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TO ORDER OF SUMITOMO MITSUI BANK

277 PARK AVENUE NEW YORKNY 10172 US

Summary Information

There are a total of 100 bills of lading on file for To Order Of Sumitomo Mitsui Bank between March 22nd, 2019 and September 3rd, 2024.

Of those 100 bills of lading, 7 were within the past 30 days and 10 were within the past 90 days.

Total Records100
Shipper Records0
Consignee Records99
Notify Party Records1
First Shipment on FileMar 22nd, 2019
Most Recent Shipment on FileSep 3rd, 2024
Records in Last 30 Days7
Records in Last 90 Days10
Records in the Past Year36

Bills of Lading by Month for To Order Of Sumitomo Mitsui Bank

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 19 companies associated with To Order Of Sumitomo Mitsui Bank, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 19 companies associated with To Order Of Sumitomo Mitsui Bank 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
HOA SEN GROUPSep 20241,84721
KERCHANSHE TRADING PLCAug 202417913
PT. CT ADVANCE TECHNOLOGYSep 20246911
HOA PHAT STEEL SHEET COMPANY LTDSep 202460011
NAM KIM STEEL JOINT STOCK COMPANYSep 20241,8149
VINA ONE STEEL MANUFACTURING CORPORATIONSep 20242855
ANHUI JIANGHUAI AUTOMOBILE GROUP CORP.LTDJul 2024974
Jun 202433
CHINA STEEL & NIPPON STEEL VIETNAM JOINT STOCK CO.Aug 20246553
POSCO ASIA CO.,LTDMar 2020162
GEELY AUTOMOBILE INTERNATIONL CORP.Aug 2024152
Apr 202441
TON DONG A CORPORATIONSep 20243,1151
TO ORDER KERCHANSHE TRADING PLCMay 2022191
PROVIDENCE GRAIN SOLUTIONSSep 20245041
POSCO - VIETNAM CO., LTDSep 20245111
INTERNATIONAL STEELS LIMITEDSep 20242341
GREAT WALL MOTOR COMPANY LIMITEDSep 2024511
Jan 202321

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
TO ORDER OF SEAFRESH INDUSTRY PUBLIC COMPANY LIMITEDJan 20241630
TO ORDER OF SHAHJALAL ISLAMI BANK LTD.Sep 20241156
TO ORDER OF SHARAT INDUSTRIES LTDAug 20241902
TO ORDER OF SHIPPERSep 202426,574955
TO ORDER OF SOC TRANG SEAFOOD JOISep 202414320
TO ORDER OF SPRINT EXPORTS PRIVATESep 20244606
TO ORDER OF STANDARD BANK LIMITEDAug 20244253
TO ORDER OF STANDARD CHARTEREDAug 20241,18246
TO ORDER OF STAPIMEXAug 20244534
TO ORDER OF SUCAFINA SAMay 20241070
TO ORDER OF SURYAMITRA EXIM (P) LIMSep 202483621
TO ORDER OF SURYAMITRA EXIM PVT LTDSep 202416444
TO ORDER OF TARA TOY CORP.Jul 20231750
TO ORDER OF TERNIUM MEXICO S.A.Sep 202414619
TO ORDER OF TEY SENG COLD STORAGE CO., LTD.Dec 20221080
TO ORDER OF TEYS USA INCJul 20242741
TO ORDER OF THAI ROYAL FROZEN FOOD CO.,LTD.Jan 20244270
TO ORDER OF THE CIT GROUP COMMERCIAL SERVICES, INCJul 20232590
TO ORDER OF THE CITY BANK LIMITEDAug 20245571
TO ORDER OF THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD.Aug 20246899

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
2024-08-24SKSMPMZLE27002002427ESimple BOL FROBSKSM9912438BUNUN QUEEN2024-08-22LOS ANGELES, CALIFORNIAALL OTHER VIET NAM PORTS10 COL78,945 KCHINA STEEL AND NIPPON STEEL VIETNAM JOINT STOCK CO.TO ORDER OF SUMITOMO MITSUI BANKING CORPORATIONAGUASCALIENTES STEEL COIL CENTER SAHOT DIPPED GALVANIZED STEEL SHEET IN COIL
2024-08-24SKSMPMZLE27001002427ESimple BOL FROBSKSM9912438BUNUN QUEEN2024-08-22LOS ANGELES, CALIFORNIAALL OTHER VIET NAM PORTS3 COL20,090 KCHINA STEEL AND NIPPON STEEL VIETNAM JOINT STOCK CO.TO ORDER OF SUMITOMO MITSUI BANKING CORPORATIONAGUASCALIENTES STEEL COIL CENTER SAHOT DIPPED GALVANIZED STEEL SHEET IN COIL
2024-08-24SKSMPMLAE27003002427ERegular BillSKSM9912438BUNUN QUEEN2024-08-22LOS ANGELES, CALIFORNIAALL OTHER VIET NAM PORTS25 COL244,775 KTO ORDER OF SUMITOMO MITSUI BANKING CORP.HOT DIPPED GALVANIZED STEEL SHEET IN COIL
2024-08-24SKSMPMLAE27002002427ERegular BillSKSM9912438BUNUN QUEEN2024-08-22LOS ANGELES, CALIFORNIAALL OTHER VIET NAM PORTS24 COL241,968 KTO ORDER OF SUMITOMO MITSUI BANKING CORP.HOT DIPPED GALVANIZED STEEL SHEET IN COIL

