There are a total of 774 bills of lading on file for To Order Of IFIC Bank Ltd. between March 8th, 2019 and November 5th, 2024.
Of those 774 bills of lading, 3 were within the past 30 days and 9 were within the past 90 days.
Total Records | 774 |
---|---|
Shipper Records | 0 |
Consignee Records | 774 |
Notify Party Records | 1 |
First Shipment on File | Mar 8th, 2019 |
Most Recent Shipment on File | Nov 5th, 2024 |
Records in Last 30 Days | 3 |
Records in Last 90 Days | 9 |
Records in the Past Year | 72 |
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Below is a Sankey Diagram of the top 20 companies associated with To Order Of IFIC Bank Ltd., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with To Order Of IFIC 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 |
---|---|---|---|
SINHA INDUSTRIES LIMITED. | Jun 2022 | 1,568 | 541 |
WEST FRASER MILLS LTD. | Nov 2024 | 4,502 | 26 |
CHEMOURS INTERNATIONAL OPERATIONS S | Nov 2024 | 10,362 | 26 |
APM GLOBAL LOGISTICS BANGLADESH LTD | Nov 2024 | 29,548 | 26 |
FIBRO SOURCE U.S.A INC. | Nov 2024 | 248 | 18 |
MILLAR WESTERN FOREST PRODUCTS LTD. | Nov 2024 | 1,218 | 12 |
MEADOW LAKE MECHANICAL PULP INC. | Nov 2024 | 1,334 | 7 |
SHIRT MAKERS LTD | Apr 2024 | 307 | 6 |
RAYONIER A.M. CANADA G.P | Nov 2024 | 314 | 5 |
LITEMAX ELECTRONICS INC. | Nov 2024 | 201 | 5 |
ISLAM GARMENTS LTD. | Sep 2024 | 535 | 5 |
GEMINI CORPORATION N.V. | Nov 2024 | 647 | 3 |
CATALYST PULP AND PAPER SALES INC. | Nov 2024 | 3,441 | 3 |
Nov 2024 | 10 | 2 | |
VIPA LAUSANNE SA | Nov 2024 | 733 | 2 |
THE CHEMOURS COMPANY FC,LLC | Nov 2024 | 3,023 | 2 |
THE CHEMOURS COMPANY | Nov 2024 | 1,058 | 2 |
HN PAPER EXPORT CANADA INC. | Nov 2024 | 145 | 2 |
CHEMOURS INTERNATIONAL OPS SARL | Nov 2024 | 1,248 | 2 |
WELL DRESSES LTD | Feb 2022 | 40 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to To Order Of IFIC Bank Ltd.
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-09-30 | MEDUHM927719 | 433A | Simple BOL FROB | MEDU | 9287924 | MSC VERACRUZ | 2024-09-29 | HOUSTON, TEXAS | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | 1,600 BAG | 41,640 K | House to House | THE CHEMOURS COMPANY FC, LLC | TO ORDER OF ICICI BANK LIMITED | STYRENIX PERFORMANCE MATERIALS LIMI | OTHER COLOURING MATTER; PREPARATIONS AS SPECI FIED - LOADED ONTO 20 PALLETS LOADED INTO 1 2 0' DRY VAN TI-PURE RUTILE TITANIUM D... | |
2024-09-23 | ONEYRICEGE527800 | 032E | Simple BOL FROB | ONEY | 9630389 | SEASPAN YANGTZE | 2024-09-22 | TACOMA, WASHINGTON | VANCOUVER, BC CANADA | 102 BAL | 96,900 KG | Container Yard | HN PAPER EXPORT CANADA INC. | TO ORDER OF ICICI BANK LIMITED | TAMIL NADU NEWSPRINT AND PAPERS LIMITED | WASTE PAPER - SORTED OFFICE PAPER - CANADA ( WASTE PAPER - SORTED OFFICE PAPER | |
2024-09-17 | MEDUEV311968 | 433E | Regular Bill | MEDU | 9214202 | GSL VIOLETTA | 2024-09-16 | MOBILE, ALABAMA | PUSAN SOUTH KOREA | 828 CTN | 6,527 K | House to House | TO ORDER:IFIC BANK LIMITED. | EXPEDITORS INTERNATIONAL OF WASHING | PO NUMBER: 5678577460 ST YLE NO: NB35100140 603 & NB35100140603B ITEM DESC RIPTION: MEN S SHIRT WITH HANGER FABRIC CONTENT:1 00%... | ||
2024-09-04 | MEDUXF003735 | 428A | Simple BOL FROB | MEDU | 9289544 | MSC BARBADOS | 2024-08-31 | HOUSTON, TEXAS | VERACRUZ MEXICO | 348 PKG | 5,800 K | House to House | PIRELLI TYRE (SUISSE) | TO ORDER OF ICICI BANK LTD | TYRES & TREADS | NEW PNEUMATIC TYRES, OF RUBBER - OF A KIND US ED ON - TYRES PIRELLI NEW TYRESHS CODE 4011.1 0.10 GOODS ON BOARD FREIGHT PREPAID ... | |
Run Date | 2024-10-28 |
---|---|
Estimated Arrival Date | 2024-10-16 |
