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TO ORDER OF DHAKA BANK LTD.

, PLOT # 7SE(D), HOLD # 24 GULSHAN AVE.GULSHAN-1, DHAKA-1212,BANGLADESH.

Summary Information

There are a total of 1,124 bills of lading on file for To Order Of Dhaka Bank Ltd. between February 28th, 2019 and November 13th, 2024.

Of those 1,124 bills of lading, 16 were within the past 30 days and 32 were within the past 90 days.

Total Records1,124
Shipper Records0
Consignee Records1,124
Notify Party Records0
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileNov 13th, 2024
Records in Last 30 Days16
Records in Last 90 Days32
Records in the Past Year75

Bills of Lading by Month for To Order Of Dhaka Bank Ltd.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 15 companies associated with To Order Of Dhaka Bank Ltd., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 15 companies associated with To Order Of Dhaka Bank Ltd. 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
DENIMACH LIMITEDNov 20247,941517
APM GLOBAL LOGISTICS BANGLADESH LTDNov 202429,54836
STERLING STYLES LTD.Nov 20241,70632
MBM GARMENTS LTD.Nov 20241,76628
NAFA APPARELS LIMITED.Nov 20244,00015
CONCORDE GARMENTS LTD.Nov 202442815
URMI GARMENTS LTD.Oct 20246194
THAT'S IT SPORTS WEAR LTDNov 20244332
UNIQUE DESIGNERS LIMITEDNov 20242761
MGK INTERNATIONAL DWC - LLCNov 20242791
MEDLAR APPARELS LTDNov 20241,7141
GLOBAL OUTERWEAR LTD.Oct 20242171
Nov 202211
AMAN WINTER WEARS LTDOct 2024541
ACI HEALTHCARE LIMITEDNov 2024531

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
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
TO ORDER OF DEI SALESDec 20226130
TO ORDER OF DEVI AQUATECH PRIVATE LJun 20232300
TO ORDER OF DEVI FISHERIES LIMITEDNov 20241,841144
TO ORDER OF DONGKUK INTERNATIONAL INov 202440015
TO ORDER OF DOW CHEMICAL PACIFIC LTDOct 20243112
TO ORDER OF DOWNLITE INTERNATIONALAug 20244150
TO ORDER OF EAST WEST BANKNov 20241,69951
TO ORDER OF EASTERN BANK LIMITEDNov 20243,08768
TO ORDER OF EASTERN FISH CO.,LLCNov 20241044
TO ORDER OF ECLIPSE BUSINESS CAPITAL LLCNov 202464012
TO ORDER OF EDHAYAM FROZEN FOODS PVFeb 20232120
TO ORDER OF ELEGANT INNOVATION LIMITEDNov 202419710
TO ORDER OF: EXPORT IMPORT BANK OF BANGLADESH LTD.Nov 202411511

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
2024-11-16CMDUBAC05081601TU95Regular BillCMDU9679919CMA CGM MISSOURI2024-11-03LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE72 CTN4,985 KGPier to HouseDENIMACH LIMITEDTO ORDER OF DHAKA BANK PLCLEVI STRAUSS CO.MEN'S 98 COTTON 2 ELASTANE DENIM WOVEN JACKETS H.S. CODE NO : 620332 STYLE NO PO NO 72334-0322 2100094429 SHIPPING BILL 1756216 ...
2024-11-14MAEUD20431887442NIn-bond AutomatedMAEU9401142MSC GAIA2024-11-13LONG BEACH, CALIFORNIAYANGSHAN CHINA (MAINLAND)22 CTN880 LBContainer YardDENIMACH LIMITEDTO ORDER OF DHAKA BANK PLCLEVI STRAUSS & CO.MEN'S 100% COTTON DENIM WOVEN JACKETS H.S. CODE NO : 6203 32 STYLE NO PO NO A7139-0 000 2100098632 SHIPPING BIL L# 1794856 DT: 2...
2024-11-14MAEUE20431887442NIn-bond AutomatedMAEU9401142MSC GAIA2024-11-13LONG BEACH, CALIFORNIAYANGSHAN CHINA (MAINLAND)495 CTN15,396 LBContainer YardDENIMACH LIMITEDTO ORDER OF DHAKA BANK PLCLEVI STRAUSS & CO.MEN'S 100% COTTON DENIM WOVEN PANTS H.S. CODE NO : 620342 STYLE NO PO NO 00505-483 4 2100107368 00505-4886 21 00107327 00550-489...
2024-11-05MEDUEV381300433ARegular BillMEDU9404663MSC SONIA2024-11-04SAVANNAH, GEORGIACOLOMBO SRI LANKA711 CTN5,142 KHouse to HouseTO ORDER:DHAKA BANK LTD.NFI CAL CARTAGE COMPANYREADY-MADE GARMENTS WOME N'S 90% RECYCLED P OLYESTER 10% POLYESTER KNIT VEST WOMEN'S 90% RECYCLED PO LYESTER 10% POLYESTER KN IT...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-16
Estimated Arrival Date2024-11-03
Actual Arrival Date2024-11-03
Trade Update Date2024-11-15

Bill of Lading Overview

Master BOL #CMDUBAC0508192
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeCMDU
Voyage #1TU95
IMO #9679919
Vessel NameCMA CGM MISSOURI
Vessel CountryMT
Place of ReceiptCHITTAGONG
Foreign Port of LadingSINGAPORE SINGAPORE (55976)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of DestinationCINCINNATI, OHIO (4102)
Foreign Port of Destination
Weight6482 KG
Weight in KG6,482 KG
Quantity194 CTN
Volume CM
Record StatusAmended Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, non-container
Container FFAU4306368
Commodity Description MEN'S 100 COTTON DENIM WOVEN PANTS H.S. CODE NO : 620342 STYLE NO PO NO 00505-4886 2100107369 SHIPPING BILL 1756213 DT: 20/09/2024 COUNTRY OF ORIGIN BANGLADESH. STUFFING LOCATION : SAPL

Shipper

Shipper NameDENIMACH LIMITED
Address Line 1KEWA MOUJA,WARD NO.5,
Address Line 2MASTERBARI, SREEPUR,
Address Line 3GAZIPUR, BANGLADESH.

