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TO ORDER OF TRUST BANK LIMITED.

,'MASIHATA BUSINESS TOWER''HOIDING NO: 05, SECTOR :03, UTTARA MODEL TOWN

Summary Information

There are a total of 197 bills of lading on file for To Order Of Trust Bank Limited. between February 27th, 2020 and November 27th, 2024.

Of those 197 bills of lading, 5 were within the past 30 days and 17 were within the past 90 days.

Total Records197
Shipper Records0
Consignee Records197
Notify Party Records2
First Shipment on FileFeb 27th, 2020
Most Recent Shipment on FileNov 27th, 2024
Records in Last 30 Days5
Records in Last 90 Days17
Records in the Past Year71

Bills of Lading by Month for To Order Of Trust 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 Trust Bank Limited., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 14 companies associated with To Order Of Trust 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
TASNIAH FABRICS LIMITEDNov 2024321113
M S.MOF FASHIONS LIMITEDMay 2022567
RECRON (MALAYSIA) SDN. BHD.Nov 20242,0042
IMAGE GARMENTS LIMITEDOct 2024752
ZHEJIANG GUXIANDAO POLYESTER DOPE DNov 20241,8681
Aug 202011
SOULTEX FASHION LIMITEDJul 2024461
Apr 202211
PT. SRI REJEKI ISMAN TBKNov 20244241
PT INDO-RAMA SYNTHETICS TBK GRAHANov 20248531
Oct 202491
HOME FASHIONSNov 20242901
Dec 202121
CHANGZHOU TECWORK FIBC LTDFeb 2023631

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
TO ORDER OF THE SHIPPERNov 20241,80478
TO ORDER OF THE TORONTO-DOMINION BANov 202443343
TO ORDER OF THEVA & CONov 202451721
TO ORDER OF THOUGHTS EMBELLISHED INCNov 20241911
TO ORDER OF TON DONG A CORP.Nov 202444041
TO ORDER OF TON YI INDUSTRIAL CORPNov 20241577
TO ORDER OF TRAFIGURA TRADING LLCNov 20241,20126
TO ORDER OF TRANSCO FOOD TRADING INNov 20241458
TO ORDER OF TRANSFORM KM LLCApr 20201890
TO ORDER OF TRIDENT GLOBAL CORP LIMITEDAug 20222210
TO ORDER OF UNIVERSAL COLD STORAGEOct 20201290
TO ORDER OF VANDEGRIFT FORWARDINGJul 20211170
TO ORDER OF VASISTA MARINENov 20242984
TO ORDER OF VEDANTA LIMITEDOct 20242,18917
TO ORDER OF VEERABHADRA EXPORTS PRIJul 20211270
TO ORDER OF WELLCOME FISHERIES LIMINov 202418118
TO ORDER OF WELLS FARGO BANKNov 20243,40928
TO ORDER OF WELSPUN GLOBAL BRANDS LFeb 20201610
TO ORDER OF WILLIAM BARNET AND SONNov 20241413
TO ORDER OF WORLDWIDE POLYCHEM (HK) LIMITEDSep 20211660

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
2024-11-28ONEYSELEN1730300SEJGSJ24110040003EHouse BillSEJG9944508HMM PEARL2024-11-27LOS ANGELES, CALIFORNIAPUSAN SOUTH KOREA20 PKG20,307 KGTO ORDER OF TRUIST BANKUNWROUGHT MAGNESIUM
2024-11-19CMDUBAC05101271TU9DIn-bond AutomatedCMDU9894997CMA CGM GALAPAGOS2024-11-18LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE6 CTN3,791 KGPier to HouseTASNIAH FABRICS LIMITEDTO ORDER OF TRUST BANK LIMITED.LEVI STRAUSS CO.MEN'S 100 COTTON KNITTED T-SHIRT. H.S. CODE: 61091000 INV TFL14482024 DT: 27.09.2024 EXP 2363 004915 2024 DT: 27.09.2024 STY PO:...
2024-11-18EGLV0914005835211TU9YRegular BillEGLV9780861CMA CGM T. JEFFERSON2024-11-17CHARLESTON, SOUTH CAROLINAKAJANG MALAYSIA33 PKG20,359 KHouse to HouseTO ORDER OF TRUIST BANKYARNS (A) POLYESTER DTY. 75D/36F SDRW SET NIM. AW GRADE. (B) POLYESTER DTY. 150D/48F SDRW SET HIM; LSS. LOW TORQUE. AW GRADE. (C...
2024-11-14ONEYSELEL1437500SEJGSJ241004280039EHouse BillSEJG9689615ONE MANHATTAN2024-11-13LONG BEACH, CALIFORNIAPUSAN SOUTH KOREA17 PKG20,238 KGTO ORDER OF TRUIST BANKUNWROUGHT MAGNESIUM

