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 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 Records689
Shipper Records0
Consignee Records689
Notify Party Records0
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileNov 24th, 2024
Records in Last 30 Days3
Records in Last 90 Days10
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 LTDNov 20241,731376
TELF AGNov 202456355
M S. CALCUTTA SPRINGS LIMITEDSep 202488738
CALCUTTA SPRINGS LIMITEDNov 202452317
JEMEA TRADING PLCNov 202411111
MAHMUD JEANS LIMITEDJan 20242909
IMPALA PLATINUM LIMITED - REFINERYNov 2024607
VARGON ALLOYS ABNov 2024554
SUN METALS CORPORATION PTY LTD.May 2023144
SHAANXI FANGZHI TRADE COMPANY LIMITNov 20244,0654
CALCUTTA EXPORT COMPANYNov 20244,0194
YOUNG POONG CORPORATION SUKPO ZINCNov 2024813
SOUTH32 MARKETING PTE LTDNov 20242483
MBM GARMENTS LTD.Nov 20241,7903
KOREA ZINC COMPANY LTDNov 20243722
GAZPROM NEFT PJSC JSC GAZPROMMay 2022352
CHINA STEEL & NIPPON STEEL VIETNAM JOINT STOCK CO.Nov 20247412
BHP BILLITON MARKETING AG (SINGAPORNov 20241312
ATS PEARL LTDOct 20241542
SATKA ALLOYS TRADING SAApr 2022361

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to To Order Of One Bank Limited.

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
2024-11-19CMDUBAC05101361TU9DIn-bond AutomatedCMDU9894997CMA CGM GALAPAGOS2024-11-18LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE57 CTN4,725 KGPier to HouseMEDLAR APPARELS LTDTO ORDER OF ONE BANK LIMITEDLEVI 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...
2024-10-30MEDUHN459324437ARegular BillMEDU9236535MARIANETTA2024-10-29HOUSTON, TEXASMUNDRA INDIA5,583 BOX28,224 KHouse to HouseMILI EXPORTTO ORDER OF HOME BANKVIVAN LLC5583 (FIVE THOUSAND FIVE HUNDRED EIGHTY THREE ) BOXES ONLY ARTICLES MADE OF DIFFERENT SIZE OF HDPE T-SHIRT BAGS HS CODE NO. 3923...
2024-10-22MEDUEV389212436NRegular BillMEDU9839301MSC SIXIN2024-10-20LONG BEACH, CALIFORNIASINGAPORE SINGAPORE64 CTN651 KHouse to HouseTO ORDER:ONE BANK PLCMH INTIMATES SET ( BOYSH ORT-BRALETTE) TA RGET PO # 9004964 DEPT# 023 HT S: 6212109 010 STYLE: 60E 5GE, LRY9W2 CASE PACK: 4 8 DP...
2024-10-18MAEUC43400075439NIn-bond AutomatedMAEU9943102MAERSK YOSEMITE2024-10-16LOS ANGELES, CALIFORNIAYANGSHAN CHINA (MAINLAND)33 CTN643 LBContainer YardMEDLAR APPARELS LTDTO ORDER OF ONE BANK LIMITEDLEVI 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...

Sample Bill of Lading

Relevant Dates

Run Date2024-11-19
Estimated Arrival Date2024-11-17
Actual Arrival Date2024-11-18
Trade Update Date2024-11-12

Bill of Lading Overview

Master BOL #CMDUBAC0510137
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeCMDU
Voyage #1TU9D
IMO #9894997
Vessel NameCMA CGM GALAPAGOS
Vessel CountryFR
Place of ReceiptCHITTAGONG
Foreign Port of LadingSINGAPORE SINGAPORE (55976)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of DestinationLAS VEGAS, NV (2722)
Foreign Port of Destination
Weight6446 KG
Weight in KG6,446 KG
Quantity152 CTN
Volume CM
Record StatusNew Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, 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

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 001-0016143-022
COMM Number QualifierTE
COMM NumberSWIFT: ONEBBDDH001

Notify Parties

Notify Party NameLEVI STRAUSS CO.1155 BATTERY
Address Line 1STREET SAN FRANCISCO, CA 94111,
Address Line 2USA ATTN : INBOUND LOGISTICS
Address Line 3MANAGER TEL : (415)501-6186
COMM Number QualifierTE
COMM NumberFAX : (682)-292-2802
Notify Party NameEXPEDITORS INTERNATIONAL SFO
Address Line 1425 VALLEY DRIVE
Address Line 2BRISBANE CA 94005
Address Line 3TEL: 415-657-3600 EMAIL:
COMM Number QualifierTE
COMM NumberLEVIS-EI-SFO EXPEDITORS.COM

#1 -- Container TCLU8956520

Container NumberTCLU8956520
Seal Number 1R1546884S
Seal Number 1R1546884S
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. 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 1DATE : 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 2CARGO 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 3BAC0510137,BAC0510138,BAC0510140,BAC0510141
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, California1712024-11-25
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 Singapore1452024-11-25
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 LIMITED2024-05-085
TO ORDER OF ONE BANK LIMITED2023-12-184
TO ORDER OF ONE BANK LIMITED2024-11-193
TO ORDER OF ONE BANK LIMITED2024-06-113
TO ORDER OF ONE BANK LIMITED2024-04-202
TO ORDER OF ONE BANK LIMITED2024-10-181
TO ORDER OF ONE BANK LIMITED2023-12-051

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