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TO ORDER:SOUTHEAST BANK LIMITED

,AUTOGRAPH (1ST FLOOR) DHAKA 1213 BANGLADESH

Summary Information

There are a total of 389 bills of lading on file for To Order:Southeast Bank Limited between March 7th, 2019 and November 9th, 2024.

Of those 389 bills of lading, 0 were within the past 30 days and 3 were within the past 90 days.

Total Records389
Shipper Records0
Consignee Records387
Notify Party Records2
First Shipment on FileMar 7th, 2019
Most Recent Shipment on FileNov 9th, 2024
Records in Last 30 Days0
Records in Last 90 Days3
Records in the Past Year65

Bills of Lading by Month for To Order:Southeast Bank Limited

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 11 companies associated with To Order:Southeast Bank Limited, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 11 companies associated with To Order:Southeast 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
APM GLOBAL LOGISTICS BANGLADESH LTDDec 202429,63615
T-DESIGN KNITWEAR LTDNov 2023794
SELINA APPARELS LIMITEDDec 20244143
Dec 202152
GARAN MFG. CORP.Dec 202425,3862
SPARROW APPARELS LTD.Nov 20242,1111
SEA BLUE TEXTILE LIMITEDDec 20243,6991
SB DESIGNSNov 20243791
KEYA COSMETICS LTDSep 20247451
CHITTAGONG ASIAN APPARELS LTDDec 20243,2881
ACS TEXTILES (BANGLADESH) LTD.Nov 2023511

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
TO ORDER RELIANCE INDUSTRIES LIMITEAug 20243410
TO ORDER RONALD A. CHISHOLM LIMITEDNov 20221280
TO ORDER SABIC AMERICAS INC.Nov 20247393
TO ORDER SAGAR GRANDHI EXPORTS (P)Dec 202432654
TO ORDER SAI MARINE EXPORTS PVT LTDDec 202449917
TO ORDER SANDHYA MARINES LIMITEDDec 202436519
TO ORDER SKOOKUMCHUCK PULP INC.Jan 20231590
TO ORDER SOC TRANG SEAFOOD JOINT STJul 20241520
TO ORDER SPRINT EXPORTS PVT. LTD.Dec 202462213
TO ORDER STANBROKE BEEF PTY LTDSep 20201860
TO ORDER SUMITOMO MITSUI BANKNov 202439733
TO ORDER SURYAMITRA EXIM PVT LTDDec 202436564
TO ORDER TA CHEN STAINLESS PIPE CO.Jun 20235330
TO ORDER TECH INDUSTRIALS INCSep 20243280
TO ORDER THAI ROYAL FROZEN FOOD CO.Sep 20244082
TO ORDER:PUBALI BANK LTDDec 202479940
TO ORDER:SHAHJALAL ISLAMI BANK LTD.Sep 20241735
TO ORDER:STANDARD CHARTERED BANKOct 20241,9209
TO ORDER:THE HONGKONG AND SHANGHAINov 20249231
TO ORDER:THE PREMIER BANK LIMITEDSep 20242060

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
2024-08-29MEDUEV260231430ARegular BillMEDU9336048MSC SINDY2024-08-28LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)48 CTN248 KHouse to HouseTO ORDER:SOUTHEAST BANK PLCUPS SUPPLY CHAIN SOLUTIONS INCREADY MADE GARMENTS. GE LS MICRO CORD P.O .NO: 5678577472 CAT.NO: 340 STYLE: GE351001 40634/B INV NO: CAAL-WSI-1034/2024 DT: 09....
2024-08-26MEDUEV277425426ARegular BillMEDU9983669MSC TEMA VIII2024-08-24NORFOLK, VIRGINIACOLOMBO SRI LANKA1,948 CTN8,597 KHouse to HouseTO ORDER:SOUTHEAST BANK PLC.GEODIS USA INCREADY MADE GARMENTS. GE LS MICRO CORD P.O.NO: 567857 7043 CAT.NO: 340 STYLE: GE 3510014063 4/B INV NO: CAAL -WSI-1130/2024 DT: 2...
2024-08-26MEDUEV277409426ARegular BillMEDU9983669MSC TEMA VIII2024-08-24NORFOLK, VIRGINIACOLOMBO SRI LANKA27 CTN255 KHouse to HouseTO ORDER:SOUTHEAST BANK PLC.GEODIS USA INCREADY MADE GARMENTS GE L S FLANNEL P.O.NO : 567857 7647 CAT.NO: 340 STYLE : GE35100 140143H,HB,HT I NV NO: CAAL-WSI-1046/2024 D ...
2024-08-22MEDUD0970738405ERegular BillMEDU9540065MSC AUDREY2024-03-13LONG BEACH, CALIFORNIACOLOMBO SRI LANKA4,818 CTN21,681 KHouse to HouseTO ORDER:SOUTHEAST BANK LIMITEDLADIES MULTI WEAR TANK TOP & WRAP TOP ORDER N O : PO3 5430269 PRODUCT CODE : 828 809 ALDI A RTICLE NO : 5177 61 SAP NUMBER : 750...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-10-22
Estimated Arrival Date2024-10-08
Actual Arrival Date2024-10-20
Trade Update Date2024-10-02

