TO ORDER OF CATHAY BANK

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

Summary Information

There are a total of 980 bills of lading on file for To Order Of Cathay Bank between March 2nd, 2019 and January 19th, 2025.

Of those 980 bills of lading, 29 were within the past 30 days and 77 were within the past 90 days.

Total Records980
Shipper Records0
Consignee Records980
Notify Party Records0
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileJan 19th, 2025
Records in Last 30 Days29
Records in Last 90 Days77
Records in the Past Year170

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.Jan 202524098
ZHUJI FOHO HOSIERY CO.,LTD.Jan 20258937
ZHUJI NINGHE TRADING CO.,LTD.Sep 20246327
ZHUJI FENGJIA IMPORT AND EXPORT CO.Jan 202527627
ZHUJI HEFENG IMPORT & EXPORT CO., LJan 202540225
M S.EMPIRE EXPORTSApr 20232424
GEOWELL TRADE PTE.LTD.Mar 20242322
IDEAL SPINNING MILLS LTDDec 202432017
WELLINK TRADE LIMITEDJan 20252415
QINGDAO NEW HANTANG TRADING CO.,LTDJan 202511313
HENGSHUI DEWEI GARMENT CO., LTD.Jan 20251913
ZHUJI YIBEIER KNITTING CO.,LTD.Jan 20258012
ZHUJI WANSONG TRADING CO.,LTD.Dec 20247012
SHANGHAI GARMENT GROUP IMP & EXP COJan 202530712
YIWU CITY XUAN YAO KNITTING COMPANYOct 20231611
NINGBO SENYAO IMP. & EXP.Oct 20244310
ZAOZHUANG LANHONG GARMENT CO., LTD.Nov 2024129
THAI AGRI FOODS PUBLIC COMPANY LIMIJan 20259,5738
NANCHANG LEBANG GARMENT CO., LTD.Jan 2025128
Aug 202498

Other Companies Listed Alphabetically

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

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
2025-01-28HDMUSZPM931352000046ERegular BillHDMU9704635YM WORTH2025-01-24LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)105 CTN1,972 KGPier to PierWELLINK TRADE LIMITEDTO ORDER OF CATHAY BANKUNI HOSIERY CO., INC.SHIPPER LOAD AND COUNT WOMEN S KNITTED BRASSIERES(LACE)
2025-01-28WHLC058E106741E004Regular BillWHLC9968516WAN HAI A162025-01-25LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)719 CTN10,449 KSTITCHES (PVT) LTD.TO ORDER OF CATHAY BANKUNI HOSIERY CO., INC.1X40' HQ FCL CONTAINER STC NO. OF PACKAGES 71 9 CARTONS 14380 DOZENS 14,380 DOZ OF KNITTED SOCKS AS PER PROFORMA INVOICE NO= ST2...
2025-01-22WHLC031E616829E007Regular BillWHLC9935117WAN HAI A052025-01-19LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)301 CTN4,345 KZHUJI YIBEIER KNITTING CO. , LTD.TO ORDER OF CATHAY BANKUNI HOSIERY CO. , INC.8940DOZ OF KNITTED SOCKS AS PER PROFORMA INVO ICE NO. JCH2024-1212 ITEM NO. 9965, S002, 705 01 THIS SHIPMENT CONTAINS NO SOLID W...
2025-01-22WHLC031E616908E007Regular BillWHLC9935117WAN HAI A052025-01-19LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)377 CTN4,303 KYIWU HUIMING KNITTING CO., LTD.TO ORDER OF CATHAY BANKUNI HOSIERY CO., INC.KNITTED SOCKS 13572 DOZ OF KNITTED SOCKS AS P ER PROFORMA INVOICE NO.XL2024-001R2 ITEM NO. 70033 L/C NO.=ILCS240259 CY-CY FREIGH...

Sample Bill of Lading

Relevant Dates

Run Date2025-01-28
Estimated Arrival Date2025-01-21
Actual Arrival Date2025-01-24
Trade Update Date2025-01-02

Bill of Lading Overview

Master BOL #HDMUSZPM93135201
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHDMU
Voyage #0046E
IMO #9704635
Vessel NameYM WORTH
Vessel CountryHK
Place of ReceiptYANTIAN, SHENZHEN
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight4778 KG
Weight in KG4,778 KG
Quantity252 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HMMU7118720
Commodity Description SHIPPER LOAD AND COUNT MEN S KNITTED SEAMLESS BRIEFS WOMEN S KNITTED PANTIES,WOMEN S KNITTED GIRDL

Shipper

Shipper NameSHANTOU WINWOLF IND. LTD.
Address Line 1MAOGUANG INDUSTRIAL ZONE, GURAO TO
Address Line 2WN, CHAOYANG, SHANTOU, GUANGDONG,
Address Line 3CHINA

Consignee

Consignee NameTO ORDER OF CATHAY BANK
Address Line 2 90021

Notify Party

Notify Party NameUNI HOSIERY CO., INC.
Address Line 11911 E. OLYMPIC BLVD., LOS ANGELES,
Address Line 2 CA 90021.U.S.A. TEL (213)228-0100
Address Line 3FAX (213)228-0110 90021
COMM Number QualifierTE
COMM NumberT: F:

#1 -- Container HMMU7118720

Container NumberHMMU7118720
Seal Number 124H1169360
Seal Number 124H1169360
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1SHIPPER LOAD AND COUNT MEN S KNITTED SEAMLESS BRIEFS WOMEN S KNITTED PANTIES,WOMEN S KNITTED GIRDL
Marks and Numbers 1NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
610712000412200000002061 KG
610712000412200000002061 KG
610892000543400000002717 KG

Map of Activity by Port

TO ORDER OF CATHAY BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California4772025-01-22
Long Beach, California4692025-01-21
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)5132025-01-22
Yantian China (Mainland)882025-01-08
Pusan South Korea742025-01-21
Shanghai China (Mainland)672025-01-07
Qingdao China (Mainland)572025-01-15
Singapore Singapore322024-03-02
Kaohsiung China (Taiwan)272025-01-14
All Other Viet Nam Ports272024-11-12
Kajang Malaysia182021-11-24
Shekou China (Mainland)172024-12-23

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 USA2025-01-22114
TO ORDER OF CATHAY BANK9650 FLAIR DRIVE, 1ST FLOOR EL MONT E, CA 91731 USA2024-12-2385
TO ORDER OF CATHAY BANK2025-01-1563
TO ORDER OF CATHAY BANK2025-01-2151
TO ORDER OF CATHAY BANK2025-01-2148
TO ORDER OF CATHAY BANK2024-11-1239
TO ORDER OF CATHAY BANK2025-01-2132
TO ORDER OF CATHAY BANK2024-08-1026
TO ORDER OF CATHAY BANK2024-10-1917
TO ORDER OF CATHAY BANK2025-01-2215

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
2025-01-22170
2025-01-22168
2025-01-1529
2024-08-161
2023-11-282
2023-11-221
2022-11-291
2022-10-0510
2022-09-195
2022-07-121