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TO ORDER OF ONE BANK LIMITED

, YOUSUF CHAMBER, 20 DILKUSHA C A, DHAKA-1000, BANGLADESH.ACCOUNT # 001-0016143-

Summary Information

There are a total of 700 bills of lading on file for To Order Of One Bank Limited between March 4th, 2019 and December 21st, 2024.

Of those 700 bills of lading, 10 were within the past 30 days and 17 were within the past 90 days.

Total Records700
Shipper Records0
Consignee Records700
Notify Party Records0
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileDec 21st, 2024
Records in Last 30 Days10
Records in Last 90 Days17
Records in the Past Year69

Bills of Lading by Month for To Order Of One Bank Limited

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Sankey Diagram of Associated Companies

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.

Associated Companies

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 LTDJan 20251,776387
TELF AGDec 202458155
M S. CALCUTTA SPRINGS LIMITEDSep 202488738
CALCUTTA SPRINGS LIMITEDDec 202454117
JEMEA TRADING PLCNov 202411111
MAHMUD JEANS LIMITEDJan 20242909
IMPALA PLATINUM LIMITED - REFINERYDec 2024627
VARGON ALLOYS ABDec 2024564
SUN METALS CORPORATION PTY LTD.May 2023144
SHAANXI FANGZHI TRADE COMPANY LIMITJan 20254,1464
CALCUTTA EXPORT COMPANYJan 20254,0744
YOUNG POONG CORPORATION SUKPO ZINCDec 2024823
SOUTH32 MARKETING PTE LTDDec 20242593
MBM GARMENTS LTD.Dec 20241,8663
KOREA ZINC COMPANY LTDJan 20253752
GAZPROM NEFT PJSC JSC GAZPROMMay 2022352
CHINA STEEL & NIPPON STEEL VIETNAM JOINT STOCK CO.Dec 20247532
BHP BILLITON MARKETING AG (SINGAPORDec 20241342
ATS PEARL LTDDec 20241592
Jul 202111

Other Companies Listed Alphabetically

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.Jan 20252076
TO ORDER OF MITSUI AND CO., LTD.Jan 202520330
TO ORDER OF MIZUHO BANK, LTD.Dec 20241,46250
TO ORDER OF MUFG BANK LTDAug 20243830
TO ORDER OF NAGA HANUMAN FISH PACKEDec 202428312
TO ORDER OF NAVJYOT INTERNATIONAL TDec 20211110
TO ORDER OF NEKKANTI SEA FOODS LIMIAug 20202500
TO ORDER OF NESTE US, INCAug 20241470
TO ORDER OF OBERTO SNACKS INCSep 20211150
TO ORDER OF OLAM AMERICAS INCJul 20231210
TO ORDER OF ONO MFG.Dec 20241545
TO ORDER OF PACIFIC CORAL SEAFOOD CJan 20251,43531
TO ORDER OF PATTON INTERNATIONAL LIAug 20205220
TO ORDER OF PENVER PRODUCTS LIMITEDJul 20245640
TO ORDER OF PHILLIPS FOODS INC.Nov 20221,0310
TO ORDER OF PNC BANK NA TRADEDec 20241,45530
TO ORDER OF PNC BANK NA, 2 TOWER CEFeb 20231010
TO ORDER OF PNC BANK, NATIONAL ASSODec 202429841
TO ORDER OF PNC NATIONAL BANKDec 20241,0963
TO ORDER OF POSCO INT'L CORP.Aug 20242260

