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TO ORDER OF THE CITY BANK LIMITED

136,GULSHAN AVENUE,GULSHAN-2 DHAKA 1212 BANGLADESH

Summary Information

There are a total of 559 bills of lading on file for To Order Of The City Bank Limited between March 15th, 2019 and September 29th, 2024.

Of those 559 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records559
Shipper Records0
Consignee Records558
Notify Party Records1
First Shipment on FileMar 15th, 2019
Most Recent Shipment on FileSep 29th, 2024
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year40

Bills of Lading by Month for To Order Of The City Bank Limited

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 14 companies associated with To Order Of The City Bank Limited, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 14 companies associated with To Order Of The City 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
DENITEX LIMITEDDec 20242,091113
SECTION SEVEN APPARELS LIMITEDFeb 202430718
PRUDENT FASHIONS LTDDec 202491915
COSMOPOLITAN INDUSTRIES (PVT) LTD.Dec 20241,55015
APM GLOBAL LOGISTICS BANGLADESH LTDDec 202429,6368
PURBANI FASHION LIMITEDJul 2024575
ARABI FASHION LIMITEDDec 20245185
KARIM TEXTILES LIMITEDJan 2024113
JINNAT KNITWEARS LTD.Dec 20241,1312
MEGHNA KNIT COMPOSITE LTDAug 2024411
M.N. INTERNATIONALNov 2024921
JM FABRICS LTD.Dec 20241,5471
CONCORD VENTIURES NEW YORK INCDec 20232551
4A YARN DYEING LTD.Dec 20242241

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
TO ORDER OF SUCAFINA SADec 20241103
TO ORDER OF SUMITOMO MITSUI BANKING CORP.Nov 20241098
TO ORDER OF SURYAMITRA EXIM (P) LIMDec 202489966
TO ORDER OF SURYAMITRA EXIM PVT LTDSep 20241651
TO ORDER OF TARA TOY CORP.Jul 20231750
TO ORDER OF TERNIUM MEXICO S.A.Dec 202416618
TO ORDER OF TEY SENG COLD STORAGE CO., LTD.Dec 20221080
TO ORDER OF TEYS USA INCJul 20242740
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 HONGKONG AND SHANGHAI BANKING CORPORATION LTD.Oct 20246955
TO ORDER OF THE HSBC LTDApr 20232530
TO ORDER OF THE LAMB CO-OPERATIVE, INCAug 20201950
TO ORDER OF THE PREMIER BANK LIMITEDJan 20241810
TO ORDER OF THE SHIPPERDec 20241,81375
TO ORDER OF THE TORONTO-DOMINION BADec 202443846
TO ORDER OF THEVA & CODec 202452222
TO ORDER OF THOUGHTS EMBELLISHED INCDec 20241922
TO ORDER OF TON DONG A CORP.Dec 202444645
TO ORDER OF TON YI INDUSTRIAL CORPNov 20241575

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
2024-06-11MEDUEV101740417WRegular BillMEDU9618276MSC AGRIGENTO2024-06-09HOUSTON, TEXASALTAMIRA MEXICO65 CTN214 KHouse to HouseTO ORDER:THE CITY BANK LTDEXPEDITORS INTERNATIONAL OF WASHINGGE OPP BASIC SWIM SHORT 100% POLYESTER P.O. NO. # 5678577218 STYLE# GE3 5100140686BL, GE35100140 686L, GE3510140686AL INV OICE #...
2024-06-01MEDUEV119627412ARegular BillMEDU9294989MSC MUNDRA VIII2024-05-30CHARLESTON, SOUTH CAROLINACOLOMBO SRI LANKA354 CTN1,176 KHouse to HouseTO ORDER:THE CITY BANK LTDEXPEDITORS INTERNATIONAL OF WASHINGGE OPP BASIC SWIM SHORT 100% POLYESTER P.O. NO. # 5678577219 STYLE# GE3 5100140686BL, GE35100140 686L, GE3510140686AL INV OICE #...
2024-06-01MEDUEV113448412ARegular BillMEDU9294989MSC MUNDRA VIII2024-05-30CHARLESTON, SOUTH CAROLINACOLOMBO SRI LANKA56 CTN993 KHouse to HouseTO ORDER :THE CITY BANK LIMITEDFCR NO.: FCR20242412375 RECEIVED ON: 11-MAR-2 4 C ARGO DESCRIPTION: READY MA DE GARMENTS GOODS SHIPPE D ARE KIDS APPAREL BOYS T-...
2024-05-29MEDUEV135136414AIn-bond AutomatedMEDU9309459MSC SILVANA2024-05-27NEWARK, NEW JERSEYCOLOMBO SRI LANKA321 CTN1,189 KHouse to HouseTO ORDER:THE CITY BANK LTDUPS SUPPLY CHAIN SOLUTIONS INCGE OPP BASIC SWIM SHORT 100% POLYESTER P.O. NO. # 5678577217 STYLE# GE3 5100140686, GE3510014068 6BL, GE35100140686L, G E351 014...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-08-29
Estimated Arrival Date2024-08-28
Actual Arrival Date2024-08-28
Trade Update Date2024-08-26

