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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 211 bills of lading on file for To Order Of Trust Bank Limited. between February 27th, 2020 and December 27th, 2024.

Of those 211 bills of lading, 12 were within the past 30 days and 26 were within the past 90 days.

Total Records211
Shipper Records0
Consignee Records211
Notify Party Records2
First Shipment on FileFeb 27th, 2020
Most Recent Shipment on FileDec 27th, 2024
Records in Last 30 Days12
Records in Last 90 Days26
Records in the Past Year77

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 15 companies associated with To Order Of Trust Bank Limited., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 15 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 LIMITEDDec 2024372123
M S.MOF FASHIONS LIMITEDMay 2022567
RECRON (MALAYSIA) SDN. BHD.Dec 20242,0212
IMAGE GARMENTS LIMITEDOct 2024752
ZHEJIANG GUXIANDAO POLYESTER DOPE DJan 20251,9061
Aug 202011
SOULTEX FASHION LIMITEDJul 2024461
Apr 202211
PT. SRI REJEKI ISMAN TBKDec 20244281
PT INDO-RAMA SYNTHETICS TBK GRAHADec 20248701
Oct 202491
HOME FASHIONSDec 20242921
Dec 202121
DENITEX LIMITEDJan 20252,1191
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 SHIPPERDec 20241,83277
TO ORDER OF THE TORONTO-DOMINION BADec 202443835
TO ORDER OF THEVA & CODec 202452825
TO ORDER OF THOUGHTS EMBELLISHED INCDec 20241922
TO ORDER OF TON DONG A CORP.Dec 202444625
TO ORDER OF TON YI INDUSTRIAL CORPDec 20241597
TO ORDER OF TRAFIGURA TRADING LLCDec 20241,20717
TO ORDER OF TRANSCO FOOD TRADING INDec 20241488
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 20242,18910
TO ORDER OF VEERABHADRA EXPORTS PRIJul 20211270
TO ORDER OF WELLCOME FISHERIES LIMIJan 202519115
TO ORDER OF WELLS FARGO BANKJan 20253,42425
TO ORDER OF WELSPUN GLOBAL BRANDS LFeb 20201610
TO ORDER OF WILLIAM BARNET AND SONNov 20241412
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
2024-12-24MEDUVW257129450PRegular BillMEDU9127021MSC IZMIR F2024-12-21PORT EVERGLADES, FLORIDAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS3,910 CTN24,668 KHouse to HouseTO ORDER OF TRUIST BANKTOTAL : 3910 CARTONS 1) 800 CARTONS FROZEN G ROUPER FILLET (2-4 OZ) SC.NAME: EPINEPHELUS D IACANTHUS PACK : (2 X 5 LB) 10 LB MAS...
2024-12-23MAEUU44961092447WSimple BOL FROBMAEU9309461MSC TOMOKO2024-12-21MIAMI, FLORIDAALGECIRAS SPAIN33 CTN878 LBContainer YardTASNIAH FABRICS LIMITEDTO ORDER OF TRUST BANK LIMITED.LEVI STRAUSS DE MEXICO SA DE CVMEN'S 100% COTTON KNITTED T- SHIRT WOMEN'S 100% COTTON K NITTED T-SHIRT H.S. CODE NO : 61091000 INV # TFL 1492 2 024 DATE: 27-09...
2024-12-16MAEUK20456934446NRegular BillMAEU9461398MSC ROSA M2024-12-14LONG BEACH, CALIFORNIAYANGSHAN CHINA (MAINLAND)7 CTN178 LBContainer YardTASNIAH FABRICS LIMITEDTO ORDER OF TRUST BANK LIMITED.LEVI STRAUSS & CO.WOMEN'S 100% COTTON KNITTED T -SHIRT. H.S. CODE:61091000 INV # TFL15292024 DT: 11.10 .2024 EXP# 2363 005187 2024 DT: 11.10.2024 ...
2024-12-16MAEUJ20456934446NRegular BillMAEU9461398MSC ROSA M2024-12-14LONG BEACH, CALIFORNIAYANGSHAN CHINA (MAINLAND)42 CTN1,181 LBContainer YardTASNIAH FABRICS LIMITEDTO ORDER OF TRUST BANK LIMITED.LEVI STRAUSS & CO.WOMEN'S 100% COTTON KNITTED T -SHIRT. H.S. CODE: 6109100 0 INV # TFL15252024 DT: 10 .10.2024 EXP# 2363 005158 20 24 DT: 10.10.20...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-28
Estimated Arrival Date2024-12-23
Actual Arrival Date2024-12-27
Trade Update Date2024-11-27

