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SOUTHEAST BANK LIMITED

CHATTOGRAM, 4100 BD

Summary Information

There are a total of 6,595 bills of lading on file for Southeast Bank Limited between February 28th, 2019 and December 13th, 2024.

Of those 6,595 bills of lading, 158 were within the past 30 days and 392 were within the past 90 days.

Total Records6,595
Shipper Records0
Consignee Records6,554
Notify Party Records47
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileDec 13th, 2024
Records in Last 30 Days158
Records in Last 90 Days392
Records in the Past Year1,692

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.Dec 20243,7731,002
CHITTAGONG ASIAN APPARELS LTDDec 20243,288429
GOLDEN REFIT GARMENTS LTD.Oct 2024616363
SHINEST APPARELS LTD.Dec 20241,178343
SNOWTEX SPORTSWEAR LTDDec 20241,519223
SPARROW APPARELS LTD.Nov 20242,111185
NEO FASHION LIMITEDDec 2024212142
APM GLOBAL LOGISTICS BANGLADESH LTDDec 202429,636140
YUNUSCO (BD) LIMITED.Nov 20241,294121
PAN MARK APPAREL (PVT) LTDDec 2024807101
SNOWTEX OUTERWEAR LTD.Dec 20241,40682
SEA BLUE TEXTILE LIMITEDDec 20243,69973
SB DESIGNSNov 202437965
SELINA APPARELS LIMITEDDec 202441458
SEA TEX LIMITED.Sep 202413758
CENTURY DISTRIBUTION SYSTEMS, INC.Dec 2024141,63053
FRANK APPARELS LIMITEDNov 20249147
CLAXTON APPARELS AND TEXTILES LTD.Aug 20245731
KEYA COSMETICS LTDSep 202474525
GENERATION NEXT FASHIONS LTD.Dec 202439923

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 20243464
SOUTHCO MANUFACTURING AND TECHNOLOGY (SHENZHEN) CO. LTDDec 20241,08070
SOUTHCO MANUFACTURING&TECHNOLOGY (SDec 20201280
SOUTHCO POLAND SP. Z O.O.Nov 202413410
SOUTHCO TAIWAN LIMITEDDec 202444219
SOUTHCROSS LOGISTICS S.A.Dec 20241743
SOUTHEAST ASIA ORGANIC CO., LTD.Dec 20241,40741
SOUTHEAST ASIA STRATEGIESDec 202439426
SOUTHEAST ASIAN PACKAGING AND CANNIDec 20244,474185
SOUTHEAST BANK LIMNov 20243416
SOUTHEAST CUSTOMHOUSE BROKERS LLCDec 202467538
SOUTHEAST FLORIDA GLASS AND HARDWARDec 20241468
SOUTHEAST GFF-OCEANFREIGHTMar 20231210
SOUTHEAST LOGISTICS VIETNAM COMPANYDec 202456742
SOUTHEAST NAILS LLCAug 20241140
SOUTHEASTERN ALUMINUM PRODUCTSDec 20241696
SOUTHEASTERN CONTAINER INCDec 20241245
SOUTHEASTERN EQUIPMENT CORPORATIONNov 20241603
SOUTHEASTERN FOOD SUPPLIESDec 20242,228112
SOUTHEASTERN INTERNATIONAL GROUP LLDec 202416312

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
2024-12-20MAEUGBD0YI37A447NRegular BillMAEU9467457MSC KATIE2024-12-19LONG BEACH, CALIFORNIAYANGSHAN CHINA (MAINLAND)107 CTN3,032 LBContainer YardCROWN WEARS (PVT) LTD.SOUTHEAST BANK PLCWEARING APPAREL HS CODE:6205 20 SAID TO CONTAINS READYM ADE GARMENTS MILL MADE 98% C OTTON 2% SPANDEX WOVEN MEN S SHIRTS STYLE #...
2024-12-20MAEUGBD0YP7YA447NRegular BillMAEU9467457MSC KATIE2024-12-19LONG BEACH, CALIFORNIAYANGSHAN CHINA (MAINLAND)24 CTN719 LBContainer YardCROWN WEARS (PVT) LTD.SOUTHEAST BANK PLCWEARING APPAREL HS CODE:6205 20 SAID TO CONTAINS READYM ADE GARMENTS MILL MADE 98% C OTTON 2% SPANDEX WOVEN MEN S SHIRTS STYLE #...
2024-12-20MAEUGBD7BS3HA447NRegular BillMAEU9467457MSC KATIE2024-12-19LONG BEACH, CALIFORNIAYANGSHAN CHINA (MAINLAND)26 CTN890 LBContainer YardSPARROW APPARELS LTD.SOUTHEAST BANK PLCWEARING APPAREL HS CODE: 620 332 SAID TO CONTAINS READY MADE GARMENTS MILL MADE 100% COTTON WOVEN MENS JACKET STYLE # : 693570 P...
2024-12-20MAEUGBD0YF97A447NRegular BillMAEU9467457MSC KATIE2024-12-19LONG BEACH, CALIFORNIAYANGSHAN CHINA (MAINLAND)80 CTN2,086 LBContainer YardCROWN WEARS (PVT) LTD.SOUTHEAST BANK PLCWEARING APPAREL HS CODE:6205 20 SAID TO CONTAINS READYM ADE GARMENTS MILL MADE 98% C OTTON 2% SPANDEX WOVEN MEN S SHIRTS STYLE #...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-20
Estimated Arrival Date2024-12-14
Actual Arrival Date2024-12-19
Trade Update Date2024-11-26

