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TO ORDER SUMITOMO MITSUI BANK

277 PARK AVENUE NEW YORKNY 10172 US

Summary Information

There are a total of 388 bills of lading on file for To Order Sumitomo Mitsui Bank between March 4th, 2019 and November 8th, 2024.

Of those 388 bills of lading, 2 were within the past 30 days and 42 were within the past 90 days.

Total Records388
Shipper Records0
Consignee Records388
Notify Party Records0
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileNov 8th, 2024
Records in Last 30 Days2
Records in Last 90 Days42
Records in the Past Year162

Bills of Lading by Month for To Order Sumitomo Mitsui Bank

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 11 companies associated with To Order Sumitomo Mitsui Bank 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
HOA SEN GROUPNov 20241,909159
HOA PHAT STEEL SHEET COMPANY LTDOct 202461962
SOUTHERN STEEL SHEET CO., LTD.Nov 202430559
NAM KIM STEEL JOINT STOCK COMPANYNov 20241,87242
VNSTEEL - PHU MY FLAT STEEL COMPANYJun 20244727
TON DONG A CORPORATIONNov 20243,26715
YIEH PHUI ENTERPRISE CO., LTDNov 20243,9764
TULLOW GHANA LIMITEDMar 2024292
Sep 202411
POMINA FLAT STEEL CO. LTD.Oct 2024181
HOA PHAT DUNG QUAT STEEL JOINT STOCK COMPANYJul 2024581

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to To Order Sumitomo Mitsui Bank.

Company Name Recent Shipment Total Records Past 90 Days
TO ORDER SAGAR GRANDHI EXPORTS(P)LTNov 202419839
TO ORDER SAI MARINE EXPORTS PVT LTDOct 20244919
TO ORDER SANDHYA MARINES LIMITEDOct 20243506
TO ORDER SKOOKUMCHUCK PULP INC.Jan 20231590
TO ORDER SOC TRANG SEAFOOD JOINT STJul 20241520
TO ORDER SPRINT EXPORTS PVT. LTD.Oct 202462017
TO ORDER STANBROKE BEEF PTY LTDSep 20201860
TO ORDER SURYAMITRA EXIM PVT LTDNov 202434563
TO ORDER TA CHEN STAINLESS PIPE CO.Jun 20235330
TO ORDER TECH INDUSTRIALS INCSep 20243281
TO ORDER THAI ROYAL FROZEN FOOD CO.Sep 20244085
TO ORDER TRAFIGURA PTE LTDSep 20241802
TO ORDER TRANS-PACIFIC TRADING LTD.Jun 20211290
TO ORDER TVS MOTOR COMPANY LIMITEDFeb 20221130
TO ORDER:SHAHJALAL ISLAMI BANK LTD.Sep 202417311
TO ORDER:SOUTHEAST BANK LIMITEDNov 20243896
TO ORDER:STANDARD CHARTERED BANKOct 20241,92020
TO ORDER:THE HONGKONG AND SHANGHAINov 20249236
TO ORDER:THE PREMIER BANK LIMITEDSep 20242063
TO ORDER:UNITED COMMERCIAL BANK LTDOct 202433119

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
2024-11-20SKSMPMTPE35046002435ERegular BillSKSM9878371AQUARIUS CONFIDENCE2024-11-19TAMPA, FLORIDAALL OTHER VIET NAM PORTS1 COL9,985 KSOUTHERN STEEL SHEET CO., LTD.TO ORDER SUMITOMO MITSUI BANKSUMISHO GLOBAL LOGISTICS USA CORPGALVANIZED STEEL SHEET IN COIL
2024-11-18SKSMPMNLE36026032436ERegular BillSKSM9575204STAR MYSTIC2024-11-15NEW ORLEANS, LOUISIANAALL OTHER VIET NAM PORTS20 COL211,230 KSOUTHERN STEEL SHEET CO., LTD.TO ORDER SUMITOMO MITSUI BANKHANWA AMERICAN CORPPRIME PRE PAINTED GALVALUME STEEL SHEET IN COIL
2024-11-18SKSMPMNLE36026022436ERegular BillSKSM9575204STAR MYSTIC2024-11-15NEW ORLEANS, LOUISIANAALL OTHER VIET NAM PORTS25 COL106,225 KSOUTHERN STEEL SHEET CO., LTD.TO ORDER SUMITOMO MITSUI BANKHANWA AMERICAN CORPPRIME PRE PAINTED GALVALUME STEEL SHEET IN COIL
2024-11-18SKSMPMNLE36026012436ERegular BillSKSM9575204STAR MYSTIC2024-11-15NEW ORLEANS, LOUISIANAALL OTHER VIET NAM PORTS25 COL105,030 KSOUTHERN STEEL SHEET CO., LTD.TO ORDER SUMITOMO MITSUI BANKHANWA AMERICAN CORPPRIME PRE PAINTED GALVALUME STEEL SHEET IN COIL

