THE ORDER OF: THE CITY BANK LIMITED

Summary Information

There are a total of 144 bills of lading on file for The Order Of: The City Bank Limited between December 22nd, 2020 and July 10th, 2023.

Of those 144 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records	144
Shipper Records	0
Consignee Records	144
Notify Party Records	0
First Shipment on File	Dec 22nd, 2020
Most Recent Shipment on File	Jul 10th, 2023
Records in Last 30 Days	0
Records in Last 90 Days	0
Records in the Past Year	0

Bills of Lading by Month for The Order Of: The City Bank Limited

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 2 companies associated with The Order Of: The City Bank Limited, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 2 companies associated with The Order Of: The City 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
MAHMUD FASHION LTD	Jul 2024	181	120
ARABI FASHION LIMITED	Dec 2024	518	18

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to The Order Of: The City Bank Limited.

Company Name	Recent Shipment	Total Records	Past 90 Days
THE ONE GLOBAL TRAVEL INDUSTRY INC	Sep 2022	369	0
THE ONE LOGIS	Dec 2024	680	6
THE ONE SHIPPING INC.	Dec 2024	6,296	276
THE ONE TRADING & IMPORT CORPORATIO	Dec 2024	259	9
THE ONEPLUS LOGISTICS CO, LTD.	Dec 2024	134	17
THE ONLY ONE LTD.	Feb 2024	131	0
THE OPPENHEIMER GROUP	Dec 2024	1,358	4
THE ORB FACTORY LIMITED	Dec 2024	997	100
THE ORCHARD CORP. OF TAIWAN LTD.	Nov 2022	167	0
THE ORDER OF BRANCH BANKING AND TRUST COMPANY	Nov 2024	151	1
THE ORDER OF WELLS FARGO BANK	Dec 2024	120	42
THE ORDER OF WIRTH STEEL	Aug 2024	101	0
THE ORIGINAL SALT COMPANY INC	Dec 2024	248	21
THE ORVIS COMPANY INC	Jan 2022	662	0
THE OS TRADING COMPANY S.A.	Aug 2024	140	0
THE OUTDOOR GREATROOM COMPANY	Oct 2024	197	1
THE OUTDOOR RECREATION GROUP	Dec 2024	1,447	23
THE OYATSU COMPANY TAIWAN LIMITED	Nov 2024	191	15
THE P&G MANUFACTURING CO ODW LOGIST	Dec 2024	777	27
THE P&G PAPER PRODUCTS COMPANY	Dec 2024	213	27

25 Most Recent Bills of Lading

Run Date	Master 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



2022-12-21	MAEUGP7171966	245W	Regular Bill	MAEU	9627899	CSAV TOCONAO	2022-12-20	SAVANNAH, GEORGIA	COLOMBO SRI LANKA	196 PKG	2,627 LB	Container Yard	MAHMUD FASHION LTD	THE ORDER OF: THE CITY BANK LIMITED	BELK INTERNATIONAL INC	RELAXED STRAIGHT PO# 25788 71 ITEM/STYLE# 46823FAJ000002 INVOICE NO.: MFL222468 DT. 26.09.22 EXP NO: 0751-0386 73-2022 DT. 26.09...
2022-12-21	MAEUGP7171954	245W	Regular Bill	MAEU	9627899	CSAV TOCONAO	2022-12-20	SAVANNAH, GEORGIA	COLOMBO SRI LANKA	288 PKG	3,518 LB	Container Yard	MAHMUD FASHION LTD	THE ORDER OF: THE CITY BANK LIMITED	BELK INTERNATIONAL INC	RELAXED STRAIGHT PO# 25788 65 ITEM/STYLE# 46823FAJ000002 INVOICE NO.: MFL222462 DT. 26.09.22 EXP NO: 0751-0386 67-2022 DT. 26.09...
2022-12-21	MAEUGP7171983	245W	Regular Bill	MAEU	9627899	CSAV TOCONAO	2022-12-20	SAVANNAH, GEORGIA	COLOMBO SRI LANKA	60 PKG	763 LB	Container Yard	MAHMUD FASHION LTD	THE ORDER OF: THE CITY BANK LIMITED	BELK INTERNATIONAL INC	RELAXED STRAIGHT PO# 25788 77 ITEM/STYLE# 46823FAJ000002 INVOICE NO.: MFL222474 DT. 26.09.22 EXP NO: 0751-0386 81-2022 DT. 26.09...
2022-12-21	MAEU222466998	245W	Regular Bill	MAEU	9627899	CSAV TOCONAO	2022-12-20	SAVANNAH, GEORGIA	COLOMBO SRI LANKA	275 PKG	3,359 LB	Container Yard	MAHMUD FASHION LTD	THE ORDER OF: THE CITY BANK LIMITED	BELK INTERNATIONAL INC	RELAXED STRAIGHT PO# 25788 59 ITEM/STYLE# 46823FAJ00 0002 INVOICE NO.: MFL222456 DT. 26.09.22 EXP NO: 075 1-038659-2022 DT. 26.0...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date	2023-04-28
Estimated Arrival Date	2023-04-27
Actual Arrival Date	2023-04-27
Trade Update Date	2023-03-22

