TRANSPORTATION ALLIANCE BANK INC.

SUITE 200 OGDEN, UT 84403

Summary Information

There are a total of 957 bills of lading on file for Transportation Alliance Bank Inc. between May 22nd, 2022 and April 11th, 2025.

Of those 957 bills of lading, 22 were within the past 30 days and 65 were within the past 90 days.

Total Records957
Shipper Records0
Consignee Records1
Notify Party Records957
First Shipment on FileMay 22nd, 2022
Most Recent Shipment on FileApr 11th, 2025
Records in Last 30 Days22
Records in Last 90 Days65
Records in the Past Year288

Bills of Lading by Month for Transportation Alliance Bank Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Transportation Alliance Bank Inc., and the top 4 companies associated with those associations.

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 CORPORATIONApr 20253,069956
OTTOGI VIETNAM CO.,LTD BAC NINH BRApr 20251,583436
CUREMED INTERNATIONAL PTE. LTD.Mar 202518087
SAMYANG FOODS CO.,LTD.Sep 20247,35485
KIRIN COSMETICS CO., LTDMar 202518551
DAEWOO PHARM. CO., LTD.Feb 20258833
YIWU HAODING MEDICAL CO.,LTDMar 20253426
ZHEJIANG HONGYU MEDICAL COMMODITY CApr 202520123
EVERAIDMar 202512923
JAYWAVE INC.Apr 202524222
OTTOGI VIET NAM - BAC NINH BRANCHJun 20232121
KOBI CORPORATIONApr 202516721
CLEAN SENSE CO., LTD.Mar 20255817
S.K CO.,LTD.Mar 202520316
AAB(CHINA)CO.,LTD.Mar 202512316
EXCELLENT MEDICAL TECHNOLOGY CO.,LTApr 202528813
YANGZHOU LIFE TIME HOUSEHOLD COMMODMar 2025418
PLANET(ANHUI)INTERNATIONAL CO.,LTDApr 20252777
JJCOSMETIC INC.Dec 2024126
HPCMar 20251116

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
2025-04-12MEDUYY889352OERT203701Y00297GQ511House BillOERT9398371MSC IVANA2025-04-11LONG BEACH, CALIFORNIAXIAMEN CHINA (MAINLAND)2,800 CTN5,225 KGContainer YardKOBI CORPORATIONUNITED EXCHANGE CORPORATIONTRANSPORTATION ALLIANCE BANK INC.PO20192837,PO20192352 SANITARY PADS PANTY LIN ERS THIS SHIPMENT CONTAINS NO WOOD PACKING M ATERIALS. CY TO CY
2025-04-12YMJAW492329057CHQFHPLAX2503183100EHouse BillCHQF9438535YM MATURITY2025-04-11LOS ANGELES, CALIFORNIAHAIPHONG VIETNAM5,836 CTN5,628 KPier to PierOTTOGI VIETNAM CO., LTD UBAC NINHUNITED EXCHANGE CORP.TRANSPORTATION ALLIANCE BANK INC.ARTIFICIAL FLAVOR CHOI SRIRACHA RAMEN 65G CUP , ORIGINAL ARTIFICIAL FLAVOR CHOI SRIRACHA RA MEN 65G CUP, CHICKEN ARTIFICIAL FLAV...
2025-04-12MEDUH8830026SFOKHCM25030499511NHouse BillSFOK9398371MSC IVANA2025-04-11LONG BEACH, CALIFORNIAHAIPHONG VIETNAM9,800 CTN11,005 KPier to PierOTTOGI VIETNAM CO., LTDUNITED EXCHANGE CORPTRANSPORTATION ALLIANCE BANK INCARTIFICIAL FLAVOR TAPATIO RAMEN 110G BOWL CHI CKEN PO20192816 HS CODE 19023040
2025-04-08ONEYHANF21018800SFOKHCM25030176E005House BillSFOK9968516WAN HAI A162025-04-07LOS ANGELES, CALIFORNIAHAIPHONG VIETNAM4,900 CTN5,503 KContainer YardOTTOGI VIETNAM CO., LTDUNITED EXCHANGE CORPTRANSPORTATION ALLIANCE BANK INCARTIFICIAL FLAVOR TAPATIO RAMEN 110G BOWL CHI CKEN PO20192816 HS CODE 19023040

Sample Bill of Lading

Relevant Dates

Run Date2025-04-14
Estimated Arrival Date2025-04-12
Actual Arrival Date2025-04-13
Trade Update Date2025-03-26

Bill of Lading Overview

Master BOL #ONEYSELF38208900
House BOL #RLCLRSLGB2503127
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeRLCL
Voyage #044E
IMO #
Vessel NameYM WHOLESOME
Vessel CountryKR
Place of ReceiptBUSAN KOREA
Foreign Port of LadingPUSAN SOUTH KOREA (58023)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight1190 KG
Weight in KG1,190 KG
Quantity1435 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCLU3163714
Commodity Description NU-PORE MOISTURIZING SOCKS

Shipper

Shipper NameCLEAN SENSE CO. LTD.
Address Line 2NA-DONG 195-62 DAEPYEONG-RO DAEW
Address Line 3OL-MYEON ICHEON-SI GYEONGGI-DO RE
COMM Number QualifierTE
COMM NumberPUBLIC OF KOREA TEL. 82-2-579-5040

Consignee

Consignee NameUNITED EXCHANGE CORP.
Address Line 25836 CORPORATE AVENUE SUITE 200 C
Address Line 3YPRESS CA 90630 U.S.A. TEL. 562-9
COMM Number QualifierTE
COMM Number77-4500 DIR. 562-977-4535 FAX.

Notify Party

Notify Party NameTRANSPORTATION ALLIANCE BANK INC.
Address Line 2DBA TAB BANK 4185 HARRISON BLVD.
Address Line 3 SUITE 200 OGDEN UT 84403

#1 -- Container TCLU3163714

Container NumberTCLU3163714
Seal Number 1KRAS37138
Seal Number 1KRAS37138
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of Service
Cargo Description 1NU-PORE MOISTURIZING SOCKS
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
330790000238000000001190 KG

Map of Activity by Port

TRANSPORTATION ALLIANCE BANK INC. Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California5842025-04-12
Los Angeles, California3462025-04-12
Tacoma, Washington132025-03-20
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 Vietnam2842025-04-12
Shanghai China (Mainland)1542025-04-01
Kaohsiung China (Taiwan)592025-04-08
Ningbo China (Mainland)582025-02-18
Xiamen China (Mainland)382025-04-12
Yantian China (Mainland)382025-03-20
Shekou China (Mainland)232025-04-04
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 844032025-04-04147
TRANSPORTATION ALLIANCE BANK INC.HARRISON BLVD., SUITE 200 OGDEN UT 84403 US2025-04-1291
TRANSPORTATION ALLIANCE BANK INC.2025-03-2753
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.2025-04-1218
TRANSPORTATION ALLIANCE BANK INC.2025-03-2117

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