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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 934 bills of lading on file for To Order Of Cathay Bank between March 2nd, 2019 and December 9th, 2024.

Of those 934 bills of lading, 23 were within the past 30 days and 49 were within the past 90 days.

Total Records934
Shipper Records0
Consignee Records934
Notify Party Records0
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileDec 9th, 2024
Records in Last 30 Days23
Records in Last 90 Days49
Records in the Past Year137

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.Dec 202423292
ZHUJI FOHO HOSIERY CO.,LTD.Nov 20248634
ZHUJI NINGHE TRADING CO.,LTD.Sep 20246327
ZHUJI FENGJIA IMPORT AND EXPORT CO.Dec 202426524
M S.EMPIRE EXPORTSApr 20232424
ZHUJI HEFENG IMPORT & EXPORT CO., LDec 202439123
GEOWELL TRADE PTE.LTD.Mar 20242322
IDEAL SPINNING MILLS LTDDec 202431917
SHANGHAI GARMENT GROUP IMP & EXP CODec 202430112
QINGDAO NEW HANTANG TRADING CO.,LTDDec 202410812
HENGSHUI DEWEI GARMENT CO., LTD.Dec 20241812
ZHUJI WANSONG TRADING CO.,LTD.Dec 20246911
YIWU CITY XUAN YAO KNITTING COMPANYOct 20231611
ZHUJI YIBEIER KNITTING CO.,LTD.Nov 20247810
NINGBO SENYAO IMP. & EXP.Oct 20244310
ZAOZHUANG LANHONG GARMENT CO., LTD.Nov 2024129
WELLINK TRADE LIMITEDDec 2024189
THAI AGRI FOODS PUBLIC COMPANY LIMIDec 20249,4258
Aug 202498
NANCHANG LEBANG GARMENT CO., LTD.Dec 2024117

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 EXPORTSDec 20242176
TO ORDER OF BMR INDUSTRIES PRIVATENov 20241776
TO ORDER OF BRANCH BANKING AND TRUSDec 20243054
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 20243011
TO ORDER OF CHAMP-RAY INDUSTRIAL CO. LTDApr 20231480
TO ORDER OF CHEVIOT COMPANY LIMITEDOct 20242261
TO ORDER OF CITIBANK N.A. USANov 202419111
TO ORDER OF COAST BEACONSep 20233300
TO ORDER OF COASTAL AQUA PRIVATE LIDec 202442811
TO ORDER OF CONARES METAL SUPPLY LTNov 20241102
TO ORDER OF CREDIT SUISSE (SWITZERLAND) LTD.May 20241260
TO ORDER OF DAISY GLOBAL TRADING CONov 202427211
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
2024-12-18WHLC031E602668E008Regular BillWHLC9941128WAN HAI A112024-12-17LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)847 CTN9,559 KZHUJI WANSONG TRADING CO.,LTD.TO ORDER OF CATHAY BANKUNI HOSIERY CO., INC.KNITTED SOCKS 30492 DOZ OF KNITTED SOCKS AS PER PROFORMA INVOICE NO. LUZ2024-011 ITEM NO. 70033,30043 L/C NUMBER=ILCS240196 CY-C...
2024-12-18WHLC031E602667E008Regular BillWHLC9941128WAN HAI A112024-12-17LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)679 CTN5,767 KZHUJI FENGJIA IMPORT AND EXPORT CO.TO ORDER OF CATHAY BANKUNI HOSIERY CO., INC.KNITTED SOCKS 24444 DOZ OF KNITTED SOCKS AS P ER PROFORMA INVOICE NO.CYY2024-004 ITEM NO.70 033,60023,70023, 60043,70043 L/C NUM...
2024-12-17HDMUSZPM128273010042ERegular BillHDMU9704623YM WELLNESS2024-12-14LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)76 CTN1,242 KGPier to PierSHANTOU SAN DIAN HONG UNDERWEAR INTO ORDER OF CATHAY BANKUNI HOSIERY CO., INC.SHIPPER LOAD AND COUNT WOMEN S KNITTED BRASSIERES
2024-12-17HDMUSZPM128273000042ERegular BillHDMU9704623YM WELLNESS2024-12-14LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)357 CTN6,756 KGPier to PierWELLINK TRADE LIMITEDTO ORDER OF CATHAY BANKUNI HOSIERY CO., INC.SHIPPER LOAD AND COUNT WOMEN S KNITTED BRASSIERES,WOMEN S KNITTED BR

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-18
Estimated Arrival Date2024-12-07
Actual Arrival Date2024-12-17
Trade Update Date2024-11-24

Bill of Lading Overview

Master BOL #WHLC031E609515
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeWHLC
Voyage #E008
IMO #9941128
Vessel NameWAN HAI A11
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
Weight4485 K
Weight in KG4,485 KG
Quantity253 CTN
Volume32 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container WHSU5145404
Commodity Description KNITTED SOCKS 9108 DOZ OF KNITTED SOCKS AS PE R PROFORMA INVOICE NO.LL2024-001 ITEM NO.3004 3 L/C NO.=ILCS240229 CY-CY FREIGHT COLLECT THIS SHIPMENT CONTAINS NO SOLID WOOD PACKING MATERIALS ALSO SHIPPER TEL=0575-87332798 FAX= 0575-87335766

Shipper

Shipper NameZHEJIANG ZHUJI LIANGLONG SOCKS CO.L
Address Line 1(NANSHAN)YIDONG VILLAGE,JIYANG STRE
Address Line 2ET.,ZHUJI CITY,ZHEJIANG,CHINA ALSO
Address Line 3SHIPPER

Consignee

Consignee NameTO ORDER OF CATHAY BANK
Address Line 19650 FLAIR DRIVE,1ST FLOOR EL MONTE
Address Line 2, CA 91731 U.S.A. TEL=1-800-922-842
Address Line 39 FAX=1-800-922-8428

Notify Party

Notify Party NameUNI HOSIERY CO., INC.
Address Line 11911 E. OLYMPIC BLVD. LOS ANGELES,C
Address Line 2A 90021 TEL=(213)228-0100 EMAIL= RY
Address Line 3ANPARK@UNIHOSIERY.COM

#1 -- Container WHSU5145404

Container NumberWHSU5145404
Seal Number 1WHAB549514
Seal Number 1WHAB549514
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 1KNITTED SOCKS 9108 DOZ OF KNITTED SOCKS AS PE R PROFORMA INVOICE NO.LL2024-001 ITEM NO.3004 3 L/C NO.=ILCS240229 CY-CY FREIGHT COLLECT THIS SHIPMENT CONTAINS NO SOLID WOOD PACKING MATERIALS ALSO SHIPPER TEL=0575-87332798 FAX= 0575-87335766
Marks and Numbers 1N/M . . . . .

Map of Activity by Port

TO ORDER OF CATHAY BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California4572024-12-10
Long Beach, California4432024-12-03
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)4882024-12-03
Yantian China (Mainland)812024-12-10
Pusan South Korea702024-03-06
Shanghai China (Mainland)632024-12-03
Qingdao China (Mainland)562024-12-03
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 USA2024-12-02109
TO ORDER OF CATHAY BANK9650 FLAIR DRIVE, 1ST FLOOR EL MONT E, CA 91731 USA2024-12-0283
TO ORDER OF CATHAY BANK2024-12-0358
TO ORDER OF CATHAY BANK2024-03-0645
TO ORDER OF CATHAY BANK2024-12-0344
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 BANK2024-12-0213

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
2024-12-03157
2024-12-03154
2024-12-0327
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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