Bill of Lading Overview

Master BOL #	MAEUBELK51112
House BOL #
Manifest Number	000001
Bill Type	Regular Bill
Carrier Code	MAEU
Voyage #	311W
IMO #	9725706
Vessel Name	MAERSK SALTORO
Vessel Country	SG
Place of Receipt	CHITTAGONG
Foreign Port of Lading	COLOMBO SRI LANKA (54201)
Port of Unlading	SAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight	11551 LB
Weight in KG	5,239 KG
Quantity	1259 PKG
Volume	37 CM
Record Status	New Record
In-bond Entry Type
Transportation Mode	Vessel, non-container
Containers	MRSU5139021 MSKU1291729
Commodity Description	SS JASPE HENLEY, SS JASPE RAG LAN FABRIC: 60% COTTON-40% POLYESTER PO NO.: 2647584, 2 647586, 2654748 ITEM/STYLE: 36524SPK100102, 36524SPK10 0191 HTS CODE: 6105100010, 6 110202069 INVOICE NO.: AFL0 SS JASPE HENLEY, SS JASPE RAG LAN FABRIC: 60% COTTON-40% POLYESTER PO NO.: 2647584, 2 647586, 2654748 ITEM/STYLE: 36524SPK100102, 36524SPK10 0191 HTS CODE: 6105100010, 6 110202069 INVOICE NO.: AFL0

Shipper

Shipper Name	ARABI FASHION LTD
Address Line 1	BOKRAN, MONIPUR, MIRZAPUR, JOY
Address Line 2	DEVPUR, GAZIPUR DHAKA, 1205
Address Line 3	BANGLADESH
City	88028819372

Consignee

Consignee Name	THE ORDER OF: THE CITY BANK LIMITED
Address Line 1	ROAD NO.21, HOUSE NO.11, LEVEL-8, R
Address Line 2	DHAKA-1212, BANGLADESH
Address Line 3	A/C NUMBER : 1101524268001
City	17044266444

Notify Party

Notify Party Name	BELK INTERNATIONAL INC
Address Line 1	2801 WEST TYVOLA ROAD CHARLOTTE, NC
Address Line 2	28217-4500 TELEPHONE: 704/426-6644
Address Line 3	FAX: 704/357-3107
City	17044266444