Bill of Lading Overview

Master BOL #MAEUB45920484
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #448N
IMO #9461403
Vessel NameMSC LA SPEZIA
Vessel CountryDE
Place of ReceiptCHITTAGONG
Foreign Port of LadingYANGSHAN CHINA (MAINLAND) (57037)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight3002 LB
Weight in KG1,362 KG
Quantity79 CTN
Volume7 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRSU6236010
Commodity Description WOMENS 100% COTTON DENIM WOVEN SHIRTS H.S. CODE NO :620630 3045 STYLE NO P.O NO 001S J-0004 2100106678 STUFFING LOCATION : SAPL SHIPPING BIL L NO- C 1930689 DATE :19.10 .2024 . INV. NO: DTLSUN52

Shipper

Shipper NameDENITEX LIMITED
Address Line 19/1, KARNAPARA, SAVAR, DHAKA-1340
Address Line 2BANGLADESH
City880298203779

Consignee

Consignee NameTO ORDER OF TRUST BANK LIMITED.
Address Line 1UTTARA CORPORATE BRANCH,MASIHATA
Address Line 2BUSINESS TOWER'HOIDING NO:05,
Address Line 3SECTOR :03, UTTARA MODEL TOWN
City14155446000

Notify Party

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
City14155446000

#1 -- Container MRSU6236010

Container NumberMRSU6236010
Seal Number 1BD0070049
Seal Number 1BD0070049
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1WOMENS 100% COTTON DENIM WOVEN SHIRTS H.S. CODE NO :620630 3045 STYLE NO P.O NO 001S J-0004 2100106678 STUFFING LOCATION : SAPL SHIPPING BIL L NO- C 1930689 DATE :19.10 .2024 . INV. NO: DTLSUN52
Additional Cargo 179-24 DATE: 19.10.2024 EXP . NO: 0751-058884-2024 DATE: 19.10.2024 CONT.NO: HO/2024 /CDTL/14 DATE: 03.06.2024 CARGO OF THIS BL COVERED UNDER FCR # CHT 942095 ISSUED BY APLL RELAY VESSEL MSC KA TIE 448N CONTAINE
Additional Cargo 2R SUMMARY ------------------ ----------------- MRSU623601 0 MLBD0070049 40X9'6 79 CTN 7.323CBM 1361.730KGS B/L TOTAL SUMMARY ------------- ---------------------- 79CTN 7.323CBM 1361.730KGS
Marks and Numbers 1MAIN MARK: ISD NO NEW YORK CTN NO SIDE MARK: PRODUCT CODE GROSS WEIGHT NET WEIGHT IN KGS SIZE Q UALITY MEASUREMENT

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, California482024-12-10
Charleston, South Carolina262024-11-18
Long Beach, California162024-12-28
Miami, Florida72024-12-23
New York, New York62021-04-28
Wilmington, North Carolina42024-08-22
Savannah, Georgia42022-04-15
Port Everglades, Florida22024-12-24
Norfolk, Virginia22024-09-20

TO ORDER OF TRUST BANK LIMITED. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka852024-09-20
Singapore Singapore582024-12-09
Yangshan China (Mainland)132024-12-28
Pusan South Korea132024-12-10
Algeciras Spain72024-12-23
Semarang Indonesia62024-07-31
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 TOWN2024-12-288
TO ORDER OF TRUST BANK LIMITED.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.2024-06-253
TO ORDER OF TRUST BANK LIMITED.2024-10-143
TO ORDER OF TRUST BANK LIMITED.2024-05-203
TO ORDER OF TRUST BANK LIMITED.2024-12-092

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
2024-12-2848
2024-07-089
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