There are a total of 689 bills of lading on file for To Order Of One Bank Limited between March 4th, 2019 and November 24th, 2024.
Of those 689 bills of lading, 3 were within the past 30 days and 10 were within the past 90 days.
Total Records | 689 |
---|---|
Shipper Records | 0 |
Consignee Records | 689 |
Notify Party Records | 0 |
First Shipment on File | Mar 4th, 2019 |
Most Recent Shipment on File | Nov 24th, 2024 |
Records in Last 30 Days | 3 |
Records in Last 90 Days | 10 |
Records in the Past Year | 69 |
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Below is a Sankey Diagram of the top 20 companies associated with To Order Of One Bank Limited, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with To Order Of One 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 |
---|---|---|---|
MEDLAR APPARELS LTD | Nov 2024 | 1,731 | 376 |
TELF AG | Nov 2024 | 563 | 55 |
M S. CALCUTTA SPRINGS LIMITED | Sep 2024 | 887 | 38 |
CALCUTTA SPRINGS LIMITED | Nov 2024 | 523 | 17 |
JEMEA TRADING PLC | Nov 2024 | 111 | 11 |
MAHMUD JEANS LIMITED | Jan 2024 | 290 | 9 |
IMPALA PLATINUM LIMITED - REFINERY | Nov 2024 | 60 | 7 |
VARGON ALLOYS AB | Nov 2024 | 55 | 4 |
SUN METALS CORPORATION PTY LTD. | May 2023 | 14 | 4 |
SHAANXI FANGZHI TRADE COMPANY LIMIT | Nov 2024 | 4,065 | 4 |
CALCUTTA EXPORT COMPANY | Nov 2024 | 4,019 | 4 |
YOUNG POONG CORPORATION SUKPO ZINC | Nov 2024 | 81 | 3 |
SOUTH32 MARKETING PTE LTD | Nov 2024 | 248 | 3 |
MBM GARMENTS LTD. | Nov 2024 | 1,790 | 3 |
KOREA ZINC COMPANY LTD | Nov 2024 | 372 | 2 |
GAZPROM NEFT PJSC JSC GAZPROM | May 2022 | 35 | 2 |
CHINA STEEL & NIPPON STEEL VIETNAM JOINT STOCK CO. | Nov 2024 | 741 | 2 |
BHP BILLITON MARKETING AG (SINGAPOR | Nov 2024 | 131 | 2 |
ATS PEARL LTD | Oct 2024 | 154 | 2 |
SATKA ALLOYS TRADING SA | Apr 2022 | 36 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to To Order Of One Bank Limited.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
TO ORDER OF MITSUBOSHI BELTING LTD. | Nov 2024 | 205 | 6 |
TO ORDER OF MITSUI AND CO., LTD. | Nov 2024 | 195 | 28 |
TO ORDER OF MIZUHO BANK, LTD. | Nov 2024 | 1,443 | 44 |
TO ORDER OF MUFG BANK LTD | Aug 2024 | 383 | 0 |
TO ORDER OF NAGA HANUMAN FISH PACKE | Nov 2024 | 278 | 9 |
TO ORDER OF NAVJYOT INTERNATIONAL T | Dec 2021 | 111 | 0 |
TO ORDER OF NEKKANTI SEA FOODS LIMI | Aug 2020 | 250 | 0 |
TO ORDER OF NESTE US, INC | Aug 2024 | 147 | 0 |
TO ORDER OF OBERTO SNACKS INC | Sep 2021 | 115 | 0 |
TO ORDER OF OLAM AMERICAS INC | Jul 2023 | 121 | 0 |
TO ORDER OF ONO MFG. | Nov 2024 | 152 | 5 |
TO ORDER OF PACIFIC CORAL SEAFOOD C | Nov 2024 | 1,428 | 32 |
TO ORDER OF PATTON INTERNATIONAL LI | Aug 2020 | 522 | 0 |
TO ORDER OF PENVER PRODUCTS LIMITED | Jul 2024 | 564 | 0 |
TO ORDER OF PHILLIPS FOODS INC. | Nov 2022 | 1,031 | 0 |
TO ORDER OF PNC BANK NA TRADE | Nov 2024 | 1,434 | 14 |
TO ORDER OF PNC BANK NA, 2 TOWER CE | Feb 2023 | 101 | 0 |
TO ORDER OF PNC BANK, NATIONAL ASSO | Nov 2024 | 286 | 65 |
TO ORDER OF PNC NATIONAL BANK | Oct 2024 | 1,095 | 2 |