Consignee

Consignee NameTO ORDER OF DHAKA BANK PLC
Address Line 1PLOT NO. 7SE(D), HOLDING NO. 24,
Address Line 2GULSHAN AVENUE, GULSHAN-1
Address Line 3DHAKA-1212, BANGLADESH
COMM Number QualifierTE
COMM NumberA/C 215.100.1516

Notify Parties

Notify Party NameLEVI STRAUSS CO.1155 BATTERY
Address Line 1STREET SAN FRANCISCO, CA 94111,
Address Line 2USA ATTN : INBOUND LOGISTICS
Address Line 3MANAGER TEL : (415)501-6186
COMM Number QualifierTE
COMM NumberFAX : (682)-292-2802
Notify Party NameEXPEDITORS INTERNATIONAL SFO
Address Line 1425 VALLEY DRIVE
Address Line 2BRISBANE CA 94005
Address Line 3TEL: 415-657-3600
COMM Number QualifierTE
COMM NumberEMAIL: LEVIS-EI-SFO EXPEDITORS.COM

#1 -- Container FFAU4306368

Container NumberFFAU4306368
Seal Number 1R1549611S
Seal Number 1R1549611S
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to House
Cargo Description 1MEN'S 100 COTTON DENIM WOVEN PANTS H.S. CODE NO : 620342 STYLE NO PO NO 00505-4886 2100107369 SHIPPING BILL 1756213 DT: 20/09/2024 COUNTRY OF ORIGIN BANGLADESH. STUFFING LOCATION : SAPL
Additional Cargo 1INV. NO: DLSUN477724 DATE: 16-09-2024 EXP. NO: 1416-29259-2024 DATE: 16-09-2024 CONT.NO: HO/2024/CDML/27 DATE: 31/05/2024 CARGO OF THIS BL COVERED UNDER FCR CHT 925667 ISSUED BY APLL
Additional Cargo 2TOTAL PKGS 194 PK 2ND NOTIFY:EXPEDITORS INTERNATIONAL SFO 425 V DRIVE BRISBANE CA 94005 TEL: 415-657-3600 EMA LEVIS-EI-SFO EXPEDITORS.COM MODE:CY/DOOR, PART FREIGHT COLLECT PART LOAD CONTAINER(S) COVERED BY BLS:BAC0506 BAC0508192,BAC0508193,BAC0508194,BAC0508195,B 8196,BAC0508197,BAC0508198,BAC0508199,BAC0508
Marks and Numbers 1MAIN MARK: ISD NO NEW YORK CTN NO MADE IN BANGLADESH SIDE MARK: PRODUCT CODE
Marks and Numbers 2GROSS WEIGHT NET WEIGHT IN KGS SIZE QUALITY MEASUREMENT

Map of Activity by Port

TO ORDER OF DHAKA BANK LTD. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey7142024-08-19
Long Beach, California1262024-11-14
Savannah, Georgia1132024-11-05
New York, New York562022-03-26
Norfolk, Virginia332024-08-26
Charleston, South Carolina252023-01-07
Los Angeles, California162024-11-16
Seattle, Washington152023-09-02
Miami, Florida112022-11-01
Mobile, Alabama82023-03-14

TO ORDER OF DHAKA BANK LTD. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka7192024-11-05
Singapore Singapore1342024-11-16
Salalah Oman692022-12-14
Nansha China (Mainland)652022-03-31
Valencia Spain322024-01-23
Pusan South Korea242024-09-26
Ningbo China (Mainland)152022-02-26
Yangshan China (Mainland)142024-11-14
Algeciras Spain132023-05-29
Freeport, Grand Bahama Island Bahamas132022-04-15

TO ORDER OF DHAKA BANK LTD. Address and Name Permutations

Below are the top 10 company names and addresses for To Order Of Dhaka Bank Ltd. 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 DHAKA BANK LTD.,PLOT#7SE(D),HOLD# 24 GULSHAN AVE. GULSHAN-1, DHAKA-1212,BANGLADESH.2024-03-091
TO ORDER OF DHAKA BANK LTD., PLOT # 7SE(D), HOLD # 24 GULSHAN AVE.GULSHAN-1, DHAKA-1212,BANGLADESH.2022-03-31232
TO ORDER:DHAKA BANK LTD.2021-08-14133
TO ORDER OF DHAKA BANK LTD.2022-10-2471
TO ORDER OF DHAKA BANK LTD.2023-01-0440
TO ORDER:DHAKA BANK LTD.2021-08-0334
TO ORDER OF DHAKA BANK LTD.2022-11-2934
TO ORDER:DHAKA BANK LTD.2019-08-1029
TO ORDER:DHAKA BANK LIMITED2022-10-1824
TO ORDER OF DHAKA BANK LTD.2019-05-2923

TO ORDER OF DHAKA BANK LTD. Phone Numbers

Below are the top 3 phone numbers on file for To Order Of Dhaka Bank Ltd.

Phone Number Last Appeared Records
2024-11-1694
2024-11-14479
2024-03-093
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