Actual Arrival Date | 2024-10-27 |
Trade Update Date | 2024-08-28 |
Master BOL # | YMJAE202056186 |
---|---|
House BOL # | DITLSTPNYC248010 |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | DITL |
Voyage # | 003E |
IMO # | |
Vessel Name | HMM GARNET |
Vessel Country | LR |
Place of Receipt | KEELUNG, TAIWAN |
Foreign Port of Lading | KAOHSIUNG CHINA (TAIWAN) (58309) |
Port of Unlading | NEW YORK, NEW YORK (1001) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 2110 KG |
Weight in KG | 2,110 KG |
Quantity | 56 CTN |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
BEAU2510504 |
Commodity Description |
56 CTNS = 7PLTS LCD SCREENS (48.4'',800NI TS,1920X360,MAXRGB. LID48C,3IN1,V2(MMC)- BY SEA DELIVERY LOT 00021 AND 00030 IN PO NO. 4500174888 DATED 20.03.2024 INV NO:LM2408 091 L/C NUMBER: 8933MLC00000924 L/C DATE: 240822 SHIPMENT OF MERCHANDISE DESCRIBED ABOVE. |
Shipper Name | LITEMAX ELECTRONICS INC |
---|---|
Address Line 1 | 8F, NO.137, LN235, BAOQIAO RD |
Address Line 2 | XINDIAN DIST ,NEW TAIPEI CITY 23145 |
Address Line 3 | , TAIWAN |
Consignee Name | TO ORDER OF ICICI BANK LTD, 575, |
---|---|
Address Line 1 | AVENUE, SUITE 2600 NEW YORK, NY- |
Address Line 2 | 10017 USA |
Container Number | BEAU2510504 |
---|---|
Seal Number 1 | YMAR599158 |
Seal Number 1 | YMAR599158 |
Equipment Description Code | |
Equipment Description | |
Container Length | 20ft 0in (02000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 22G0 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | 56 CTNS = 7PLTS LCD SCREENS (48.4'',800NI TS,1920X360,MAXRGB. LID48C,3IN1,V2(MMC)- BY SEA DELIVERY LOT 00021 AND 00030 IN PO NO. 4500174888 DATED 20.03.2024 INV NO:LM2408 091 L/C NUMBER: 8933MLC00000924 L/C DATE: 240822 SHIPMENT OF MERCHANDISE DESCRIBED ABOVE. |
Marks and Numbers 1 | ALBATROS ( IN DIA ) U.S.A P/NO : 1-7 MADE IN TAIWAN |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 460 | 2024-11-07 |
Los Angeles, California | 76 | 2023-10-21 |
Savannah, Georgia | 51 | 2024-06-06 |
Houston, Texas | 42 | 2024-11-04 |
Seattle, Washington | 40 | 2024-06-12 |
Long Beach, California | 36 | 2024-01-03 |
Oakland, California | 17 | 2024-07-02 |
Norfolk, Virginia | 14 | 2022-03-04 |
Portland, Oregon | 12 | 2024-06-06 |
Tacoma, Washington | 6 | 2024-09-23 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Colombo Sri Lanka | 424 | 2024-06-05 |
Singapore Singapore | 116 | 2023-10-21 |
Salalah Oman | 74 | 2021-01-20 |
Vancouver, BC Canada | 68 | 2024-09-23 |
Altamira Mexico | 30 | 2024-11-04 |
Freeport, Grand Bahama Island Bahamas | 13 | 2024-09-30 |
Pusan South Korea | 7 | 2024-09-17 |
Valencia Spain | 6 | 2022-04-26 |
Kaohsiung China (Taiwan) | 5 | 2024-11-07 |
Veracruz Mexico | 5 | 2024-09-04 |
Below are the top 10 company names and addresses for To Order Of IFIC 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 IFIC BANK LTD. | GULSHAN BRANCH, 109,GULSHAN AVENUE, DHAKA-1212,BANGLADESH. | 2020-10-16 | 218 |
TO ORDER OF IFIC BANK LTD. | GULSHAN BRANCH, 109,GULSHAN AVENUE, | 2020-07-27 | 175 |
TO ORDER OF IFIC BANK LTD. | 2021-03-18 | 69 | |
TO ORDER OF IFIC BANK LTD | 2019-11-30 | 55 | |
TO ORDER:IFIC BANK LTD. | 2023-09-02 | 29 | |
TO ORDER:IFIC BANK LIMITED | 2022-12-30 | 29 | |
TO ORDER OF IFIC BANK LTD | 2019-12-25 | 17 | |
TO ORDER OF ICICI BANK LIMITED COMM | 2024-07-02 | 16 | |
TO ORDER OF ICICI BANK LTD | 2024-06-21 | 14 | |
TO ORDER:IFIC BANK LTD. | 2019-10-18 | 11 |
Below are the top 2 phone numbers on file for To Order Of IFIC Bank Ltd.
Phone Number | Last Appeared | Records |
---|---|---|
2023-08-10 | 1 | |
2020-07-27 | 230 |