Bill of Lading Overview

Master BOL #MEDUEV305028
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #436N
IMO #9839301
Vessel NameMSC SIXIN
Vessel CountryPA
Place of ReceiptCHATTOGRAM
Foreign Port of LadingSINGAPORE SINGAPORE (55976)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight20971 K
Weight in KG20,971 KG
Quantity3150 CTN
Volume154 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers UETU6487140
TCKU3853190
MSMU5875064
Commodity Description T-SNOW PANTS PRODUCT CODE: 836083 O/NO. 246G0 0USW164 PO N. 7500930860 HS CODE: 6210 505531 SAP ID: 57587 5 INV NO. SELINA/GGG/2024/ 08, DT. 14.08.2024 S/ C NO : S-GG-2024-04, DT:01 -02-2 024 EXP NO.1347 001536 202 4, DT.14.08. 2024 =EMAIL-AL DICHB=LNS.MAERSK.COM PHONE 718 - 425-1022 FAX 973-68 6-4192 SB NO:1527648 S
T-SNOW PANTS PRODUCT CODE: 836083 O/NO. 246G0 0USW164 PO N. 7500930860 HS CODE: 6210 505531 SAP ID: 57587 5 INV NO. SELINA/GGG/2024/ 08, DT. 14.08.2024 S/ C NO : S-GG-2024-04, DT:01 -02-2 024 EXP NO.1347 001536 202 4, DT.14.08. 2024 =EMAIL-AL DICHB=LNS.MAERSK.COM PHONE 718 - 425-1022 FAX 973-68 6-4192 SB NO:1527648 S
T-SNOW PANTS PRODUCT CODE: 836083 O/NO. 246G0 0USW164 PO N. 7500930860 HS CODE: 6210 505531 SAP ID: 57587 5 INV NO. SELINA/GGG/2024/ 08, DT. 14.08.2024 S/ C NO : S-GG-2024-04, DT:01 -02-2 024 EXP NO.1347 001536 202 4, DT.14.08. 2024 =EMAIL-AL DICHB=LNS.MAERSK.COM PHONE 718 - 425-1022 FAX 973-68 6-4192 SB NO:1527648 S

Shipper

Shipper NameSELINA APPARELS LIMITED
Address Line 1SELINA TOWER (6TH FLOOR) HOLAN ROAD
Address Line 2DHAKA 1230 BANGLADESH

Consignee

Consignee NameTO ORDER:SOUTHEAST BANK PLC.
Address Line 1NEW ESKATON BRANCH,RAMNA,
Address Line 2DHAKA 1000 BANGLADESH

Notify Party

Notify Party NameALDI INC
Address Line 11200 NORTH KIRK ROAD
Address Line 2BATAVIA IL 60510 UNITED STATES

#1 -- Container UETU6487140

Container NumberUETU6487140
Seal Number 1FJ20279870
Seal Number 1FJ20279870
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1T-SNOW PANTS PRODUCT CODE: 836083 O/NO. 246G0 0USW164 PO N. 7500930860 HS CODE: 6210 505531 SAP ID: 57587 5 INV NO. SELINA/GGG/2024/ 08, DT. 14.08.2024 S/ C NO : S-GG-2024-04, DT:01 -02-2 024 EXP NO.1347 001536 202 4, DT.14.08. 2024 =EMAIL-AL DICHB=LNS.MAERSK.COM PHONE 718 - 425-1022 FAX 973-68 6-4192 SB NO:1527648 S
Additional Cargo 1B DA TE:2024-08-16 STUFFING LOC ATION:301 NOT IFY PARTY-3:C H ROBINSON 1200 INTERNATIO NAL PARKWAY SUITE 150 WOOD RIDGE, IL 60517 ATTN: MISS Y BYERS ALDIDO=CHROBINSON. COM
Marks and Numbers 1ALDI SOUTH PRODU CT CODE: 836083 DESCRIPTIO N: T SNOW PANTS CASE SIZE: 10 GROSS WEIGH T: ALDI C OUNTRY: US CARTO N -NO. A______ __ S SAME SAME SAME SAME
Marks and Numbers 2SAME SAME SAME