Bill of Lading Overview

Master BOL #MAEUGBD2HB8TA
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #447N
IMO #9467457
Vessel NameMSC KATIE
Vessel CountryPA
Place of ReceiptCHITTAGONG
Foreign Port of LadingYANGSHAN CHINA (MAINLAND) (57037)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight4085 LB
Weight in KG1,853 KG
Quantity127 CTN
Volume8 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRSU5792988
Commodity Description WEARING APPAREL HS CODE:6204 42 SAID TO CONTAINS READYM ADE GARMENTS MILL MADE 100% COTTON WOVEN WOMENS DRESS STYLE # : 705731 PONO # : U2 HB8TA STUFFING LOCATION : SA PL SHIPPING BILL NUMBER:1995

Shipper

Shipper NameCROWN WEARS (PVT) LTD.
Address Line 1ZAMIRDIA, BHALUKA
Address Line 2MYMENSINGH 2240
Address Line 3BANGLADESH
City8801971530521

Consignee

Consignee NameUNTO THE ORDER OF:
Address Line 1SOUTHEAST BANK PLC
Address Line 2PRINCIPAL BRANCH,
Address Line 31 DILKUSHA C/A
City14157770250

#1 -- Container MRSU5792988

Container NumberMRSU5792988
Seal Number 1BD0087977
Seal Number 1BD0087977
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 1WEARING APPAREL HS CODE:6204 42 SAID TO CONTAINS READYM ADE GARMENTS MILL MADE 100% COTTON WOVEN WOMENS DRESS STYLE # : 705731 PONO # : U2 HB8TA STUFFING LOCATION : SA PL SHIPPING BILL NUMBER:1995
Additional Cargo 1565 SHIPPING BILL DATE :28/1 0/2024 INV NO. CWL/40513/202 4 DT:21-10-2024 EXP NO. 13 35-010158-2024 DT.26-10-2024 CONT.NO.TATL-CWL-043-24 D T:25-05-2024 FCR NO. 954223 RELAY VESSEL MSC KATIE 447N CONTAINER SUM
Additional Cargo 2MARY ----------------------- ------------ MRSU5792988 ML BD0087977 40X9'6 127CTN 8.475CBM 1853.150KGS B/L TOT AL SUMMARY ----------------- ------------------ 127CTN 8. 475CBM 1853.150KGS
Marks and Numbers 1TDC - 0020 200 GAP BLVD. GALLATIN, TN 37066 3RD NOTIFY PARTY: NATIONA L RETAIL TRANSPORTATION (NRS), 125 DISTRIBUTOR DR. POOLER GA 31322

Map of Activity by Port

SOUTHEAST BANK LIMITED Top US Ports

Port of Unlading Total Records Recent Shipment
Savannah, Georgia1,9292024-12-06
Newark, New Jersey1,8422024-12-07
Los Angeles, California9602024-12-14
Long Beach, California4542024-12-11
Tacoma, Washington3172024-12-12
Houston, Texas2492024-09-28
Norfolk, Virginia2182024-10-19
Seattle, Washington1852024-11-28
Jacksonville, Florida1752022-11-18
New York, New York1362024-12-03

SOUTHEAST BANK LIMITED Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka3,5362024-12-11
Singapore Singapore1,3522024-12-14
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 BD2024-12-14399
SOUTHEAST BANK LIMITED2024-12-12347
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
2024-12-1459
2024-12-07291
2024-12-0733
2024-12-0717
2024-12-0710
2024-11-256
2024-11-2319
2024-11-141,093
2024-11-041
2024-10-2938
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