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 Records | 980 |
---|---|
Shipper Records | 0 |
Consignee Records | 980 |
Notify Party Records | 0 |
First Shipment on File | Mar 2nd, 2019 |
Most Recent Shipment on File | Jan 19th, 2025 |
Records in Last 30 Days | 29 |
Records in Last 90 Days | 77 |
Records in the Past Year | 170 |
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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.
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 2025 | 240 | 98 |
ZHUJI FOHO HOSIERY CO.,LTD. | Jan 2025 | 89 | 37 |
ZHUJI NINGHE TRADING CO.,LTD. | Sep 2024 | 63 | 27 |
ZHUJI FENGJIA IMPORT AND EXPORT CO. | Jan 2025 | 276 | 27 |
ZHUJI HEFENG IMPORT & EXPORT CO., L | Jan 2025 | 402 | 25 |
M S.EMPIRE EXPORTS | Apr 2023 | 24 | 24 |
GEOWELL TRADE PTE.LTD. | Mar 2024 | 23 | 22 |
IDEAL SPINNING MILLS LTD | Dec 2024 | 320 | 17 |
WELLINK TRADE LIMITED | Jan 2025 | 24 | 15 |
QINGDAO NEW HANTANG TRADING CO.,LTD | Jan 2025 | 113 | 13 |
HENGSHUI DEWEI GARMENT CO., LTD. | Jan 2025 | 19 | 13 |
ZHUJI YIBEIER KNITTING CO.,LTD. | Jan 2025 | 80 | 12 |
ZHUJI WANSONG TRADING CO.,LTD. | Dec 2024 | 70 | 12 |
SHANGHAI GARMENT GROUP IMP & EXP CO | Jan 2025 | 307 | 12 |
YIWU CITY XUAN YAO KNITTING COMPANY | Oct 2023 | 16 | 11 |
NINGBO SENYAO IMP. & EXP. | Oct 2024 | 43 | 10 |
ZAOZHUANG LANHONG GARMENT CO., LTD. | Nov 2024 | 12 | 9 |
THAI AGRI FOODS PUBLIC COMPANY LIMI | Jan 2025 | 9,573 | 8 |
NANCHANG LEBANG GARMENT CO., LTD. | Jan 2025 | 12 | 8 |
Aug 2024 | 9 | 8 |
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 2021 | 131 | 0 |
TO ORDER OF BFN FORGINGS PRIVATE LI | Aug 2024 | 811 | 0 |
TO ORDER OF BMR EXPORTS | Jan 2025 | 218 | 3 |
TO ORDER OF BMR INDUSTRIES PRIVATE | Dec 2024 | 182 | 7 |
TO ORDER OF BRANCH BANKING AND TRUS | Dec 2024 | 305 | 4 |
TO ORDER OF BUMBLE BEE FOODS, LLC | Dec 2023 | 262 | 0 |
TO ORDER OF C.G.MOTOR SPORTS,INC. | Sep 2022 | 333 | 0 |
TO ORDER OF CAMSO USA INC | May 2024 | 151 | 0 |
TO ORDER OF CARGILL MEAT SOLUTIONS | Oct 2024 | 121 | 1 |
TO ORDER OF CASTLEROCK FISHERIES PV | Sep 2021 | 187 | 0 |
TO ORDER OF CENSEA INC. | Oct 2024 | 301 | 0 |
TO ORDER OF CHAMP-RAY INDUSTRIAL CO. LTD | Apr 2023 | 148 | 0 |
TO ORDER OF CHEVIOT COMPANY LIMITED | Oct 2024 | 226 | 0 |
TO ORDER OF CITIBANK N.A. USA | Nov 2024 | 191 | 8 |
TO ORDER OF COAST BEACON | Sep 2023 | 330 | 0 |
TO ORDER OF COASTAL AQUA PRIVATE LI | Jan 2025 | 443 | 23 |
TO ORDER OF CONARES METAL SUPPLY LT | Nov 2024 | 110 | 2 |
TO ORDER OF CREDIT SUISSE (SWITZERLAND) LTD. | May 2024 | 126 | 0 |
TO ORDER OF DAISY GLOBAL TRADING CO | Jan 2025 | 278 | 12 |
TO ORDER OF DALIAN HUASHAN AQUATIC | Apr 2020 | 121 | 0 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-28 | HDMUSZPM93135200 | 0046E | Regular Bill | HDMU | 9704635 | YM WORTH | 2025-01-24 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 105 CTN | 1,972 KG | Pier to Pier | WELLINK TRADE LIMITED | TO ORDER OF CATHAY BANK | UNI HOSIERY CO., INC. | SHIPPER LOAD AND COUNT WOMEN S KNITTED BRASSIERES(LACE) | |
2025-01-28 | WHLC058E106741 | E004 | Regular Bill | WHLC | 9968516 | WAN HAI A16 | 2025-01-25 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 719 CTN | 10,449 K | STITCHES (PVT) LTD. | TO ORDER OF CATHAY BANK | UNI 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... | ||
2025-01-22 | WHLC031E616829 | E007 | Regular Bill | WHLC | 9935117 | WAN HAI A05 | 2025-01-19 | LOS ANGELES, CALIFORNIA | NINGBO CHINA (MAINLAND) | 301 CTN | 4,345 K | ZHUJI YIBEIER KNITTING CO. , LTD. | TO ORDER OF CATHAY BANK | UNI 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... | ||
2025-01-22 | WHLC031E616908 | E007 | Regular Bill | WHLC | 9935117 | WAN HAI A05 | 2025-01-19 | LOS ANGELES, CALIFORNIA | NINGBO CHINA (MAINLAND) | 377 CTN | 4,303 K | YIWU HUIMING KNITTING CO., LTD. | TO ORDER OF CATHAY BANK | UNI 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... | ||