TO ORDER OF POSCO INT'L CORP. | Aug 2024 | 226 | 0 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-11-19 | CMDUBAC0510136 | 1TU9D | In-bond Automated | CMDU | 9894997 | CMA CGM GALAPAGOS | 2024-11-18 | LOS ANGELES, CALIFORNIA | SINGAPORE SINGAPORE | 57 CTN | 4,725 KG | Pier to House | MEDLAR APPARELS LTD | TO ORDER OF ONE BANK LIMITED | LEVI STRAUSS CO. | MEN'S 98 COTTON 2 ELASTANE WOVEN SHORT. H. S. CODE NO:= 6203.42 PC-EDP NO. PO. NO. 00514-1780 2100091314 PLEASE MENTION ON B/L A... | |
2024-10-30 | MEDUHN459324 | 437A | Regular Bill | MEDU | 9236535 | MARIANETTA | 2024-10-29 | HOUSTON, TEXAS | MUNDRA INDIA | 5,583 BOX | 28,224 K | House to House | MILI EXPORT | TO ORDER OF HOME BANK | VIVAN LLC | 5583 (FIVE THOUSAND FIVE HUNDRED EIGHTY THREE ) BOXES ONLY ARTICLES MADE OF DIFFERENT SIZE OF HDPE T-SHIRT BAGS HS CODE NO. 3923... | |
2024-10-22 | MEDUEV389212 | 436N | Regular Bill | MEDU | 9839301 | MSC SIXIN | 2024-10-20 | LONG BEACH, CALIFORNIA | SINGAPORE SINGAPORE | 64 CTN | 651 K | House to House | TO ORDER:ONE BANK PLC | MH INTIMATES SET ( BOYSH ORT-BRALETTE) TA RGET PO # 9004964 DEPT# 023 HT S: 6212109 010 STYLE: 60E 5GE, LRY9W2 CASE PACK: 4 8 DP... | |||
2024-10-18 | MAEUC43400075 | 439N | In-bond Automated | MAEU | 9943102 | MAERSK YOSEMITE | 2024-10-16 | LOS ANGELES, CALIFORNIA | YANGSHAN CHINA (MAINLAND) | 33 CTN | 643 LB | Container Yard | MEDLAR APPARELS LTD | TO ORDER OF ONE BANK LIMITED | LEVI STRAUSS & CO. | MEN'S 98% COTTON 2% ELASTANE W OVEN PANT. H. S. CODE NO:=> 6203.42 PC-EDP NO. PO. NO. 00514-1779 2100091822 PL EASE MENTION ON B... | |
Run Date | 2024-11-19 |
---|---|
Estimated Arrival Date | 2024-11-17 |
Actual Arrival Date | 2024-11-18 |
Trade Update Date | 2024-11-12 |
Master BOL # | CMDUBAC0510137 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | In-bond Automated |
Carrier Code | CMDU |
Voyage # | 1TU9D |
IMO # | 9894997 |
Vessel Name | CMA CGM GALAPAGOS |
Vessel Country | FR |
Place of Receipt | CHITTAGONG |
Foreign Port of Lading | SINGAPORE SINGAPORE (55976) |
Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
Port of Destination | LAS VEGAS, NV (2722) |
Foreign Port of Destination | |
Weight | 6446 KG |
Weight in KG | 6,446 KG |
Quantity | 152 CTN |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | Immediate Transportation (IT) |
Transportation Mode | Vessel, non-container |
Container |
TCLU8956520 |
Commodity Description |
MEN'S 98 COTTON 2 ELASTANE WOVEN SHORT. H. S. CODE NO:= 6203.42 PC-EDP NO. PO. NO. 00514-1780 2100091315 PLEASE MENTION ON B/L AS ABOVE MERCHANDISE I PPED DIRECTLY TO THE U.S. INV. NO : MAL-2024/473 |
Shipper Name | MEDLAR APPARELS LTD |
---|---|
Address Line 1 | NARSINGHAPUR, YEARPUR UNION, |
Address Line 2 | ASHULIA, SAVAR, DHAKA-1341, |
Address Line 3 | BANGLADESH |
Consignee Name | TO ORDER OF ONE BANK LIMITED |
---|---|
Address Line 1 | PRINCIPAL BRANCH,YOUSUF CHAMBER, |
Address Line 2 | 20 DILKUSHA C/A, DHAKA-1000, |
Address Line 3 | BANGLADESH.ACCOUNT 001-0016143-022 |
COMM Number Qualifier | TE |
COMM Number | SWIFT: ONEBBDDH001 |
Notify Party Name | LEVI STRAUSS CO.1155 BATTERY |
---|---|
Address Line 1 | STREET SAN FRANCISCO, CA 94111, |
Address Line 2 | USA ATTN : INBOUND LOGISTICS |
Address Line 3 | MANAGER TEL : (415)501-6186 |
COMM Number Qualifier | TE |
COMM Number | FAX : (682)-292-2802 |
Notify Party Name | EXPEDITORS INTERNATIONAL SFO |
---|---|
