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TO ORDER OF THE HSBC LTD

,LEVEL 12, SHANTA WESTERN TOWER TEJGAON I A, DHAKA-1208,BANGLADESH

Summary Information

There are a total of 253 bills of lading on file for To Order Of The HSBC Ltd between March 8th, 2019 and April 19th, 2023.

Of those 253 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records253
Shipper Records0
Consignee Records253
Notify Party Records0
First Shipment on FileMar 8th, 2019
Most Recent Shipment on FileApr 19th, 2023
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for To Order Of The HSBC Ltd

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 1 companies associated with To Order Of The HSBC Ltd, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 1 companies associated with To Order Of The HSBC Ltd 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
MBM GARMENTS LTD.Dec 20241,823212

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to To Order Of The HSBC Ltd.

Company Name Recent Shipment Total Records Past 90 Days
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 CITY BANK LIMITEDSep 20245592
TO ORDER OF THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD.Oct 20246955
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
TO ORDER OF TRAFIGURA TRADING LLCDec 20241,20426
TO ORDER OF TRANSCO FOOD TRADING INDec 20241458

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
2023-04-20CMDUBAC03891301TU17Regular BillCMDU9839923CMA CGM PANAMA2023-04-19NEWARK, NEW JERSEYCOLOMBO SRI LANKA51 CTN4,059 KGPier to HouseMBM GARMENTS LTD.TO ORDER OF THE HSBC LTDLEVI STRAUSS CO.MEN'S 98 COTTON 2 ELASTANE WOVEN PANTS MATERIAL PO NO QUANTITY CARTONS 29507-0100 4100564999 1232 PCS 51 CTNS STUFFING LOCATION:...
2023-04-20CMDUBAC03891091TU17Regular BillCMDU9839923CMA CGM PANAMA2023-04-19NEWARK, NEW JERSEYCOLOMBO SRI LANKA283 CTN9,105 KGPier to HouseMBM GARMENTS LTD.TO ORDER OF THE HSBC LTDLEVI STRAUSS CO.MEN'S 100 COTTON WOVEN SHORTS MATERIAL PO NO QUANTITY CARTONS 23251-0009 4100565430 10077 PCS 283 CTNS STUFFING LOCATION: SAPL (...
2023-01-11CMDUBAC03723580TURMRegular BillCMDU9882499CMA CGM HERMES2023-01-10NEWARK, NEW JERSEYCOLOMBO SRI LANKA71 CTN4,249 KGPier to HouseTO ORDER OF THE HSBC LTD,LEVEL 12EXPEDITORS INTERNATIONAL SFOMEN'S 77 POLYESTER 20 VISCOSE 3 ELASTANE WOVEN SHORTS MATERIAL PO NO. QTY 35412-0808 4100557255 1852 PCS 71 CTNS STUFFING LOCATI...
2023-01-11CMDUBAC03723600TURMRegular BillCMDU9882499CMA CGM HERMES2023-01-10NEWARK, NEW JERSEYCOLOMBO SRI LANKA221 CTN5,701 KGPier to HouseTO ORDER OF THE HSBC LTD,LEVEL 12EXPEDITORS INTERNATIONAL SFO49 CARTONS 481.41 KGM 2.574 MTQ MEN'S 100 COTTON 77 POLYESTER 20 VISCOSE 3 ELASTANE WOVEN SHORTS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-04-20
Estimated Arrival Date2023-04-17
Actual Arrival Date2023-04-19
Trade Update Date2023-04-11

Bill of Lading Overview

Master BOL #CMDUBAC0389112
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #1TU17
IMO #9839923
Vessel NameCMA CGM PANAMA
Vessel CountryMT
Place of ReceiptCHITTAGONG
Foreign Port of LadingCOLOMBO SRI LANKA (54201)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight4756 KG
Weight in KG4,756 KG
Quantity75 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCLU5941384
Commodity Description MEN'S 67 COTTON 31 POLYESTER 2 ELASTANE WO PANTS MATERIAL PO NO QUANTITY CARTONS 18181-0529 4100564887 1640 PCS 75 CTNS STUFFING LOCATION: SAPL (SUMMIT ALLIANCE PORT LIMITED) KATGHAR, HS CODE:620342

Shipper

Shipper NameMBM GARMENTS LTD.
Address Line 1M 19 M 14 (PART),SECTION 14,
Address Line 2MIRPUR,DHAKA-1206, BANGLADESH.