25 Most Recent Bills of Lading

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
2024-12-09CMDUBAC05148761TU9PIn-bond AutomatedCMDU9632038APL ESPLANADE2024-12-08LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE77 CTN4,927 KGPier to HouseMEDLAR APPARELS LTDTO ORDER OF ONE BANK LIMITEDLEVI STRAUSS CO.MODE: CY/DOOR PART FREIGHT COLLECT MEN'S 98 COTTON 2 ELASTANE WOVEN PANT. H. S. CODE NO:= 6203.42 PC-EDP NO. PO. NO. 00514-1998 ...
2024-12-09CMDUBAC05148801TU9PIn-bond AutomatedCMDU9632038APL ESPLANADE2024-12-08LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE8 CTN3,774 KGPier to HouseMEDLAR APPARELS LTDTO ORDER OF ONE BANK LIMITEDLEVI STRAUSS CO.MODE: CY/DOOR PART FREIGHT COLLECT MEN'S 98 COTTON 2 ELASTANE WOVEN SHORT. H. S. CODE NO:= 6203.42 PC-EDP NO. PO. NO. 17202-0008...
2024-12-09CMDUBAC05164421TU9PIn-bond AutomatedCMDU9632038APL ESPLANADE2024-12-08LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE21 CTN3,733 KGPier to HouseMEDLAR APPARELS LTDTO ORDER OF ONE BANK LIMITEDLEVI STRAUSS CO.MODE: CY/DOOR PART FREIGHT COLLECT MEN'S 98 COTTON 2 ELASTANE WOVEN SHORT. H. S. CODE NO:= 6203.42 PC-EDP NO. PO. NO. 17202-0003...
2024-12-09CMDUBAC05164311TU9PIn-bond AutomatedCMDU9632038APL ESPLANADE2024-12-08LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE13 CTN3,855 KGPier to HouseMEDLAR APPARELS LTDTO ORDER OF ONE BANK LIMITEDLEVI STRAUSS CO.MODE: CY/DOOR PART FREIGHT COLLECT MEN'S 67 COTTON 31 POLYESTER 2 ELASTANE WO ANT H. S. CODE NO:= 6203.42 PC-EDP NO. PO. NO. 045...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-09
Estimated Arrival Date2024-12-08
Actual Arrival Date2024-12-08
Trade Update Date2024-12-04

Bill of Lading Overview

Master BOL #CMDUBAC0514918
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeCMDU
Voyage #1TU9P
IMO #9632038
Vessel NameAPL ESPLANADE
Vessel CountrySG
Place of ReceiptCHITTAGONG
Foreign Port of LadingSINGAPORE SINGAPORE (55976)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of DestinationCINCINNATI, OHIO (4102)
Foreign Port of Destination
Weight7378 KG
Weight in KG7,378 KG
Quantity240 CTN
Volume CM
Record StatusNew Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, non-container
Container TCKU7142219
Commodity Description MEN'S 98 COTTON 2 ELASTANE WOVEN SHORT. (A9493-0000) MEN'S 98 COTTON 2 ELASTANE WOVEN PANT. (A6176-0006) H. S. CODE NO:= 6203.42 PC-EDP NO. PO. NO. A9493-0000 2100105439

Shipper

Shipper NameMEDLAR APPARELS LTD
Address Line 1NARSINGHAPUR, YEARPUR UNION,
Address Line 2ASHULIA, SAVAR, DHAKA-1341,
Address Line 3BANGLADESH

Consignee

Consignee NameTO ORDER OF ONE BANK LIMITED
Address Line 1PRINCIPAL BRANCH, YOUSUF CHAMBER,
Address Line 220 DILKUSHA C/A, DHAKA-1000,
Address Line 3BANGLADESH.ACCOUNT 001-0016143-
COMM Number QualifierTE
COMM Number022 SWIFT: ONEBBDDH001

Notify Parties

Notify Party NameLEVI STRAUSS AND CO
Address Line 11155 BATTERY STREET
Address Line 2SAN FRANCISCO, CA 94111 USA
Address Line 3ATTN: INBOUND LOGISTICS MANAGER
COMM Number QualifierTE
COMM NumberTEL:415-501-6186
Notify Party NameEXPEDITORS INTERNATIONAL SFO
Address Line 1425 VALLEY DRIVE
Address Line 2BRISBANE CA 94005
Address Line 3TEL: 415-657-3600
COMM Number QualifierTE
COMM NumberLEVIS-EI-SFO EXPEDITORS.COM

