAST BANK PLCNEWTON BUYING CORPLADIES SHIRT WOVEN 100% LINEN HS CODE:620690 PO NO:2000884 774 STYLE: AW15997 INVOICE N O:NFL-5564US DT.22.09.2024 EXP NO:1335/0...
2024-11-18MAEUTJX263462439WRegular BillMAEU9352042MAERSK STOCKHOLM2024-11-16NEWARK, NEW JERSEYCOLOMBO SRI LANKA14 CTN64 LBContainer YardNEO FASHION LIMITEDSOUTHEAST BANK PLCNEWTON BUYING CORPLADIES SHIRT WOVEN 100% LINEN HS CODE:620690 PO NO:2000884 934 STYLE: AW15997 INVOICE N O:NFL-5563US DT.22.09.2024 EXP NO:1335/0...
2024-11-18MAEUTJX263461439WRegular BillMAEU9352042MAERSK STOCKHOLM2024-11-16NEWARK, NEW JERSEYCOLOMBO SRI LANKA411 CTN1,812 LBContainer YardNEO FASHION LIMITEDSOUTHEAST BANK PLCNEWTON BUYING CORPLADIES SHIRT WOVEN 100% LINEN HS CODE:620690 PO NO:3000954 050, 3000954051, 3000954052 STYLE: AW15997 INVOICE NO:NF L-5565US-556...
2024-11-18MAEUTJX263430439WRegular BillMAEU9352042MAERSK STOCKHOLM2024-11-16NEWARK, NEW JERSEYCOLOMBO SRI LANKA482 CTN2,125 LBContainer YardSOUTHEAST BANK PLCLADIES SHIRT WOVEN 100% LINEN HS CODE:620690 PO NO:0300954 042, 0300954044, 0300954047, 0300954048 STYLE: AW15997 I NVOICE NO:NF...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-18
Estimated Arrival Date2024-11-15
Actual Arrival Date2024-11-16
Trade Update Date2024-10-11

Bill of Lading Overview

Master BOL #MAEUTJX253290
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #439W
IMO #9352042
Vessel NameMAERSK STOCKHOLM
Vessel CountryHK
Place of ReceiptCHITTAGONG
Foreign Port of LadingCOLOMBO SRI LANKA (54201)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight1205 LB
Weight in KG547 KG
Quantity151 CTN
Volume3 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRKU3648304
Commodity Description LADIES PANT WOVEN 73% LYOCELL 27% LINEN HS CODE:620469 PO NO:5000821250 STYLE: AW16969 INVOICE NO:NFL-5557US DT.1 4.09.2024 EXP NO:1335/009139/ 2024 DT.14.09.2024 CONTRACT NO: NFL/TJX-D5-03 DT.19.03.2

Shipper

Shipper NameNEO FASHION LIMITED
Address Line 1VARARI (GROUND,3RD AND 4TH FLOOR)
Address Line 2RAJFULBARIA, TETULJHORA, SAVAR,
Address Line 3DHAKA-1340, BANGLADESH
City88028054637

Consignee

Consignee NameUNTO THE ORDER OF
Address Line 1SOUTHEAST BANK PLC
Address Line 2PRINCIPAL BRANCH
Address Line 31 DILKUSHA COMMERCIAL AREA
City15083905846

Notify Party

Notify Party NameNEWTON BUYING CORP (TJ MAXX)
Address Line 1770 COCHITUATE RD
Address Line 2FRAMINGHAM,
Address Line 3MA 01701
City15083905846

#1 -- Container MRKU3648304

Container NumberMRKU3648304
Seal Number 1BD0036930
Seal Number 1BD0036930
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1LADIES PANT WOVEN 73% LYOCELL 27% LINEN HS CODE:620469 PO NO:5000821250 STYLE: AW16969 INVOICE NO:NFL-5557US DT.1 4.09.2024 EXP NO:1335/009139/ 2024 DT.14.09.2024 CONTRACT NO: NFL/TJX-D5-03 DT.19.03.2
Additional Cargo 1024 SB 1733990 SB DATE 17-SE P-24 SHIPMENT LOCATION: CHITT AGONG 301
Marks and Numbers 1FROM: TO: PO#: DEPT#: VENDOR ST YLE: COLOR: SIZE/ SIZE RATIO TOT AL UNITS: CARTONS: OF COUNTRY OF ORIGIN: BANGLADESH

Map of Activity by Port

SOUTHEAST BANK LIMITED Top US Ports

Port of Unlading Total Records Recent Shipment
Savannah, Georgia1,9082024-11-13
Newark, New Jersey1,7792024-11-16
Los Angeles, California9052024-11-11
Long Beach, California4432024-11-14
Tacoma, Washington3152024-09-23
Houston, Texas2492024-09-28
Norfolk, Virginia2182024-10-19
Seattle, Washington1842024-11-04
Jacksonville, Florida1752022-11-18
New York, New York1332022-08-09

SOUTHEAST BANK LIMITED Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka3,4902024-11-13
Singapore Singapore1,2912024-11-16
Salalah Oman3082024-10-26
Xiamen China (Mainland)2112024-10-15
Nansha China (Mainland)1872024-09-23
Yangshan China (Mainland)1422024-11-14
Shanghai China (Mainland)1362024-09-11
Yantian China (Mainland)1162024-01-10
Valencia Spain892024-02-20
Kaohsiung China (Taiwan)862024-03-29

SOUTHEAST BANK LIMITED Address and Name Permutations

Below are the top 10 company names and addresses for Southeast 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
SOUTHEAST BANK LIMITEDPRINCIPAL BRANCH, 1 DILKUSHA C A DHAKA, BANGLADESH2024-02-19712
SOUTHEAST BANK LIMITEDCHATTOGRAM, 4100 BD2024-10-30365
SOUTHEAST BANK LIMITED2024-11-13335
SOUTHEAST BANK LIMITED2024-06-01224
SOUTHEAST BANK LIMITED2024-02-06174
SOUTHEAST BANK LIMITED2024-10-28102
SOUTHEAST BANK LIMITED2024-02-0625
SOUTHEAST BANK LIMITED2024-01-1024
SOUTHEAST BANK LIMITED2024-06-0122
SOUTHEAST BANK LIMITED2024-09-1412

SOUTHEAST BANK LIMITED Phone Numbers

Below are the top 10 phone numbers on file for Southeast Bank Limited.

Phone Number Last Appeared Records
2024-11-141,093
2024-11-0440
2024-11-0410
2024-11-041
2024-10-2938
2024-10-28286
2024-10-2812
2024-10-287
2024-10-1830
2024-10-1816
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