There are a total of 1,543 bills of lading on file for To Order Of MCB Bank Limited between March 9th, 2019 and December 8th, 2024.
Of those 1,543 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.
Total Records | 1,543 |
---|---|
Shipper Records | 0 |
Consignee Records | 1,543 |
Notify Party Records | 0 |
First Shipment on File | Mar 9th, 2019 |
Most Recent Shipment on File | Dec 8th, 2024 |
Records in Last 30 Days | 2 |
Records in Last 90 Days | 4 |
Records in the Past Year | 14 |
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Below is a Sankey Diagram of the top 20 companies associated with To Order Of MCB Bank Limited, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with To Order Of MCB Bank Limited 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 |
---|---|---|---|
NISHAT MILLS LTD | Dec 2024 | 3,698 | 129 |
CRESCENT BAHUMAN LIMITED | Dec 2024 | 949 | 9 |
AMIR RICE TRADERS | Jan 2023 | 366 | 8 |
SOCIETE ENNOUR DATES (SARL) | Nov 2024 | 58 | 5 |
HOA SEN GROUP | Dec 2024 | 1,982 | 4 |
DOMTAR INC. | Dec 2024 | 1,166 | 4 |
CAL INTERTRADE CO.,LTD. | Oct 2024 | 61 | 3 |
V&R FASHIONS LTD | Oct 2024 | 131 | 2 |
PROVIDENCE GRAIN SOLUTIONS | Dec 2024 | 560 | 2 |
MASOOD TEXTILE MILLS LIMITED | Dec 2024 | 3,149 | 2 |
ENNOUR DATES (SARL) | Nov 2024 | 34 | 2 |
AZGARD NINE LIMITED | Oct 2024 | 51 | 2 |
ARTISTIC GARMENT INDUSTRIES (AGI DENIM) (PRIVATE) LIMITED | Dec 2024 | 1,502 | 2 |
ALEMA TEXTILES LTD | Aug 2022 | 15 | 2 |
AJIN H AND S CO.,LTD | Jun 2023 | 26 | 2 |
MILLION LINK (CHINA) INVESTMENT LTD | Apr 2022 | 108 | 1 |
MASOOD FABRICS LIMITED | Nov 2024 | 95 | 1 |
M R SWEATER | Oct 2024 | 78 | 1 |
KOHINOOR TEXTILE MILLS LIMITED | Dec 2024 | 1,141 | 1 |
Dec 2021 | 7 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to To Order Of MCB Bank Limited.
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-10-29 | EGLV407470164526 | 063S | Simple BOL FROB | EGLV | 9484364 | COSCO PIRAEUS | 2024-10-25 | SEATTLE, WASHINGTON | VANCOUVER, BC CANADA | 528 BAL | 103,398 K | House to House | FIBRO SOURCE USA INC. | TO ORDER OF UCO BANK LTD | BILT GRAPHIC PAPER PRODUCTS LTD. | HB ASPEN PEFC CONTROLLED SOURCES | |
2024-06-28 | SKSMPMVEE1901100 | 2419E | Simple BOL FROB | SKSM | 9964106 | YASA URANUS | 2024-06-27 | TAMPA, FLORIDA | ALL OTHER VIET NAM PORTS | 16 COL | 81,500 K | HOA SEN GROUP | TO ORDER OF KBC BANK NV | LA VERACUZANA DE LAMINADOS | GALVANIZED STEEL SHEET IN COIL | ||
2024-06-28 | SKSMPMVEE1901000 | 2419E | Simple BOL FROB | SKSM | 9964106 | YASA URANUS | 2024-06-27 | TAMPA, FLORIDA | ALL OTHER VIET NAM PORTS | 47 COL | 213,090 K | HOA SEN GROUP | TO ORDER OF KBC BANK NV | LA VERACUZANA DE LAMINADOS | AL-ZN ALLOY COATED STEEL SHEET IN COIL | ||
2024-06-28 | SKSMPMVEE1900700 | 2419E | Simple BOL FROB | SKSM | 9964106 | YASA URANUS | 2024-06-27 | TAMPA, FLORIDA | ALL OTHER VIET NAM PORTS | 32 COL | 165,880 K | HOA SEN GROUP | TO ORDER OF KBC BANK NV | LA VERACUZANA DE LAMINADOS | AL-ZN ALLOY COATED STEEL SHEET IN COIL | ||
Run Date | 2024-11-09 |
---|---|
Estimated Arrival Date | 2024-11-08 |
Actual Arrival Date | 2024-11-08 |
Trade Update Date | 2024-10-25 |
Master BOL # | MAEU243954807 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | MAEU |
Voyage # | 443W |
IMO # | 9190781 |
Vessel Name | LUNA MAERSK |
Vessel Country | HK |
Place of Receipt | TOZEUR |
Foreign Port of Lading | TANGIER MOROCCO (71425) |