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-20
Estimated Arrival Date2024-11-03
Actual Arrival Date2024-11-19
Trade Update Date2024-10-17

Bill of Lading Overview

Master BOL #SKSMPMTPE3505700
House BOL #
Manifest Number008164
Bill TypeRegular Bill
Carrier CodeSKSM
Voyage #2435E
IMO #9878371
Vessel NameAQUARIUS CONFIDENCE
Vessel CountryMH
Place of ReceiptALL OTHER VIETNAM
Foreign Port of LadingALL OTHER VIET NAM PORTS (55200)
Port of UnladingTAMPA, FLORIDA (1801)
Port of Destination
Foreign Port of Destination
Weight1046356 K
Weight in KG1,046,356 KG
Quantity164 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description PRIME HOT-DIP GALVANIZED STEEL SHEET IN STRIP COIL

Shipper

Shipper NameHOA SEN GROUP
Address Line 1NO. 9 THONG NHAT BLVD, SONG THAN 11
Address Line 2INDUSTRIAL PARK, DI AN WARD
Address Line 3DI AN TOWN, BINH DUONG
COMM Number QualifierTE
COMM NumberVN

Consignee

Consignee NameTO ORDER SUMITOMO MITSUI BANK
Address Line 1277 PARK AVENUE
Address Line 2NEW YORKNY 10172
Address Line 3US

Notify Party

Notify Party NameSUMISHO GLOBAL LOGISTICS USA CORP
Address Line 11979 MARCUS AVENUE
Address Line 2SUITE 220
Address Line 3LAKE SUCCESSNY 11042

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeNC
Equipment DescriptionNon-containerized
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1PRIME HOT-DIP GALVANIZED STEEL SHEET IN STRIP COIL
Marks and Numbers 1NM

Map of Activity by Port

TO ORDER SUMITOMO MITSUI BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Tampa, Florida1312024-09-23
Houston, Texas1022024-11-09
New Orleans, Louisiana532024-10-14
Los Angeles, California512024-10-12
Philadelphia, Pennsylvania382022-09-14
New Haven, Connecticut102021-12-04
Chester, Pennsylvania12024-03-21
Wilmington, Delaware12024-03-14
Savannah, Georgia12021-05-04

TO ORDER SUMITOMO MITSUI BANK Top Foreign Ports

Port of Lading Total Records Recent Shipment
All Other Viet Nam Ports2902024-11-09
Thanh Pho Ho Chi Minh Vietnam882022-02-26
Kaohsiung China (Taiwan)42024-07-24
Hon Gai Vietnam32024-04-25
All Other Ghana Ports22024-03-21
Vung Tau Vietnam12023-05-15

TO ORDER SUMITOMO MITSUI BANK Address and Name Permutations

Below are the top 10 company names and addresses for To Order Sumitomo Mitsui Bank 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 SUMITOMO MITSUI BANK277 PARK AVENUE NEW YORKNY 10172 US2024-11-09364
TO ORDER SUMITOMO MITSUI BANK277 PARK AVENUE NEW YORKNY 101722021-09-107
TO ORDER SUMITOMO MITSUI BANKING CORP.2021-10-293
TO ORDER SUMITOMO MITSUI BANKING2019-03-052
TO ORDER SUMITOMO MITSUI BANKING CORPORATION2021-08-232
TO ORDER SUMITOMO MITSUI BANKING CORPORATION2021-12-302
TO ORDER SUMITOMO MITSUI BANKING CORPORATION2021-12-302
TO ORDER SUMITOMO MITSUI BANKING CORPORATION2024-03-212
TO ORDER SUMITOMO MITSUI BANKING2019-03-051
TO ORDER SUMITOMO MITSUI BANKING2019-03-291
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