Address Line 1 | 425 VALLEY DRIVE |
Address Line 2 | BRISBANE CA 94005 |
Address Line 3 | TEL: 415-657-3600 EMAIL: |
COMM Number Qualifier | TE |
COMM Number | LEVIS-EI-SFO EXPEDITORS.COM |
Container Number | TCLU8956520 |
---|---|
Seal Number 1 | R1546884S |
Seal Number 1 | R1546884S |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4500 |
Load Status | Loaded |
Type of Service | Pier to House |
Cargo Description 1 | MEN'S 98 COTTON 2 ELASTANE WOVEN SHORT. H. S. CODE NO:= 6203.42 PC-EDP NO. PO. NO. 00514-1780 2100091315 PLEASE MENTION ON B/L AS ABOVE MERCHANDISE I PPED DIRECTLY TO THE U.S. INV. NO : MAL-2024/473 |
Additional Cargo 1 | DATE : 17-09-2024 EXP. NO : 1877-02085-2024 DATE : 17-09-2024 L/C NO : ECPL/MAL-F24/RTB-01/24 DATE : 01-02-2024 S/B NO : 1795421 DATE : 17-09-2024 CUSTOM CODE : 301 |
Additional Cargo 2 | CARGO OF THIS BL COVERED UNDER FCR CHT 932064 ISSUED BY APLL TOTAL PKGS 152 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:BAC0510 |
Additional Cargo 3 | BAC0510137,BAC0510138,BAC0510140,BAC0510141 |
Marks and Numbers 1 | MAIN MARK: NEW YORK CTN NO MADE IN BANGLADESH SIDE MARK: PRODUCT CODE GROSS WEIGHT NET WEIGHT IN KGS |
Marks and Numbers 2 | SIZE QUALITY MEASUREMENT |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 307 | 2024-01-04 |
Los Angeles, California | 171 | 2024-11-25 |
Long Beach, California | 74 | 2024-10-22 |
New Orleans, Louisiana | 62 | 2022-07-07 |
Baltimore, Maryland | 28 | 2024-02-07 |
Savannah, Georgia | 12 | 2022-11-29 |
Norfolk, Virginia | 8 | 2024-09-16 |
Mobile, Alabama | 6 | 2024-08-13 |
Charleston, South Carolina | 5 | 2023-05-18 |
Houston, Texas | 4 | 2024-10-30 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Colombo Sri Lanka | 260 | 2024-09-16 |
Singapore Singapore | 145 | 2024-11-25 |
Leningrad Russia | 45 | 2021-06-26 |
Xiamen China (Mainland) | 37 | 2023-04-22 |
Salalah Oman | 36 | 2022-12-14 |
Yangshan China (Mainland) | 24 | 2024-10-18 |
Ningbo China (Mainland) | 22 | 2022-04-23 |
Valencia Spain | 13 | 2023-10-18 |
Pusan South Korea | 13 | 2023-10-02 |
Klaipeda Lithuania | 10 | 2022-07-07 |
Below are the top 10 company names and addresses for To Order Of One 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 ONE BANK LIMITED | , YOUSUF CHAMBER, 20 DILKUSHA C A, DHAKA-1000, BANGLADESH.ACCOUNT # 001-0016143- | 2024-07-29 | 13 |
TO ORDER OF ONE BANK LIMITED | , YOUSUF CHAMBER, 20 DILKUSHA C A, DHAKA-1000, BANGLADESH. ACCOUNT 001-0016143 -022 SWIFT: ONEBBDDH001 | 2024-02-17 | 10 |
TO ORDER OF ONE BANK LIMITED | 2024-07-29 | 7 | |
TO ORDER OF ONE BANK LIMITED | 2024-05-08 | 5 | |
TO ORDER OF ONE BANK LIMITED | 2023-12-18 | 4 | |
TO ORDER OF ONE BANK LIMITED | 2024-11-19 | 3 | |
TO ORDER OF ONE BANK LIMITED | 2024-06-11 | 3 | |
TO ORDER OF ONE BANK LIMITED | 2024-04-20 | 2 | |
TO ORDER OF ONE BANK LIMITED | 2024-10-18 | 1 | |
TO ORDER OF ONE BANK LIMITED | 2023-12-05 | 1 |
Below are the top 10 phone numbers on file for To Order Of One Bank Limited.
Phone Number | Last Appeared | Records |
---|---|---|
2024-10-18 | 224 | |
2024-04-27 | 1 | |
2024-02-07 | 1 | |
2023-12-18 | 1 | |
2023-09-11 | 1 | |
2023-08-28 | 16 | |
2023-07-24 | 1 | |
2023-04-25 | 2 | |
2022-06-28 | 36 | |
2021-11-10 | 1 |