TRANSPORTATION ALLIANCE BANK INC.

SUITE 200 OGDEN, UT 84403

Summary Information

There are a total of 916 bills of lading on file for Transportation Alliance Bank Inc. between May 22nd, 2022 and February 6th, 2025.

Of those 916 bills of lading, 26 were within the past 30 days and 82 were within the past 90 days.

Total Records916
Shipper Records0
Consignee Records1
Notify Party Records916
First Shipment on FileMay 22nd, 2022
Most Recent Shipment on FileFeb 6th, 2025
Records in Last 30 Days26
Records in Last 90 Days82
Records in the Past Year325

Bills of Lading by Month for Transportation Alliance Bank Inc.

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Associated Companies

Below are the top 20 companies associated with Transportation Alliance Bank Inc. 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
UNITED EXCHANGE CORPORATIONFeb 20253,019915
OTTOGI VIETNAM CO.,LTD BAC NINH BRFeb 20251,549403
CUREMED INTERNATIONAL PTE. LTD.Feb 202517787
SAMYANG FOODS CO.,LTD.Sep 20247,35485
KIRIN COSMETICS CO., LTDFeb 202518351
DAEWOO PHARM. CO., LTD.Feb 20258733
YIWU HAODING MEDICAL CO.,LTDFeb 20253225
ZHEJIANG HONGYU MEDICAL COMMODITY CFeb 202519323
EVERAIDJan 202512723
JAYWAVE INC.Jan 202523522
OTTOGI VIET NAM - BAC NINH BRANCHJun 20232121
KOBI CORPORATIONJan 202516620
CLEAN SENSE CO., LTD.Nov 20245717
S&K CO., LTDFeb 202520016
AAB(CHINA)CO.,LTD.Dec 202412216
EXCELLENT MEDICAL TECHNOLOGY CO.,LTFeb 202525912
YANGZHOU LIFE TIME HOUSEHOLD COMMODFeb 2025407
PLANET(ANHUI)INTERNATIONAL CO.,LTDFeb 20252597
JJCOSMETIC INC.Dec 2024126
HPCJan 20251086

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Transportation Alliance Bank Inc.

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
2025-02-08SMLMSEL4P1003200PNKIPKLGB25010092501EHouse BillPNKI9312937SM NINGBO2025-02-06LONG BEACH, CALIFORNIAPUSAN SOUTH KOREA3,143 PKG2,671 KGDAEWOOPHARM.CO,LTD.UNITED EXCHANGE CORPORATIONTRANSPORTATION ALLIANCE BANK INC.24/7 REDNESS RELIEF LUBRICANT 0.5OZ
2025-02-08SMLMNJED4M927500OERT215701O002262501EHouse BillOERT9312937SM NINGBO2025-02-06LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)6,280 CTN8,760 KGContainer YardYIWU HAODING MEDICAL CO.,LTDUNITED EXCHANGE CORPORATIONTRANSPORTATION ALLIANCE BANK INC. DPO20192680 PLASTIC BANDAG PO20192736 FLEXIBL E FABRIC PO20192739 PLASTIC BANDAGE SHIPPE R'S LOAD COUNT & SEALED "THIS SHIPMENT D...
2025-02-08SMLMNJED4M926400OERT215701O002252501EHouse BillOERT9312937SM NINGBO2025-02-06LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)5,500 CTN7,810 KGContainer YardYIWU HAODING MEDICAL CO.,LTDUNITED EXCHANGE CORPORATIONTRANSPORTATION ALLIANCE BANK INC. DPO20192681 FIRST AID TRAVEL KIT SHIPPER'S L OAD COUNT & SEALED "THIS SHIPMENT DOES NOT CO NTAIN ANY SOLID WOOD PACKING MATERIAL"
2025-02-07CMDUCHN1928262OERT201701O00111091EHouse BillOERT9345439COSCO AFRICA2025-02-06LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)2,840 CTN11,928 KGPier to PierEXCELLENT MEDICAL TECHNOLOGY GROUPUNITED EXCHANGE CORPORATIONTRANSPORTATION ALLIANCE BANK INC.DBPET TRAINING PAD

