THE CITY BANK LIM
Summary Information
There are a total of 582 bills of lading on file for The City Bank LIM between May 8th, 2019 and December 15th, 2024.
Of those 582 bills of lading, 3 were within the past 30 days and 59 were within the past 90 days.
| Total Records | 582 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 582 |
| Notify Party Records | 0 |
| First Shipment on File | May 8th, 2019 |
| Most Recent Shipment on File | Dec 15th, 2024 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 59 |
| Records in the Past Year | 201 |
Bills of Lading by Month for The City Bank LIM
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 13 companies associated with The City Bank LIM, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 13 companies associated with The City 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 |
|---|---|---|---|
| PRUDENT FASHIONS LTD | Jan 2025 | 928 | 86 |
| DENITEX LIMITED | Jan 2025 | 2,119 | 62 |
| APEX FOOTWEAR LIMITED | Jan 2025 | 88 | 18 |
| PURBANI FASHION LIMITED | Jul 2024 | 57 | 14 |
| JINNAT KNITWEARS LTD. | Jan 2025 | 1,137 | 14 |
| ARABI FASHION LIMITED | Dec 2024 | 519 | 10 |
| M.N. INTERNATIONAL | Nov 2024 | 92 | 5 |
| SIMBA FASHIONS LTD. | Jan 2025 | 1,456 | 4 |
| ASROTEX LIMITED | Dec 2024 | 416 | 4 |
| Dec 2024 | 5 | 3 | |
| APM GLOBAL LOGISTICS BANGLADESH LTD | Jan 2025 | 29,696 | 2 |
| MZM (CEPZ) LTD | Dec 2024 | 1,287 | 1 |
| MAWNA FASHIONS LIMITED | Dec 2024 | 129 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to The City Bank LIM.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| THE CHILDREN S PLACE SERVICES CO LL SERVICES CO., LLC | Jan 2020 | 124 | 0 |
| THE CHILDREN S PLACE SVC CO LLC | Oct 2024 | 336 | 22 |
| THE CHILDREN'S PLACE SERVICES COMPA | Dec 2024 | 7,117 | 135 |
| THE CHILLINGTON TOOL (THAILAND) CO. | Dec 2024 | 189 | 4 |
| THE CHINA NAVIGATION COMPANY PTE LTD | Nov 2021 | 499 | 0 |
| THE CHITTAGONG GARMENTS LTD. | Jan 2025 | 179 | 15 |
| THE CHURCH OF JESUS CHRIST OF LATTE | Dec 2024 | 390 | 31 |
| THE CHURCHPLAZA COMPANIES INC | Nov 2024 | 837 | 4 |
| THE CIT GROUP COMMERCIAL SERVICES, INC | Jan 2025 | 197 | 24 |
| THE CITIZENRY | Dec 2024 | 248 | 9 |
| THE CITY BANK LIMITED | Jan 2025 | 5,786 | 438 |
| THE CIVIL ENGINEERS LIMITED | Jan 2025 | 13,645 | 685 |
| THE CLARK COLLECTION LTD | Jan 2025 | 193 | 9 |
| THE CLARK GROUP | Aug 2021 | 137 | 0 |
| THE CLASSIC JERKY COMPANY | Dec 2024 | 282 | 12 |
| THE CLEVER FACTORY (HK) LTD | Sep 2024 | 155 | 0 |
| THE CLH GROUP | Nov 2024 | 109 | 2 |
| THE CLH GROUP USA, INC. DBA | Dec 2024 | 656 | 16 |
| THE CLOROX COMPANY | Sep 2024 | 995 | 0 |
| THE CLOROX INTERNATIONAL COMPANY | Jan 2025 | 677 | 13 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
THE CITY BANK LIM Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 337 | 2024-12-16 |
| Savannah, Georgia | 82 | 2024-12-03 |
| New York, New York | 69 | 2022-03-11 |
| Los Angeles, California | 28 | 2024-10-14 |
| Miami, Florida | 18 | 2023-11-23 |
| Charleston, South Carolina | 17 | 2024-06-04 |
| Long Beach, California | 10 | 2025-01-04 |
| Houston, Texas | 9 | 2024-03-02 |
| Norfolk, Virginia | 9 | 2024-02-22 |
| Philadelphia, Pennsylvania | 1 | 2023-05-06 |
THE CITY BANK LIM Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colombo Sri Lanka | 408 | 2024-12-03 |
| Singapore Singapore | 70 | 2025-01-04 |
| Valencia Spain | 40 | 2024-03-02 |
| Algeciras Spain | 18 | 2023-11-23 |
| Jebel Ali United Arab Emirates | 12 | 2020-08-05 |
| Sines Portugal | 6 | 2020-12-19 |
| Mundra India | 6 | 2020-01-10 |
| Salalah Oman | 5 | 2020-08-17 |
| Shekou China (Mainland) | 4 | 2023-07-27 |
| Freeport, Grand Bahama Island Bahamas | 3 | 2024-06-04 |
THE CITY BANK LIM Address and Name Permutations
Below are the top 10 company names and addresses for The City 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 |
|---|---|---|---|
| THE CITY BANK LIM | PALMAL TOWER,PLOT # 55, GULSHAN AVE DHAKA 1212 BANGLADESH | 2024-11-27 | 61 |
| THE CITY BANK LIM | PALMAL TOWER,PLOT # 55 GULSHAN AVEN DHAKA 1212 BANGLADESH | 2024-10-25 | 36 |
| THE CITY BANK LIM | 2024-03-02 | 13 | |
| THE CITY BANK LIM | 2024-10-31 | 11 | |
| THE CITY BANK LIM | 2024-07-01 | 5 | |
| THE CITY BANK LIM | 2024-02-06 | 4 | |
| THE CITY BANK LIM | 2024-04-29 | 4 | |
| THE CITY BANK LIM | 2024-12-16 | 4 | |
| THE CITY BANK LIM | 2024-02-09 | 3 | |
| THE CITY BANK LIM | 2024-12-03 | 3 |
THE CITY BANK LIM Phone Numbers
Below are the top 2 phone numbers on file for The City Bank LIM.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-11-10 | 25 | |
| 2022-12-21 | 1 |