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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 229 bills of lading on file for To Order Of Trust Bank Limited. between February 27th, 2020 and March 4th, 2025.

Of those 229 bills of lading, 1 were within the past 30 days and 21 were within the past 90 days.

Total Records229
Shipper Records0
Consignee Records229
Notify Party Records2
First Shipment on FileFeb 27th, 2020
Most Recent Shipment on FileMar 4th, 2025
Records in Last 30 Days1
Records in Last 90 Days21
Records in the Past Year87

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

Associated Companies

Below are the top 16 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 LIMITEDMar 2025453133
M S.MOF FASHIONS LIMITEDMay 2022567
RECRON (MALAYSIA) SDN. BHD.Mar 20252,0762
IMAGE GARMENTS LIMITEDMar 2025802
AFTAB MARINE EXPORTSFeb 2025112
ZHEJIANG GUXIANDAO POLYESTER DOPE DMar 20251,9801
Aug 202011
SOULTEX FASHION LIMITEDJul 2024461
Apr 202211
PT. SRI REJEKI ISMAN TBKMar 20254311
PT INDO-RAMA SYNTHETICS TBK GRAHAMar 20259371
INDO SPUN LLPFeb 2025111
HOME FASHIONSMar 20252971
Dec 202121
DENITEX LIMITEDMar 20252,3401
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 SHIPPERMar 20251,88054
TO ORDER OF THE TORONTO-DOMINION BAMar 202545416
TO ORDER OF THEVA & COMar 202555226
TO ORDER OF THOUGHTS EMBELLISHED INCFeb 20251953
TO ORDER OF TON DONG A CORP.Dec 20244460
TO ORDER OF TON YI INDUSTRIAL CORPFeb 20251623
TO ORDER OF TRAFIGURA TRADING LLCMar 20251,2139
TO ORDER OF TRANSCO FOOD TRADING INMar 202516217
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 20242980
TO ORDER OF VEDANTA LIMITEDOct 20242,1890
TO ORDER OF VEERABHADRA EXPORTS PRIJul 20211270
TO ORDER OF VITOL ASIA PTE LTDMar 202510510
TO ORDER OF WELLCOME FISHERIES LIMIMar 20251989
TO ORDER OF WELLS FARGO BANKMar 20253,44928
TO ORDER OF WELSPUN GLOBAL BRANDS LFeb 20201610
TO ORDER OF WILLIAM BARNET AND SONMar 20251421

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
2025-02-04MEDUX9735523451WRegular BillMEDU9332511MAERSK TANJONG2025-02-03CHARLESTON, SOUTH CAROLINASINGAPORE SINGAPORE50 CTN23,980 KHouse to HouseTO ORDER OF TRUIST BANKCOVERING 100 PERCENT OF IN VOICE VALUE OF GOO DS AND/O R SERVICES DESCRIBED AS (A ) 100 PER CENT POLYESTER TE XTURED YARN. 100D/...
2025-01-30MAEUC20556906501WSimple BOL FROBMAEU9221839PORTO CHELI2025-01-29MIAMI, FLORIDAALGECIRAS SPAIN5 CTN92 LBContainer YardTASNIAH FABRICS LIMITEDTO ORDER OF TRUST BANK LIMITED.LEVI STRAUSS DE MEXICO SA DE CVMEN'S 100% COTTON KNITTED T- SHIRT H.S. CODE NO : 6109100 0 INV # TFL 1602 2024 DATE : 18-10-2024 EXP# 2363 00532 3 2024 DATE: 1...
2025-01-30MAEU247685406501WSimple BOL FROBMAEU9221839PORTO CHELI2025-01-29MIAMI, FLORIDAALGECIRAS SPAIN37 CTN1,104 LBContainer YardTASNIAH FABRICS LIMITEDTO ORDER OF TRUST BANK LIMITED.LEVI STRAUSS DE MEXICO SA DE CVMEN'S 100% COTTON KNITTED T- SHIRT WOMAN'S 100% COTTON KN ITTED T-SHIRT H.S. CODE NO : 61091000 INV # TFL 1828 2024 DATE: 28-11-...
2025-01-30MAEUF20556906501WSimple BOL FROBMAEU9221839PORTO CHELI2025-01-29MIAMI, FLORIDAALGECIRAS SPAIN10 CTN263 LBContainer YardTASNIAH FABRICS LIMITEDTO ORDER OF TRUST BANK LIMITED.LEVI STRAUSS DE MEXICO SA DE CVWOMAN'S 100% COTTON KNITTED T-SHIRT H.S. CODE NO : 61091 000 INV # TFL 1869 2024 DA TE: 30-11-2024 EXP# 2363 006 206 2024 DATE: ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-02-06
Estimated Arrival Date2025-02-05
Actual Arrival Date2025-02-05
Trade Update Date2025-01-21