Sample Bill of Lading

Relevant Dates

Run Date2025-02-08
Estimated Arrival Date2025-02-03
Actual Arrival Date2025-02-06
Trade Update Date2025-01-19

Bill of Lading Overview

Master BOL #SMLMSEL4P1003200
House BOL #PNKIPKLGB2501010
Manifest Number000001
Bill TypeHouse Bill
Carrier CodePNKI
Voyage #2501E
IMO #
Vessel NameSM NINGBO
Vessel CountryPA
Place of ReceiptBUSAN, KOREA
Foreign Port of LadingPUSAN SOUTH KOREA (58023)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight6782 KG
Weight in KG6,782 KG
Quantity2425 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMCU1114694
Commodity Description HAIR COLOR

Shipper

Shipper NameKIRIN COSMETICS CO., LTD.
Address Line 110, OSONGSAENGMYEONG1-RO, OSONG-EUP
Address Line 2HEUNGDEOK-GU, CHEONGJU-SI, CHUNGCHE
Address Line 3ONGBUK-DO, KOREA 28162

Consignee

Consignee NameUNITED EXCHANGE CORPORATION
Address Line 1SUITE #200, 5836 CORPORATE AVENUE C
Address Line 2YPRESS, CA 90630, USA

Notify Party

Notify Party NameTRANSPORTATION ALLIANCE BANK INC.
Address Line 1DBA TAB BANK 4185 HARRISON BLVD.,
Address Line 2SUITE 200 OGDEN, UT 84403

#1 -- Container SMCU1114694

Container NumberSMCU1114694
Seal Number 1SM730115
Seal Number 1SM730115
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of Service
Cargo Description 1HAIR COLOR
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
330590001356490000006782 KG

Map of Activity by Port

TRANSPORTATION ALLIANCE BANK INC. Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California5742025-02-08
Los Angeles, California3182025-02-01
Tacoma, Washington102025-01-09
Portland, Oregon62022-07-26
Seattle, Washington42022-09-23
Memphis, Tennessee42022-08-31

TRANSPORTATION ALLIANCE BANK INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pusan South Korea2872025-02-08
Haiphong Vietnam2592025-02-06
Shanghai China (Mainland)1482025-02-07
Ningbo China (Mainland)572025-02-08
Kaohsiung China (Taiwan)562025-01-14
Xiamen China (Mainland)372024-11-22
Yantian China (Mainland)352025-01-30
Shekou China (Mainland)212024-12-18
Hong Kong Hong Kong62024-04-26
Nansha China (Mainland)62023-11-15

TRANSPORTATION ALLIANCE BANK INC. Address and Name Permutations

Below are the top 10 company names and addresses for Transportation Alliance Bank Inc. 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
TRANSPORTATION ALLIANCE BANK INC.SUITE 200 OGDEN, UT 844032025-02-08140
TRANSPORTATION ALLIANCE BANK INC.HARRISON BLVD., SUITE 200 OGDEN UT 84403 US2025-02-0670
TRANSPORTATION ALLIANCE BANK INC.2025-02-0652
TRANSPORTATION ALLIANCE BANK INC.2024-11-1345
TRANSPORTATION ALLIANCE BANK INC.2024-12-2840
TRANSPORTATION ALLIANCE BANK INC.2024-10-0330
TRANSPORTATION ALLIANCE BANK INC.2024-12-1329
TRANSPORTATION ALLIANCE BANK INC.2024-10-2225
TRANSPORTATION ALLIANCE BANK INC.2024-03-1221
TRANSPORTATION ALLIANCE BANK INC.2024-10-2917

TRANSPORTATION ALLIANCE BANK INC. Phone Numbers

Below are the top 2 phone numbers on file for Transportation Alliance Bank Inc.

Phone Number Last Appeared Records
2025-01-276
2024-03-142