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-28
Estimated Arrival Date2024-12-13
Actual Arrival Date2024-11-27
Trade Update Date2024-11-07

Bill of Lading Overview

Master BOL #ONEYSELEM8275600
House BOL #SEJGSJ24110041
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeSEJG
Voyage #003E
IMO #
Vessel NameHMM PEARL
Vessel CountryLR
Place of ReceiptKRBNP
Foreign Port of LadingPUSAN SOUTH KOREA (58023)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight20240 KG
Weight in KG20,240 KG
Quantity17 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TRHU2870816
Commodity Description UNWROUGHT MAGNESIUM

Consignee

Consignee NameTO ORDER OF TRUIST BANK
Address Line 2GREENSBORO, NC 27409 UNITED STATES

#1 -- Container TRHU2870816

Container NumberTRHU2870816
Seal Number 1KRAS84405
Seal Number 1KRAS84405
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of Service
Cargo Description 1UNWROUGHT MAGNESIUM
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
810419004048000000020240 KG

Map of Activity by Port

TO ORDER OF TRUST BANK LIMITED. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey912024-08-14
Los Angeles, California422024-11-28
Charleston, South Carolina262024-11-18
Long Beach, California112024-11-14
Miami, Florida62024-05-30
New York, New York62021-04-28
Wilmington, North Carolina42024-08-22
Savannah, Georgia42022-04-15
Norfolk, Virginia22024-09-20
Houston, Texas22023-11-07

TO ORDER OF TRUST BANK LIMITED. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka852024-09-20
Singapore Singapore532024-11-19
Pusan South Korea122024-11-28
Yangshan China (Mainland)82024-10-28
Semarang Indonesia62024-07-31
Algeciras Spain62024-05-30
Kajang Malaysia42024-11-18
Salalah Oman42022-12-14
Tanjung Pelepas Malaysia32023-08-11
Ningbo China (Mainland)32022-01-08

TO ORDER OF TRUST BANK LIMITED. Address and Name Permutations

Below are the top 10 company names and addresses for To Order Of Trust 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 TRUST BANK LIMITED.HOUSE-111 A, ROAD-07,SECTORE-04, DHAKA-1230, BANGLADESH.2024-03-2352
TO ORDER OF TRUST BANK LIMITED.,'MASIHATA BUSINESS TOWER''HOIDING NO:05, SECTOR :03,UTTARA MODEL TOWN UTTARA,DHAKA-1230, BANGLADESH.2024-05-206
TO ORDER OF TRUST BANK LIMITED.2024-03-025
TO ORDER OF TRUST BANK LIMITED.2024-01-264
TO ORDER OF TRUST BANK LIMITED.2024-07-294
TO ORDER OF TRUST BANK LIMITED.2024-07-223
TO ORDER OF TRUST BANK LIMITED.2024-06-253
TO ORDER OF TRUST BANK LIMITED.2024-10-143
TO ORDER OF TRUST BANK LIMITED.2024-05-203
TO ORDER OF TRUST BANK LIMITED.2024-05-202

TO ORDER OF TRUST BANK LIMITED. Phone Numbers

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

Phone Number Last Appeared Records
2024-10-2843
2024-07-089
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