Bill of Lading Overview

Master BOL #MEDUEV260280
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #430A
IMO #9336048
Vessel NameMSC SINDY
Vessel CountryPA
Place of ReceiptCHATTOGRAM
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight610 K
Weight in KG610 KG
Quantity60 CTN
Volume8 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MEDU6164447
Commodity Description SW PUFFER PARKA 100% POL YESTER P.O.NO. # 2468837 420 STYLE# SW351014152 2AL, SW 3510141522BL, S W3510141522CL, SW351014152 2L INVOICE # HKDOIG24149 0 DATE:2024/05/2 7 EXP # 440001260060252024 DAT E :2024/05 /28 CONT. #H KD-LF-WMC/LE-SS24-003-23/2 4 DATE : 2023/12/21 DA MCO DISTRIBUTION SE

Consignee

Consignee NameTO ORDER:THE CITY BANK LTD
Address Line 1BANANI COMPLEX 942/A, SK MUJIB ROAD
Address Line 2CHATTOGRAM 4100 BANGLADESH

Notify Party

Notify Party NameUPS SUPPLY CHAIN SOLUTIONS INC
Address Line 13RD FLOOR 1201 W OLYMPIC BLVD
Address Line 2LOS ANGELES CA 90006 UNITED STATES

#1 -- Container MEDU6164447

Container NumberMEDU6164447
Seal Number 1FX27722998
Seal Number 1FX27722998
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1SW PUFFER PARKA 100% POL YESTER P.O.NO. # 2468837 420 STYLE# SW351014152 2AL, SW 3510141522BL, S W3510141522CL, SW351014152 2L INVOICE # HKDOIG24149 0 DATE:2024/05/2 7 EXP # 440001260060252024 DAT E :2024/05 /28 CONT. #H KD-LF-WMC/LE-SS24-003-23/2 4 DATE : 2023/12/21 DA MCO DISTRIBUTION SE
Additional Cargo 1RVICES INC. 5011 FIRESTONE PL ACE SOUTH G ATE,CA 90280 DCM_LA=DAMCO.COM
Marks and Numbers 1DEPT. 24 SW PUFF ER PARKA SAME SAME SAME SAME SAME SAME SAME
Marks and Numbers 2SAME

Map of Activity by Port

TO ORDER OF THE CITY BANK LIMITED Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2552024-05-29
Savannah, Georgia1132024-10-01
Los Angeles, California632024-08-29
Norfolk, Virginia362024-02-22
Houston, Texas282024-06-11
Charleston, South Carolina232024-06-01
New York, New York162022-02-22
Mobile, Alabama132023-01-23
Long Beach, California112024-03-20
Oakland, California12022-06-28

TO ORDER OF THE CITY BANK LIMITED Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka3362024-10-01
Singapore Singapore852023-12-11
Valencia Spain352024-02-20
Salalah Oman132022-12-14
Shekou China (Mainland)112023-07-18
Sines Portugal112023-05-18
Freeport, Grand Bahama Island Bahamas92024-02-22
Rotterdam Netherlands92022-02-07
Barcelona Spain82023-02-09
Antwerp Belgium72022-11-02

TO ORDER OF THE CITY BANK LIMITED Address and Name Permutations

Below are the top 10 company names and addresses for To Order Of The City 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:THE CITY BANK LTD.136,GULSHAN AVENUE,GULSHAN-2 DHAKA 1212 BANGLADESH2023-03-2048
TO ORDER:THE CITY BANK LTDBANANI COMPLEX 942 A, SK MUJIB ROAD CHATTOGRAM 4100 BANGLADESH2024-10-0145
TO ORDER OF THE CITY BANK LIMITED2023-01-1126
TO ORDER:THE CITY BANK LTD2021-12-0422
TO ORDER:THE CITY BANK LIMITED2022-10-3122
TO ORDER:THE CITY BANK LIMITED2021-12-2222
TO ORDER:THE CITY BANK LIMITED2023-02-0921
TO ORDER OF THE CITY BANK LIMITED2021-03-1819
TO ORDER OF THE CITY BANK LTD2023-01-1118
TO ORDER:THE CITY BANK LTD.2024-03-1915

TO ORDER OF THE CITY BANK LIMITED Phone Numbers

Below are the top 2 phone numbers on file for To Order Of The City Bank Limited.

Phone Number Last Appeared Records
2023-03-2463
2022-01-245
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