Run Date | 2025-01-28 |
---|---|
Estimated Arrival Date | 2025-01-21 |
Actual Arrival Date | 2025-01-24 |
Trade Update Date | 2025-01-02 |
Master BOL # | HDMUSZPM93135201 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | HDMU |
Voyage # | 0046E |
IMO # | 9704635 |
Vessel Name | YM WORTH |
Vessel Country | HK |
Place of Receipt | YANTIAN, SHENZHEN |
Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 4778 KG |
Weight in KG | 4,778 KG |
Quantity | 252 CTN |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
HMMU7118720 |
Commodity Description |
SHIPPER LOAD AND COUNT MEN S KNITTED SEAMLESS BRIEFS WOMEN S KNITTED PANTIES,WOMEN S KNITTED GIRDL |
Shipper Name | SHANTOU WINWOLF IND. LTD. |
---|---|
Address Line 1 | MAOGUANG INDUSTRIAL ZONE, GURAO TO |
Address Line 2 | WN, CHAOYANG, SHANTOU, GUANGDONG, |
Address Line 3 | CHINA |
Consignee Name | TO ORDER OF CATHAY BANK |
---|---|
Address Line 2 | 90021 |
Notify Party Name | UNI HOSIERY CO., INC. |
---|---|
Address Line 1 | 1911 E. OLYMPIC BLVD., LOS ANGELES, |
Address Line 2 | CA 90021.U.S.A. TEL (213)228-0100 |
Address Line 3 | FAX (213)228-0110 90021 |
COMM Number Qualifier | TE |
COMM Number | T: F: |
Container Number | HMMU7118720 |
---|---|
Seal Number 1 | 24H1169360 |
Seal Number 1 | 24H1169360 |
Equipment Description Code | 00 |
Equipment Description | Openings at one end or both ends. |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45G0 |
Load Status | Loaded |
Type of Service | Pier to Pier |
Cargo Description 1 | SHIPPER LOAD AND COUNT MEN S KNITTED SEAMLESS BRIEFS WOMEN S KNITTED PANTIES,WOMEN S KNITTED GIRDL |
Marks and Numbers 1 | NO MARKS NO MARKS |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
610712 | 00041220 | 0000002061 KG |
610712 | 00041220 | 0000002061 KG |
610892 | 00054340 | 0000002717 KG |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Los Angeles, California | 477 | 2025-01-22 |
Long Beach, California | 469 | 2025-01-21 |
Newark, New Jersey | 23 | 2021-11-24 |
San Diego, California | 3 | 2022-10-05 |
Oakland, California | 3 | 2019-08-19 |
Tacoma, Washington | 1 | 2023-03-24 |
Seattle, Washington | 1 | 2022-05-24 |
Stockton, California | 1 | 2022-02-01 |
Savannah, Georgia | 1 | 2021-09-30 |
New York, New York | 1 | 2021-09-27 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Ningbo China (Mainland) | 513 | 2025-01-22 |
Yantian China (Mainland) | 88 | 2025-01-08 |
Pusan South Korea | 74 | 2025-01-21 |
Shanghai China (Mainland) | 67 | 2025-01-07 |
Qingdao China (Mainland) | 57 | 2025-01-15 |
Singapore Singapore | 32 | 2024-03-02 |
Kaohsiung China (Taiwan) | 27 | 2025-01-14 |
All Other Viet Nam Ports | 27 | 2024-11-12 |
Kajang Malaysia | 18 | 2021-11-24 |
Shekou China (Mainland) | 17 | 2024-12-23 |
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 BANK | 9650 FLAIR DRIVE,1ST FLOOR EL MONTE , CA 91731 USA | 2025-01-22 | 114 |
TO ORDER OF CATHAY BANK | 9650 FLAIR DRIVE, 1ST FLOOR EL MONT E, CA 91731 USA | 2024-12-23 | 85 |
TO ORDER OF CATHAY BANK | 2025-01-15 | 63 | |
TO ORDER OF CATHAY BANK | 2025-01-21 | 51 | |
TO ORDER OF CATHAY BANK | 2025-01-21 | 48 | |
TO ORDER OF CATHAY BANK | 2024-11-12 | 39 | |
TO ORDER OF CATHAY BANK | 2025-01-21 | 32 | |
TO ORDER OF CATHAY BANK | 2024-08-10 | 26 | |
TO ORDER OF CATHAY BANK | 2024-10-19 | 17 | |
TO ORDER OF CATHAY BANK | 2025-01-22 | 15 |
Below are the top 10 phone numbers on file for To Order Of Cathay Bank.
Phone Number | Last Appeared | Records |
---|---|---|
2025-01-22 | 170 | |
2025-01-22 | 168 | |
2025-01-15 | 29 | |
2024-08-16 | 1 | |
2023-11-28 | 2 | |
2023-11-22 | 1 | |
2022-11-29 | 1 | |
2022-10-05 | 10 | |
2022-09-19 | 5 | |
2022-07-12 | 1 |