#2 -- Container TCKU3853190

Container NumberTCKU3853190
Seal Number 1FJ20279906
Seal Number 1FJ20279906
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 1T-SNOW PANTS PRODUCT CODE: 836083 O/NO. 246G0 0USW164 PO N. 7500930860 HS CODE: 6210 505531 SAP ID: 57587 5 INV NO. SELINA/GGG/2024/ 08, DT. 14.08.2024 S/ C NO : S-GG-2024-04, DT:01 -02-2 024 EXP NO.1347 001536 202 4, DT.14.08. 2024 =EMAIL-AL DICHB=LNS.MAERSK.COM PHONE 718 - 425-1022 FAX 973-68 6-4192 SB NO:1527648 S
Additional Cargo 1B DA TE:2024-08-16 STUFFING LOC ATION:301 NOT IFY PARTY-3:C H ROBINSON 1200 INTERNATIO NAL PARKWAY SUITE 150 WOOD RIDGE, IL 60517 ATTN: MISS Y BYERS ALDIDO=CHROBINSON. COM
Marks and Numbers 1ALDI SOUTH PRODU CT CODE: 836083 DESCRIPTIO N: T SNOW PANTS CASE SIZE: 10 GROSS WEIGH T: ALDI C OUNTRY: US CARTO N -NO. A______ __ S SAME SAME SAME SAME
Marks and Numbers 2SAME SAME SAME

#3 -- Container MSMU5875064

Container NumberMSMU5875064
Seal Number 1FJ20279861
Seal Number 1FJ20279861
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1T-SNOW PANTS PRODUCT CODE: 836083 O/NO. 246G0 0USW164 PO N. 7500930860 HS CODE: 6210 505531 SAP ID: 57587 5 INV NO. SELINA/GGG/2024/ 08, DT. 14.08.2024 S/ C NO : S-GG-2024-04, DT:01 -02-2 024 EXP NO.1347 001536 202 4, DT.14.08. 2024 =EMAIL-AL DICHB=LNS.MAERSK.COM PHONE 718 - 425-1022 FAX 973-68 6-4192 SB NO:1527648 S
Additional Cargo 1B DA TE:2024-08-16 STUFFING LOC ATION:301 NOT IFY PARTY-3:C H ROBINSON 1200 INTERNATIO NAL PARKWAY SUITE 150 WOOD RIDGE, IL 60517 ATTN: MISS Y BYERS ALDIDO=CHROBINSON. COM
Marks and Numbers 1ALDI SOUTH PRODU CT CODE: 836083 DESCRIPTIO N: T SNOW PANTS CASE SIZE: 10 GROSS WEIGH T: ALDI C OUNTRY: US CARTO N -NO. A______ __ S SAME SAME SAME SAME
Marks and Numbers 2SAME SAME SAME

Map of Activity by Port

TO ORDER:SOUTHEAST BANK LIMITED Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1822024-07-09
Savannah, Georgia1072024-05-03
New York, New York282022-03-19
Houston, Texas202024-07-19
Norfolk, Virginia182024-08-26
Charleston, South Carolina172024-11-12
Long Beach, California62024-10-22
Mobile, Alabama62022-06-13
Los Angeles, California22024-08-29
Oakland, California22022-08-26

TO ORDER:SOUTHEAST BANK LIMITED Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka2712024-11-12
Singapore Singapore712024-10-22
Valencia Spain142024-02-20
Sines Portugal92023-05-04
Antwerp Belgium52024-07-19
Freeport, Grand Bahama Island Bahamas42024-05-07
Pusan South Korea42023-07-24
Kingston Jamaica42021-05-29
Gioia Tauro Italy32023-01-26
Cochin India32021-01-20

TO ORDER:SOUTHEAST BANK LIMITED Address and Name Permutations

Below are the top 10 company names and addresses for To Order:Southeast 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:SOUTHEAST BANK LIMITED,AUTOGRAPH (1ST FLOOR) DHAKA 1213 BANGLADESH2024-08-221
TO ORDER:SOUTHEAST BANK LIMITED, 1 DILKUSHA C A DHAKA 1000 BANGLADESH2021-12-22141
TO ORDER:SOUTHEAST BANK LTD2021-12-1852
TO ORDER:SOUTHEAST BANK LTD2024-02-1927
TO ORDER:SOUTHEAST BANK PLC2024-08-2919
TO ORDER:SOUTHEAST BANK PLC2024-05-0319
TO ORDER:SOUTHEAST BANK LTD2019-12-2317
TO ORDER:SOUTH EAST BANK LTD2021-02-0113
TO ORDER:SOUTHEAST BANK LTD.2024-03-197
TO ORDER:SOUTHEAST BANK LIMITED.2022-09-087
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