There are a total of 775 bills of lading on file for To Order Of IFIC Bank Ltd. between March 8th, 2019 and January 17th, 2025.
Of those 775 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.
Total Records | 775 |
---|---|
Shipper Records | 0 |
Consignee Records | 775 |
Notify Party Records | 1 |
First Shipment on File | Mar 8th, 2019 |
Most Recent Shipment on File | Jan 17th, 2025 |
Records in Last 30 Days | 1 |
Records in Last 90 Days | 1 |
Records in the Past Year | 66 |
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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 |
CHEMOURS INTERNATIONAL OPERATIONS S | Feb 2025 | 10,737 | 27 |
WEST FRASER MILLS LTD. | Feb 2025 | 4,598 | 26 |
APM GLOBAL LOGISTICS BANGLADESH LTD | Feb 2025 | 29,817 | 26 |
FIBRO SOURCE U.S.A INC. | Nov 2024 | 249 | 18 |
MILLAR WESTERN FOREST PRODUCTS LTD. | Feb 2025 | 1,369 | 12 |
MEADOW LAKE MECHANICAL PULP INC. | Feb 2025 | 1,393 | 7 |
SHIRT MAKERS LTD | Apr 2024 | 307 | 6 |
RAYONIER A.M. CANADA G.P | Jan 2025 | 333 | 5 |
LITEMAX ELECTRONICS INC. | Feb 2025 | 211 | 5 |
ISLAM GARMENTS LTD. | Jan 2025 | 578 | 5 |
GEMINI CORPORATION N.V. | Jan 2025 | 669 | 3 |
CATALYST PULP AND PAPER SALES INC. | Feb 2025 | 3,463 | 3 |
WISDOM ATTIRES LIMITED | Feb 2025 | 11 | 2 |
VIPA LAUSANNE SA | Feb 2025 | 794 | 2 |
THE CHEMOURS COMPANY FC,LLC | Feb 2025 | 3,240 | 2 |
THE CHEMOURS COMPANY | Feb 2025 | 1,172 | 2 |
HN PAPER EXPORT CANADA INC. | Nov 2024 | 145 | 2 |
CHEMOURS INTERNATIONAL OPS SARL | Feb 2025 | 1,265 | 2 |
RAYONIER ADVANCED MATERIALS | Feb 2025 | 34 | 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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-10-28 | YMJAE202056186 | DITLSTPNYC248010 | 003E | House Bill | DITL | 9944455 | HMM GARNET | 2024-10-27 | NEW YORK, NEW YORK | KAOHSIUNG CHINA (TAIWAN) | 56 CTN | 2,110 KG | House to House | LITEMAX ELECTRONICS INC | TO ORDER OF ICICI BANK LTD | 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.... | |
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%... | ||
Run Date | 2024-11-04 |
---|---|
Estimated Arrival Date | 2024-10-28 |
Actual Arrival Date | 2024-11-01 |
Trade Update Date | 2024-10-29 |
Master BOL # | MAEU244662297 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Simple BOL FROB |
Carrier Code | MAEU |
Voyage # | 438W |
IMO # | 9306172 |
Vessel Name | MAERSK PUELO |
Vessel Country | PA |
Place of Receipt | ALTAMIRA |
Foreign Port of Lading | ALTAMIRA MEXICO (20193) |
Port of Unlading | HOUSTON, TEXAS (5301) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 45900 LB |
Weight in KG | 20,820 KG |
Quantity | 800 BAG |
Volume | 23 CM |
Record Status | Amended Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
SUDU7958480 |
Commodity Description |
TITANIUM DIOXIDE QTY 20 MT 1 BL FOR 20 MT 1 X 20 CONTAIN ER THAT CONTAINS: TIO2 TIPURE R103 W07 EPHT 25KG/55.07LB IEC CODE NO - 0888007612 GST NO - 24AAACB6164H1ZW EMAIL I D - BANKIM.DAVE@STYRENIX.COM |
Shipper Name | CHEMOURS INTERNATIONAL OPERATIONS |
---|---|
Address Line 1 | ROUTE DU NANT-D'AVRIL 150, 1217 |
Address Line 2 | MEYRIN, GENEVA, SWITZERLAND. |
Address Line 3 | VAT NUMBER: CHE178482683TVA |
City | 41227191500 |
Consignee Name | TO ORDER OF ICICI BANK LIMITED |
---|---|
Address Line 1 | COMMERCIAL BANKING GROUP |
Address Line 2 | JAY HOUSE, 2ND FLOOR, PLOT NO.42 |
Address Line 3 | HARIBHAKTI SOCIETY, NEAR BIRD |
City | 919664113119 |
Notify Party Name | STYRENIX PERFORMANCE MATERIALS LT |
---|---|
Address Line 1 | 8-9TH FLOOR, "SHIVA", SARABHAI |
Address Line 2 | COMPOUND DR. VIKRAM SARABHAI |
Address Line 3 | MARG, VADIWADI VADODARA 390023 |
City | 919664113119 |
Container Number | SUDU7958480 |
---|---|
Seal Number 1 | |
Seal Number 1 | |
Equipment Description Code | |
Equipment Description | |
Container Length | 0ft 0in (00000) |
Container Height | 0ft 0in (00000000) |
Container Width | 0ft 0in (00000000) |
Container Type | |
Load Status | |
Type of Service | |
Cargo Description 1 | TITANIUM DIOXIDE QTY 20 MT 1 BL FOR 20 MT 1 X 20 CONTAIN ER THAT CONTAINS: TIO2 TIPURE R103 W07 EPHT 25KG/55.07LB IEC CODE NO - 0888007612 GST NO - 24AAACB6164H1ZW EMAIL I D - BANKIM.DAVE@STYRENIX.COM |
Additional Cargo 1 | PAN NUMBER. AAACB6164H MAER SK TAX ID: DK53139655 VENDORS CODE: 10244777 FRAME WORK OR DER: 9900589488 PORT OF DIS CHARGE : ANY PORT IN INDIA PL ACE OF DELIVERY : ICD VARNAMA INLAND HAULAGE CHARGES FROM P ORT TO ICD VARNAMA ARE PREPA |
Additional Cargo 2 | ID AT LOAD PORT. HS CODE: 3 2061110 |
Marks and Numbers 1 | NO SHIPPING MARKS |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
320611 | 00413100 | 0000045900 LB |
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 | 43 | 2025-01-18 |
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 | 31 | 2025-01-18 |
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 |