Bill of Lading Overview

Master BOL #MAEUH20574954
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #502W
IMO #9226920
Vessel NameMSC MARIANNA
Vessel CountryPA
Place of ReceiptCHITTAGONG
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight285 LB
Weight in KG129 KG
Quantity10 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRSU6794305
Commodity Description MEN'S 100% COTTON KNITTED T- SHIRT H.S. CODE NO : 6109100 0 INV # TFL17702024 DATE: 14-11-2024 EXP# 2363 005916 2024 DATE: 14-11-2024 STY PO: 16143-1828 2100113987 CON # LEVI/TFL-04/2023

Shipper

Shipper NameTASNIAH FABRICS LIMITED
Address Line 1NAYAPARA, KASHIMPUR,
Address Line 2GAZIPUR, BANGLADESH
City8801713077553

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
City525552828400

Notify Party

Notify Party NameLEVI STRAUSS DE MEXICO SA DE CV
Address Line 1BOULEVARD MIGUEL DE CERVANTES
Address Line 2SAAVEDRA NO.301,INT.TORRE NORTE
Address Line 3PISO 7 COLONIA AMPLIACION GRANADA
City525552828400

#1 -- Container MRSU6794305

Container NumberMRSU6794305
Seal Number 1BD0063704
Seal Number 1BD0063704
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 1MEN'S 100% COTTON KNITTED T- SHIRT H.S. CODE NO : 6109100 0 INV # TFL17702024 DATE: 14-11-2024 EXP# 2363 005916 2024 DATE: 14-11-2024 STY PO: 16143-1828 2100113987 CON # LEVI/TFL-04/2023
Additional Cargo 1DT: DATE: 10.10.2023 CUSTOM CODE # 301 SB NO # 2323280 DT: 12.12.2024 STUFFING L OCATION # SAPL CARGO OF THIS BL COVERED UNDER FCR # CHT 965945 ISSUED BY APLL -MEX, CDMX RFC LSM660818M98 R ELAY VESSEL MSC MARIANNA
Additional Cargo 2502W CONTAINER SUMMARY ------------------------------ ----- MRSU6794305 MLBD00637 04 40X9'6 10CTN 0.800CBM 129.430KGS B/L TOTAL SUMMAR Y -------------------------- --------- 10CTN 0.800CBM 129 .430KGS
Marks and Numbers 1MAIN MARK: ISD NO MEXICO CTN NO SIDE MARK: PRODUCT CODE GROSS W EIGHT NET WEIGHT IN KGS SIZE QUA LITY MEASUREMENT

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
610110000025650000000285 LB

Map of Activity by Port

TO ORDER OF TRUST BANK LIMITED. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey942025-01-20
Los Angeles, California502025-01-17
Charleston, South Carolina282025-02-04
Long Beach, California192025-03-05
Miami, Florida132025-02-06
New York, New York62021-04-28
Port Everglades, Florida42025-01-28
Wilmington, North Carolina42024-08-22
Savannah, Georgia42022-04-15
Norfolk, Virginia22024-09-20

TO ORDER OF TRUST BANK LIMITED. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka882025-01-20
Singapore Singapore612025-03-05
Pusan South Korea162025-01-18
Yangshan China (Mainland)142025-01-09
Algeciras Spain132025-02-06
Semarang Indonesia62024-07-31
Freeport, Grand Bahama Island Bahamas42025-01-28
Kajang Malaysia42024-11-18
Salalah Oman42022-12-14
Tanjung Pelepas Malaysia32023-08-11

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.,MASIHATA BUSINESS TOWER'HOIDING NO:05, SECTOR :03, UTTARA MODEL TOWN2025-01-2011
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.2024-07-294
TO ORDER OF TRUST BANK LIMITED.2025-01-303
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.2025-02-062
TO ORDER OF TRUST BANK LIMITED.2024-12-092
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
2025-01-2052
2024-07-089
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