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TO ORDER OF CATHAY BANK

9650 FLAIR DRIVE,1ST FLOOR EL MONTE , CA 91731 USA

Summary Information

There are a total of 911 bills of lading on file for To Order Of Cathay Bank between March 2nd, 2019 and November 13th, 2024.

Of those 911 bills of lading, 13 were within the past 30 days and 47 were within the past 90 days.

Total Records911
Shipper Records0
Consignee Records911
Notify Party Records0
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileNov 13th, 2024
Records in Last 30 Days13
Records in Last 90 Days47
Records in the Past Year129

Bills of Lading by Month for To Order Of Cathay Bank

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with To Order Of Cathay Bank, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with To Order Of Cathay Bank 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
ZHEJIANG FENGQIU IMP. EXP. CO., LTD.Nov 202422385
ZHUJI FOHO HOSIERY CO.,LTD.Nov 20248634
ZHUJI NINGHE TRADING CO.,LTD.Sep 20246327
M S.EMPIRE EXPORTSApr 20232424
ZHUJI FENGJIA IMPORT AND EXPORT CO.Nov 202426223
ZHUJI HEFENG IMPORT & EXPORT CO., LOct 202438522
GEOWELL TRADE PTE.LTD.Mar 20242322
IDEAL SPINNING MILLS LTDNov 202431817
SHANGHAI GARMENT GROUP IMP & EXP COOct 202429912
QINGDAO NEW HANTANG TRADING CO.,LTDNov 202410612
YIWU CITY XUAN YAO KNITTING COMPANYOct 20231611
HENGSHUI DEWEI GARMENT CO., LTD.Oct 20241711
ZHUJI YIBEIER KNITTING CO.,LTD.Nov 20247810
NINGBO SENYAO IMP. & EXP.Oct 20244310
ZHUJI WANSONG TRADING CO.,LTD.Nov 2024679
ZAOZHUANG LANHONG GARMENT CO., LTD.Jun 2024118
THAI AGRI FOODS PUBLIC COMPANY LIMINov 20249,3368
Aug 202498
ZHUJI BETOPMAX KNITTING CO., LTD.Aug 20241316
WELLINK TRADE LIMITEDOct 2024136

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to To Order Of Cathay Bank.

Company Name Recent Shipment Total Records Past 90 Days
TO ORDER OF BEKAERT DESLEE USA INC.Sep 20211310
TO ORDER OF BFN FORGINGS PRIVATE LIAug 20248110
TO ORDER OF BMR EXPORTSNov 20242168
TO ORDER OF BMR INDUSTRIES PRIVATENov 20241776
TO ORDER OF BRANCH BANKING AND TRUSAug 20243011
TO ORDER OF BUMBLE BEE FOODS, LLCDec 20232620
TO ORDER OF C.G.MOTOR SPORTS,INC.Sep 20223330
TO ORDER OF CAMSO USA INCMay 20241510
TO ORDER OF CARGILL MEAT SOLUTIONSOct 20241211
TO ORDER OF CASTLEROCK FISHERIES PVSep 20211870
TO ORDER OF CENSEA INC.Oct 20243012
TO ORDER OF CHAMP-RAY INDUSTRIAL CO. LTDApr 20231480
TO ORDER OF CHEVIOT COMPANY LIMITEDOct 20242261
TO ORDER OF CITIBANK N.A. USANov 202419121
TO ORDER OF COAST BEACONSep 20233300
TO ORDER OF COASTAL AQUA PRIVATE LINov 202442314
TO ORDER OF CONARES METAL SUPPLY LTAug 20241083
TO ORDER OF CREDIT SUISSE (SWITZERLAND) LTD.May 20241260
TO ORDER OF DAISY GLOBAL TRADING CONov 202426811
TO ORDER OF DALIAN HUASHAN AQUATICApr 20201210

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
2024-11-19WHLC027E739936E003Regular BillWHLC9968516WAN HAI A162024-11-16LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)1,018 CTN10,259 KZHEJIANG FENGQIU IMP. EXP.CO.,LTD.TO ORDER OF CATHAY BANKUNI HOSIERY CO., INC.36648DOZ OF KNITTED SOCKS AS PER PROFORMA INV OICE NO. KLX2024-1024 ITEM NO.70023,70033,700 43, 30043 L/C NO.=ILCS240043 NO SOLI...
2024-11-19WHLC031E594095E003Regular BillWHLC9968516WAN HAI A162024-11-16LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)910 CTN10,594 KZHUJI WANSONG TRADING CO.,LTD.TO ORDER OF CATHAY BANKUNI HOSIERY CO., INC.KNITTED SOCKS AND KNITTED TIGHTS 29472 DOZ O F KNITTED SOCKS AND KNITTED TIGHTS AS PER PRO FORMA INVOICE NO. LUZ2024-009 ITEM NO...
2024-11-19WHLC031E594094E003Regular BillWHLC9968516WAN HAI A162024-11-16LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1,043 CTN11,208 KZHEJIANG FENGQIU IMP. EXP. CO., LTDTO ORDER OF CATHAY BANKUNI HOSIERY CO., INC.KNITTED SOCKS 36948 DOZ OF KNITTED SOCKS AS P ER PROFORMA INVOICE NO.HB2024-1015, ITEM NO.7 0801,70043,70023, 70033 L/C NO.= ILC...
2024-11-19SMLMTATJ4C2344002407ERegular BillSMLM9312779SM SHANGHAI2024-11-18LONG BEACH, CALIFORNIAQINGDAO CHINA (MAINLAND)687 CTN10,202 KGContainer YardZAOZHUANG LANHONG GARMENT CO., LTD.TO ORDER OF CATHAY BANKUNI HOSIERY CO., INC.AS PER PO NO. LHTX700-2401 STYLE TX700 LADIES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-19
Estimated Arrival Date2024-11-13
Actual Arrival Date2024-11-16
Trade Update Date2024-10-26