Port of Unlading | NEWARK, NEW JERSEY (4601) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 42769 LB |
Weight in KG | 19,400 KG |
Quantity | 2100 CTN |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
MWCU5286612 |
Commodity Description |
PITTED DEGLET NOUR DATES CUPS 680G 19400 KG 3RD NOTIFY P ARTY M&T BANK ONE M&T PLAZA BUFFALO, NEW YORK 14203 |
Shipper Name | SOCIETE ENNOUR DATES (SARL) |
---|---|
Address Line 1 | TOZEUR/TUNISIA - 2210 |
Address Line 2 | MOB: 00216 22 450 418 |
Address Line 3 | FIX: 00216 76 464 000 |
Consignee Name | TO ORDER OF HAB BANK |
---|---|
Address Line 1 | TRADE SERVICES DIVISION |
Address Line 2 | 99 MADISON AVENUE |
Address Line 3 | NEW YORK, NY 10016 |
City | 17185074600 |
Notify Party Name | HOUSE OF SPICES INDIA, INC. |
---|---|
Address Line 1 | 3000 MARCUS AVENUE, SUITE 2W10 |
Address Line 2 | LAKE SUCCESS, NY 11042 |
City | 17185074600 |
Container Number | MWCU5286612 |
---|---|
Seal Number 1 | TN0024662 |
Seal Number 1 | TN0024662 |
Equipment Description Code | R1 |
Equipment Description | Mechanically refrigerated and heated |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 6in (00000906) |
Container Width | 8ft 2in (00000802) |
Container Type | 4ER0 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | PITTED DEGLET NOUR DATES CUPS 680G 19400 KG 3RD NOTIFY P ARTY M&T BANK ONE M&T PLAZA BUFFALO, NEW YORK 14203 |
Marks and Numbers 1 | N/M |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 1,290 | 2024-11-09 |
Savannah, Georgia | 209 | 2024-02-19 |
Baltimore, Maryland | 11 | 2022-05-10 |
Los Angeles, California | 8 | 2024-12-11 |
Seattle, Washington | 8 | 2024-10-29 |
Long Beach, California | 7 | 2020-06-08 |
Tampa, Florida | 4 | 2024-06-28 |
Houston, Texas | 3 | 2021-05-31 |
Norfolk, Virginia | 1 | 2024-04-27 |
Green Bay, Wisconsin | 1 | 2019-08-06 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Port Muhammad Bin Qasim Pakistan | 1,300 | 2023-07-20 |
Salalah Oman | 166 | 2023-01-24 |
Singapore Singapore | 12 | 2024-05-31 |
Vancouver, BC Canada | 8 | 2024-10-29 |
Jawaharlal Nehru India | 7 | 2022-05-10 |
Hong Kong Hong Kong | 5 | 2024-04-27 |
Antwerp Belgium | 5 | 2020-05-07 |
Mundra India | 5 | 2020-03-04 |
All Other Viet Nam Ports | 4 | 2024-06-28 |
Algeciras Spain | 4 | 2024-02-26 |
Below are the top 10 company names and addresses for To Order Of MCB Bank Limited 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 MCB BANK LIMITED | CORPORATE MAIN BOULEVARD GULBERG BRANCH LAHORE | 2023-07-20 | 1,419 |
TO ORDER OF MCB BANK LIMITED CORP | BOULEVARD GULBERG LAHORE PAKISTAN | 2021-12-27 | 24 |
TO ORDER OF M + T BANK | 2020-05-07 | 11 | |
TO ORDER OF M + T BANK | 2020-04-14 | 10 | |
TO ORDER OF HAB BANK | 2024-11-09 | 7 | |
TO ORDER OF KBC BANK NV | 2024-06-28 | 4 | |
TO ORDER OF M T BANK | 2020-10-02 | 3 | |
TO ORDER OF MCB BANK LTD. | 2019-06-20 | 3 | |
TO ORDER OF: MCB BANK LIMITED | 2020-01-06 | 3 | |
TO ORDER OF HAB BANK | 2022-06-16 | 2 |
Below are the top 7 phone numbers on file for To Order Of MCB Bank Limited.
Phone Number | Last Appeared | Records |
---|---|---|
2024-11-09 | 6 | |
2023-07-20 | 297 | |
2023-06-06 | 250 | |
2023-05-31 | 901 | |
2020-04-06 | 9 | |
2019-07-20 | 1 | |
2019-03-15 | 1 |
Below are the top 1 email addresses on file for To Order Of MCB Bank Limited.
Email Address | Last Appeared | Records |
---|---|---|
2024-05-31 | 1 |