#1 -- Container MRSU5139021

Container Number	MRSU5139021
Seal Number 1	BD0029935
Seal Number 1	BD0029935
Equipment Description Code	G0
Equipment Description	Opening(s) at one end or both ends.
Container Length	40ft 0in (04000)
Container Height	9ft 6in (00000906)
Container Width	8ft 2in (00000802)
Container Type	4EB0
Load Status	Loaded
Type of Service	Container Yard
Cargo Description 1	SS JASPE HENLEY, SS JASPE RAG LAN FABRIC: 60% COTTON-40% POLYESTER PO NO.: 2647584, 2 647586, 2654748 ITEM/STYLE: 36524SPK100102, 36524SPK10 0191 HTS CODE: 6105100010, 6 110202069 INVOICE NO.: AFL0
Additional Cargo 1	952023 DATE.: 07.03.2023 EXP NO.: 0751-009891-2023 DATE. : 07.03.2023 S/C NO.: BELK/A FL/2021/01 DATE.: 18.08.2021 STUFFING LOCATION: K&T LOGI STICS SB YEAR 2022 CUSTOMS N UMBER 301
Marks and Numbers 1	BELK STYLE : QTY IN PPK : PERPACK ID : PURCHASE ORDER : MADE IN B ANGLADESH : SIDE MARK GROSS WEIG HT: NET WEIGHT: MEASUREMENT:

#2 -- Container MSKU1291729

Container Number	MSKU1291729
Seal Number 1	BD0029949
Seal Number 1	BD0029949
Equipment Description Code	G0
Equipment Description	Opening(s) at one end or both ends.
Container Length	40ft 0in (04000)
Container Height	9ft 6in (00000906)
Container Width	8ft 2in (00000802)
Container Type	4EB0
Load Status	Loaded
Type of Service	Container Yard
Cargo Description 1	SS JASPE HENLEY, SS JASPE RAG LAN FABRIC: 60% COTTON-40% POLYESTER PO NO.: 2647584, 2 647586, 2654748 ITEM/STYLE: 36524SPK100102, 36524SPK10 0191 HTS CODE: 6105100010, 6 110202069 INVOICE NO.: AFL0
Additional Cargo 1	952023 DATE.: 07.03.2023 EXP NO.: 0751-009891-2023 DATE. : 07.03.2023 S/C NO.: BELK/A FL/2021/01 DATE.: 18.08.2021 STUFFING LOCATION: K&T LOGI STICS SB YEAR 2022 CUSTOMS N UMBER 301
Marks and Numbers 1	BELK STYLE : QTY IN PPK : PERPACK ID : PURCHASE ORDER : MADE IN B ANGLADESH : SIDE MARK GROSS WEIG HT: NET WEIGHT: MEASUREMENT:

Map of Activity by Port

THE ORDER OF: THE CITY BANK LIMITED Top US Ports

Port of Unlading	Total Records	Recent Shipment
Savannah, Georgia	143	2023-07-11
New York, New York	1	2020-12-24

THE ORDER OF: THE CITY BANK LIMITED Top Foreign Ports

Port of Lading	Total Records	Recent Shipment
Colombo Sri Lanka	118	2023-07-11
Salalah Oman	16	2022-08-01
Singapore Singapore	10	2022-08-30

THE ORDER OF: THE CITY BANK LIMITED Address and Name Permutations

Below are the top 10 company names and addresses for The Order Of: The City 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
THE ORDER OF: THE CITY BANK LIMITED	CITY BANK CENTER 136 GULSHAN AVENUE, GULSHAN-2 ACCOUNT NO: 3677901027190	2022-09-17	41
THE ORDER OF: THE CITY BANK LIMITED	CITY BANK CENTER 136 GULSHAN AVENUE, GULSHAN-2 DHAKA-1212, BANGLADESH.	2023-06-13	38
THE ORDER OF: THE CITY BANK LIMIT		2023-07-11	31
THE ORDER OF: THE CITY BANK LIMITED		2022-09-17	14
THE ORDER OF: THE CITY BANK LIMIT		2022-09-10	10
THE ORDER OF: THE CITY BANK LIMITED		2021-05-20	4
THE ORDER OF: THE CITY BANK LIMITED		2022-09-24	2
THE ORDER OF THE CITY BANK LTD		2020-12-24	1
THE ORDER OF: THE CITY BANK LIMIT		2022-07-20	1
THE ORDER OF: THE CITY BANK LIMITED		2022-04-06	1

THE ORDER OF: THE CITY BANK LIMITED Phone Numbers

Below are the top 3 phone numbers on file for The Order Of: The City Bank Limited.

Phone Number	Last Appeared	Records
	2023-07-11	134
	2022-11-01	2
	2021-06-26	1