Bill of Lading Overview

Master BOL #WHLC031E595591
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeWHLC
Voyage #E003
IMO #9968516
Vessel NameWAN HAI A16
Vessel CountrySG
Place of ReceiptNINGBO, CHINA
Foreign Port of LadingNINGBO CHINA (MAINLAND) (57020)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight10057 K
Weight in KG10,057 KG
Quantity974 CTN
Volume65 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container WHSU6382381
Commodity Description 35, 064 DOZ OF KNITTED SOCKS AS PER PROFORMA INVOICE NO. ZHY2024-1028 ITEM NO. 70023, 7004 3, 70093, PR L/C NUMBER=ILCS240207 THIS SHIPM ENT CONTAINS NO SOLID WOOD PACKING MATERIALS CY-CY FREIGHT COLLECT

Shipper

Shipper NameZHEJIANG FENGQIU IMP./EXP. CO. LTD.
Address Line 1DAXUAN NATURAL VILLAGE, MIHU VILLAG
Address Line 2E, SHANXIAHU TOWN, ZHUJI CITY, SHAO
Address Line 3XING CITY, ZHEJIANG PROVINCE, CHINA

Consignee

Consignee NameTO ORDER OF CATHAY BANK
Address Line 19650 FLAIR DRIVE, 1ST FLOOR EL MONT
Address Line 2E, CA 91731 U. S. A. TEL = (626)279
Address Line 3-3773 FAX = (626)279-3806

Notify Party

Notify Party NameUNI HOSIERY CO. , INC.
Address Line 11911 E. OLYMPIC BLVD. LOS ANGELES,
Address Line 2CA 90021 TEL = (213)228-0100 FAX =
Address Line 3(213)797-9511

#1 -- Container WHSU6382381

Container NumberWHSU6382381
Seal Number 1WHAB528628
Seal Number 1WHAB528628
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of Service
Cargo Description 135, 064 DOZ OF KNITTED SOCKS AS PER PROFORMA INVOICE NO. ZHY2024-1028 ITEM NO. 70023, 7004 3, 70093, PR L/C NUMBER=ILCS240207 THIS SHIPM ENT CONTAINS NO SOLID WOOD PACKING MATERIALS CY-CY FREIGHT COLLECT
Marks and Numbers 1STYLE= SIZE= COLOR= QTY= . . . .

Map of Activity by Port

TO ORDER OF CATHAY BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California4432024-11-14
Long Beach, California4342024-11-12
Newark, New Jersey232021-11-24
San Diego, California32022-10-05
Oakland, California32019-08-19
Tacoma, Washington12023-03-24
Seattle, Washington12022-05-24
Stockton, California12022-02-01
Savannah, Georgia12021-09-30
New York, New York12021-09-27

TO ORDER OF CATHAY BANK Top Foreign Ports

Port of Lading Total Records Recent Shipment
Ningbo China (Mainland)4752024-11-14
Yantian China (Mainland)772024-10-31
Pusan South Korea702024-03-06
Shanghai China (Mainland)602024-08-29
Qingdao China (Mainland)542024-10-29
Singapore Singapore322024-03-02
All Other Viet Nam Ports272024-11-12
Kaohsiung China (Taiwan)232024-07-30
Kajang Malaysia182021-11-24
Shekou China (Mainland)162024-09-04

TO ORDER OF CATHAY BANK Address and Name Permutations

Below are the top 10 company names and addresses for To Order Of Cathay Bank 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
TO ORDER OF CATHAY BANK9650 FLAIR DRIVE,1ST FLOOR EL MONTE , CA 91731 USA2024-10-29107
TO ORDER OF CATHAY BANK9650 FLAIR DRIVE, 1ST FLOOR EL MONT E, CA 91731 USA2024-10-1682
TO ORDER OF CATHAY BANK2024-10-2955
TO ORDER OF CATHAY BANK2024-03-0645
TO ORDER OF CATHAY BANK2024-10-2942
TO ORDER OF CATHAY BANK2024-11-1239
TO ORDER OF CATHAY BANK2024-08-1026
TO ORDER OF CATHAY BANK2024-10-1917
TO ORDER OF CATHAY BANK2024-09-0414
TO ORDER OF CATHAY BANK2024-06-0412

TO ORDER OF CATHAY BANK Phone Numbers

Below are the top 10 phone numbers on file for To Order Of Cathay Bank.

Phone Number Last Appeared Records
2024-11-14149
2024-11-07148
2024-10-2924
2024-08-161
2023-11-282
2023-11-221
2022-11-291
2022-10-0510
2022-09-195
2022-07-121
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