#1 -- Container TCKU7142219

Container NumberTCKU7142219
Seal Number 1R1538303S
Seal Number 1R1538303S
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to House
Cargo Description 1MEN'S 98 COTTON 2 ELASTANE WOVEN SHORT. (A9493-0000) MEN'S 98 COTTON 2 ELASTANE WOVEN PANT. (A6176-0006) H. S. CODE NO:= 6203.42 PC-EDP NO. PO. NO. A9493-0000 2100105439
Additional Cargo 1A6176-0006 2100107421 PLEASE MENTION ON B/L AS ABOVE MERCHANDISE IS SHIPPED DIRECTLY TO THE U.S. INV. NO : MAL-2024/563 DATE : 15-10-2024 EXP. NO : 1877-02313-2024 DATE : 15-10-2024 L/C NO : ECPL/MAL-S25/SDZ-02/24
Additional Cargo 2DATE : 19-05-2024 S/B NO : 1931832 DATE : 19-10-2024 CUSTOM CODE : 301 STUFFING LOCATION: CHITTAGONG 301 CARGO OF THIS BL COVERED UNDER FCR CHT 942065 ISSUED BY APLL
Additional Cargo 3TOTAL PKGS 240 PK 2ND NOTIFY:EXPEDITORS INTERNATIONAL SFO 425 V DRIVE BRISBANE CA 94005 TEL: 415-657-3600 LEVIS-EI-SFO EXPEDITORS.COM MODE:CY/DOOR FREIGHT COLLECT PART LOAD CONTAINER(S) COVERED BY BLS:BAC0514
Marks and Numbers 1MAIN MARK: NEW YORK CTN NO MADE IN BANGLADESH SIDE MARK: PRODUCT CODE GROSS WEIGHT NET WEIGHT IN KGS
Marks and Numbers 2SIZE QUALITY MEASUREMENT

Map of Activity by Port

TO ORDER OF ONE BANK LIMITED Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey3072024-01-04
Los Angeles, California1822024-12-23
Long Beach, California742024-10-22
New Orleans, Louisiana622022-07-07
Baltimore, Maryland282024-02-07
Savannah, Georgia122022-11-29
Norfolk, Virginia82024-09-16
Mobile, Alabama62024-08-13
Charleston, South Carolina52023-05-18
Houston, Texas42024-10-30

TO ORDER OF ONE BANK LIMITED Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka2602024-09-16
Singapore Singapore1562024-12-23
Leningrad Russia452021-06-26
Xiamen China (Mainland)372023-04-22
Salalah Oman362022-12-14
Yangshan China (Mainland)242024-10-18
Ningbo China (Mainland)222022-04-23
Valencia Spain132023-10-18
Pusan South Korea132023-10-02
Klaipeda Lithuania102022-07-07

TO ORDER OF ONE BANK LIMITED Address and Name Permutations

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 # 001-0016143-2024-07-2913
TO ORDER OF ONE BANK LIMITED, YOUSUF CHAMBER, 20 DILKUSHA C A, DHAKA-1000, BANGLADESH. ACCOUNT 001-0016143 -022 SWIFT: ONEBBDDH0012024-02-1710
TO ORDER OF ONE BANK LIMITED2024-07-297
TO ORDER OF ONE BANK LIMITED2024-12-097
TO ORDER OF ONE BANK LIMITED2024-12-096
TO ORDER OF ONE BANK LIMITED2024-12-096
TO ORDER OF ONE BANK LIMITED2024-12-093
TO ORDER OF ONE BANK LIMITED2024-04-202
TO ORDER OF ONE BANK LIMITED2024-12-232
TO ORDER OF ONE BANK LIMITED2024-10-181

TO ORDER OF ONE BANK LIMITED Phone Numbers

Below are the top 10 phone numbers on file for To Order Of One Bank Limited.

Phone Number Last Appeared Records
2024-10-18224
2024-04-271
2024-02-071
2023-12-181
2023-09-111
2023-08-2816
2023-07-241
2023-04-252
2022-06-2836
2021-11-101
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