There are a total of 1,541 bills of lading on file for To Order Of MCB Bank Limited between March 9th, 2019 and November 8th, 2024.
Of those 1,541 bills of lading, 2 were within the past 30 days and 2 were within the past 90 days.
Total Records | 1,541 |
---|---|
Shipper Records | 0 |
Consignee Records | 1,541 |
Notify Party Records | 0 |
First Shipment on File | Mar 9th, 2019 |
Most Recent Shipment on File | Nov 8th, 2024 |
Records in Last 30 Days | 2 |
Records in Last 90 Days | 2 |
Records in the Past Year | 13 |
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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 | Nov 2024 | 3,654 | 129 |
CRESCENT BAHUMAN LIMITED | Nov 2024 | 912 | 9 |
AMIR RICE TRADERS | Jan 2023 | 366 | 8 |
SOCIETE ENNOUR DATES (SARL) | Nov 2024 | 58 | 5 |
HOA SEN GROUP | Nov 2024 | 1,909 | 4 |
DOMTAR INC. | Nov 2024 | 1,159 | 4 |
CAL INTERTRADE CO.,LTD. | Oct 2024 | 61 | 3 |
V&R FASHIONS LTD | Oct 2024 | 131 | 2 |
PROVIDENCE GRAIN SOLUTIONS | Nov 2024 | 550 | 2 |
ENNOUR DATES (SARL) | Apr 2024 | 31 | 2 |
AZGARD NINE LIMITED | Oct 2024 | 51 | 2 |
ARTISTIC GARMENT INDUSTRIES (AGI DENIM) (PRIVATE) LIMITED | Nov 2024 | 1,386 | 2 |
ALEMA TEXTILES LTD | Aug 2022 | 15 | 2 |
AJIN H AND S CO.,LTD | Jun 2023 | 26 | 2 |
PARRISH & HEIMBECKER, LIMITED | Nov 2024 | 517 | 1 |
MILLION LINK (CHINA) INVESTMENT LTD | Apr 2022 | 108 | 1 |
MASOOD FABRICS LIMITED | Oct 2024 | 94 | 1 |
M R SWEATER | Oct 2024 | 78 | 1 |
KOHINOOR TEXTILE MILLS LIMITED | Nov 2024 | 1,115 | 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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-06-28 | 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 | ||
2024-06-28 | SKSMPMVEE1900500 | 2419E | Simple BOL FROB | SKSM | 9964106 | YASA URANUS | 2024-06-27 | TAMPA, FLORIDA | ALL OTHER VIET NAM PORTS | 53 COL | 266,870 K | HOA SEN GROUP | TO ORDER OF KBC BANK NV | LA VERACUZANA DE LAMINADOS | AL-ZN ALLOY COATED STEEL SHEET IN COIL | ||
2024-05-31 | HDMUDACM77255003 | 0076E | Regular Bill | HDMU | 9312999 | NYK ORION | 2024-05-30 | LOS ANGELES, CALIFORNIA | SINGAPORE SINGAPORE | 600 CTN | 731 KG | Pier to Pier | EVER FASHION TONGI LIMITED | TO ORDER OF AB BANK LTD. | DELTA GALIL USA INC. | KNITTED LADIES PANTY . | |
Run Date | 2024-06-28 |
---|---|
Estimated Arrival Date | 2024-06-27 |
Actual Arrival Date | 2024-06-27 |
Trade Update Date | 2024-05-31 |
Master BOL # | SKSMPMVEE1901100 |
---|---|
House BOL # | |
Manifest Number | 007577 |
Bill Type | Simple BOL FROB |
Carrier Code | SKSM |
Voyage # | 2419E |
IMO # | 9964106 |
Vessel Name | YASA URANUS |
Vessel Country | MH |
Place of Receipt | ALL OTHER VIETNAM |
Foreign Port of Lading | ALL OTHER VIET NAM PORTS (55200) |
Port of Unlading | TAMPA, FLORIDA (1801) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 81500 K |
Weight in KG | 81,500 KG |
Quantity | 16 COL |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
NC |
Commodity Description |
GALVANIZED STEEL SHEET IN COIL |
Shipper Name | HOA SEN GROUP |
---|---|
Address Line 1 | NO. 9 THONG NHAT BLVD, SONG THAN 11 |
Address Line 2 | INDUSTRIAL PARK, DI AN WARD |
Address Line 3 | DI AN TOWN, BINH DUONG |
COMM Number Qualifier | TE |
COMM Number | VN |
Consignee Name | TO ORDER OF KBC BANK NV |
---|---|
Address Line 1 | SCHIEPSE BOS 6 |
Address Line 2 | GENK 3600 |
Address Line 3 | BE |
Notify Party Name | LA VERACUZANA DE LAMINADOS |
---|---|
Address Line 1 | ACACIAS MANZANA 18 LOT 14-A |
Address Line 2 | CIUDAD INDUSTRIAL BRUNO PAGLIAI |
Address Line 3 | VERACRUZ |
COMM Number Qualifier | TE |
COMM Number | MX |
Container Number | NC |
---|---|
Seal Number 1 | |
Seal Number 1 | |
Equipment Description Code | NC |
Equipment Description | Non-containerized |
Container Length | 0ft 0in (00000) |
Container Height | 0ft 0in (00000000) |
Container Width | 0ft 0in (00000000) |
Container Type | |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | GALVANIZED STEEL SHEET IN COIL |
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 |
Seattle, Washington | 8 | 2024-10-29 |
Long Beach, California | 7 | 2020-06-08 |
Los Angeles, California | 6 | 2024-05-31 |
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 |