Consignee

Consignee NameTO ORDER OF THE HSBC LTD
Address Line 1SHANTA WESTERN TOWER,186 BIR
Address Line 2UTTAM MIR SHAWKAT ALI ROAD,TEJGAON
Address Line 3INDUSTRIAL AREA, DHAKA 1208,
COMM Number QualifierTE
COMM NumberBANGLADESH.

Notify Parties

Notify Party NameLEVI STRAUSS CO.1155 BATTERY
Address Line 1STREET SAN FRANCISCO, CA 94111,USA
Address Line 2ATTN : INBOUND LOGISTICS MANAGER
Address Line 3TEL : (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
COMM Number QualifierTE
COMM NumberEMAIL:LEVIS-EI-SFO EXPEDITORS.COM

#1 -- Container TCLU5941384

Container NumberTCLU5941384
Seal Number 1H7830504
Seal Number 1H7830504
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 67 COTTON 31 POLYESTER 2 ELASTANE WO PANTS MATERIAL PO NO QUANTITY CARTONS 18181-0529 4100564887 1640 PCS 75 CTNS STUFFING LOCATION: SAPL (SUMMIT ALLIANCE PORT LIMITED) KATGHAR, HS CODE:620342
Additional Cargo 1CUSTOM CODE: 301 INV NO: MBM-985-230051 INV DATE: 28-02-2023 EXP NO: 28590248192023 EXP DATE: 28-02-2023 CNT NO: LEV/MBM/04/2022 CNT DATE: 07-10-2022 SHIPPING BILL NO: C 359755
Additional Cargo 2SHIPPING BILL DATE: 02-03-2023 CARGO OF THIS BL COVERED UNDER FCR CHT 842673 ISSUED BY APLL TOTAL PKGS 75 PKGS MODE:CY/DOOR, PART FREIGHT COLLECT 2ND NOTIFY:EXPEDITORS INTERNATIONAL SFO 425 V DRIVE BRISBANE CA 94005 TEL: 415-657-3600 EMAIL:LEVIS-EI-SFO EXPEDITORS.COM
Additional Cargo 3PART LOAD CONTAINER(S) COVERED BY BLS:BAC0389 BAC0389113,BAC0389109,BAC0389110,BAC0389111
Marks and Numbers 1SKY HARBOR CSC C/NO: MADE IN BANGLADESH

Map of Activity by Port

TO ORDER OF THE HSBC LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2082023-04-20
Los Angeles, California332020-09-25
Long Beach, California122020-12-09

TO ORDER OF THE HSBC LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka1752023-04-20
Singapore Singapore542020-12-11
Salalah Oman172022-12-14
Xiamen China (Mainland)32020-04-03
Shanghai China (Mainland)22019-12-17
Pusan South Korea12020-05-04
Yangshan China (Mainland)12020-03-17

TO ORDER OF THE HSBC LTD Address and Name Permutations

Below are the top 10 company names and addresses for To Order Of The HSBC Ltd 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 THE HSBC LTD,LEVEL 12, SHANTA WESTERN TOWER TEJGAON I A, DHAKA-1208,BANGLADESH2020-09-25152
TO ORDER OF THE HSBC LTD,LEVEL 12, SHANTA WESTERN TOWER TEJGAON I A, DHAKA-1208,BANGLADESH 1-41554460002021-03-2441
TO ORDER OF THE HSBC LTD,LEVEL 122023-01-1136
TO ORDER OF THE HSBC LTD2020-08-316
TO ORDER OF THE HSBC LTD2023-04-205
TO ORDER OF THE HSBC LTD,LEVEL 122023-01-044
TO ORDER OF THE HSBC LTD2020-10-073
TO ORDER OF THE HSBC LTD2019-09-071
TO ORDER OF THE HSBC LTD2020-03-171
TO ORDER OF THE HSBC LTD2020-11-101

TO ORDER OF THE HSBC LTD Phone Numbers

Below are the top 1 phone numbers on file for To Order Of The HSBC Ltd.

Phone Number Last Appeared Records
2023-01-0498
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