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-08-24
Estimated Arrival Date2024-08-19
Actual Arrival Date2024-08-22
Trade Update Date2024-08-13

Bill of Lading Overview

Master BOL #SKSMPMZLE2700500
House BOL #
Manifest Number007894
Bill TypeSimple BOL FROB
Carrier CodeSKSM
Voyage #2427E
IMO #9912438
Vessel NameBUNUN QUEEN
Vessel CountryLR
Place of ReceiptALL OTHER VIETNAM
Foreign Port of LadingALL OTHER VIET NAM PORTS (55200)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight576690 K
Weight in KG576,690 KG
Quantity272 BDL
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description HOT ROLLED EQUAL ANGLE

Shipper

Shipper NameVINA ONE STEEL MANUFACTURING CORP
Address Line 1VOI LA HAMLET, LONG HIEP VILLAGE,
Address Line 2BEN LUC DISTRICT
Address Line 3LONG AN PROVINCE
COMM Number QualifierTE
COMM NumberVN

Consignee

Consignee NameTO ORDER OF SUMITOMO MITSUI BANKING
Address Line 1CORP. 5-2-10 SHINBASHI
Address Line 2MINATO-KU
Address Line 3TOKYO 105-0004
COMM Number QualifierTE
COMM NumberJP

Notify Party

Notify Party NameHANWA MEXICANA, S.A. DE C.V.
Address Line 1AV PASEO DE LA REFORMA 255, PISO
Address Line 211-A, COL. CUAUHTEMOC, CUAUHTEMOC
Address Line 3CIUDAD DE MEXICO 06500
COMM Number QualifierTE
COMM NumberMX

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeNC
Equipment DescriptionNon-containerized
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1HOT ROLLED EQUAL ANGLE
Marks and Numbers 1NO MARKS

Map of Activity by Port

TO ORDER OF SUMITOMO MITSUI BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas252024-05-08
Los Angeles, California182024-09-04
Newark, New Jersey132024-08-19
Philadelphia, Pennsylvania92022-02-28
New Orleans, Louisiana82023-10-06
Tampa, Florida72024-05-09
Savannah, Georgia62021-11-16
Brunswick, Georgia52021-04-08
Oakland, California32020-11-05
Seattle, Washington22024-05-29

TO ORDER OF SUMITOMO MITSUI BANK Top Foreign Ports

Port of Lading Total Records Recent Shipment
All Other Viet Nam Ports412024-08-24
Thanh Pho Ho Chi Minh Vietnam142024-09-04
Pusan South Korea72023-10-31
Salalah Oman62023-12-14
Shanghai China (Mainland)62023-10-30
Yangshan China (Mainland)52023-04-25
Singapore Singapore42023-04-07
Colombo Sri Lanka32024-08-19
Tangier Morocco32024-06-28
Kwangyang South Korea22021-05-12

TO ORDER OF SUMITOMO MITSUI BANK Address and Name Permutations

Below are the top 10 company names and addresses for To Order Of Sumitomo Mitsui Bank 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 SUMITOMO MITSUI BANK277 PARK AVENUE NEW YORKNY 10172 US2024-05-0228
TO ORDER OF SUMITOMO MITSUI BANKING CORP.5-2-10 SHINBASHI MINATO-KU TOKYO 105-0004 JP2024-08-2421
TO ORDER OF SUMITOMO MITSUI BANKING CORPORATION2024-08-248
TO ORDER OF SUMITOMO MITSUI BANKING CORPORATION2023-04-013
TO ORDER OF SUMITOMO MITSUI BANKING CORPORATION2023-10-113
TO ORDER OF SUMITOMO MITSUI BANKING CORPORATION2020-10-262
TO ORDER OF SUMITOMO MITSUI BANKING CORPORATION2023-10-312
TO ORDER OF SUMITOMO MITSUI BANKING CORPORATION2024-06-282
TO ORDER OF SUMITOMO MITSUI BANKING CORPORATION2019-11-152
TO ORDER OF SUMITOMO MITSUI BANKING CORPORATION2020-11-052

TO ORDER OF SUMITOMO MITSUI BANK Phone Numbers

Below are the top 4 phone numbers on file for To Order Of Sumitomo Mitsui Bank.

Phone Number Last Appeared Records
2023-12-141
2023-06-176
2019-11-155
2019-10-301
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