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 Records | 916 |
---|---|
Shipper Records | 0 |
Consignee Records | 1 |
Notify Party Records | 916 |
First Shipment on File | May 22nd, 2022 |
Most Recent Shipment on File | Feb 6th, 2025 |
Records in Last 30 Days | 26 |
Records in Last 90 Days | 82 |
Records in the Past Year | 325 |
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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.
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 CORPORATION | Feb 2025 | 3,019 | 915 |
OTTOGI VIETNAM CO.,LTD BAC NINH BR | Feb 2025 | 1,549 | 403 |
CUREMED INTERNATIONAL PTE. LTD. | Feb 2025 | 177 | 87 |
SAMYANG FOODS CO.,LTD. | Sep 2024 | 7,354 | 85 |
KIRIN COSMETICS CO., LTD | Feb 2025 | 183 | 51 |
DAEWOO PHARM. CO., LTD. | Feb 2025 | 87 | 33 |
YIWU HAODING MEDICAL CO.,LTD | Feb 2025 | 32 | 25 |
ZHEJIANG HONGYU MEDICAL COMMODITY C | Feb 2025 | 193 | 23 |
EVERAID | Jan 2025 | 127 | 23 |
JAYWAVE INC. | Jan 2025 | 235 | 22 |
OTTOGI VIET NAM - BAC NINH BRANCH | Jun 2023 | 21 | 21 |
KOBI CORPORATION | Jan 2025 | 166 | 20 |
CLEAN SENSE CO., LTD. | Nov 2024 | 57 | 17 |
S&K CO., LTD | Feb 2025 | 200 | 16 |
AAB(CHINA)CO.,LTD. | Dec 2024 | 122 | 16 |
EXCELLENT MEDICAL TECHNOLOGY CO.,LT | Feb 2025 | 259 | 12 |
YANGZHOU LIFE TIME HOUSEHOLD COMMOD | Feb 2025 | 40 | 7 |
PLANET(ANHUI)INTERNATIONAL CO.,LTD | Feb 2025 | 259 | 7 |
JJCOSMETIC INC. | Dec 2024 | 12 | 6 |
HPC | Jan 2025 | 108 | 6 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Transportation Alliance Bank Inc.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
TRANSPORT MANAGEMENT CONSULTANTS, INC. | Oct 2024 | 192 | 0 |
TRANSPORT MARITIME ET TRANSIT | Feb 2025 | 3,048 | 145 |
TRANSPORT MATTERS LTD. | Aug 2024 | 106 | 0 |
TRANSPORT OVERSEAS LOGISTICS GMBH | Feb 2024 | 139 | 0 |
TRANSPORT PARTNERS B.V. | Feb 2025 | 268 | 9 |
TRANSPORT PROVIDERS & SHIPPING GREE | Oct 2024 | 176 | 0 |
TRANSPORT SERVICES AND LOGISTICS CANADA LTD. | Jan 2025 | 305 | 8 |
TRANSPORT SERVICES AND LOGISTICS US | Dec 2024 | 118 | 1 |
TRANSPORT TEAM WORLDWIDE LTD | Nov 2024 | 483 | 1 |
TRANSPORTADORA INTERCONTINENTAL, S. | May 2023 | 175 | 0 |
TRANSPORTATION CONSILTING SERVICES (TRACS) LLC | Feb 2025 | 121 | 17 |
TRANSPORTATION CONSULTING SERVICES | Feb 2025 | 764 | 170 |
TRANSPORTATION INSIGHT LLC | Feb 2025 | 225 | 7 |
TRANSPORTATION SECTION KEELUNG POST | Jan 2025 | 115 | 3 |
TRANSPORTATION SERVICES INTERNATION | Feb 2025 | 1,070 | 28 |
TRANSPORTATION WORLDWIDE, INC. | Feb 2025 | 995 | 29 |
TRANSPORTE ESPECIALIZADO DE CONTENE | May 2023 | 111 | 0 |
TRANSPORTE LOGISTICO INTL S.A.S | Feb 2024 | 222 | 0 |
TRANSPORTE MARITIMO Y LOGISTICA S | Feb 2025 | 449 | 18 |
TRANSPORTE MULTIMODAL GUATEMALA | Feb 2025 | 1,962 | 101 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-02-08 | SMLMSEL4P1003200 | PNKIPKLGB2501009 | 2501E | House Bill | PNKI | 9312937 | SM NINGBO | 2025-02-06 | LONG BEACH, CALIFORNIA | PUSAN SOUTH KOREA | 3,143 PKG | 2,671 KG | DAEWOOPHARM.CO,LTD. | UNITED EXCHANGE CORPORATION | TRANSPORTATION ALLIANCE BANK INC. | 24/7 REDNESS RELIEF LUBRICANT 0.5OZ | |
2025-02-08 | SMLMNJED4M927500 | OERT215701O00226 | 2501E | House Bill | OERT | 9312937 | SM NINGBO | 2025-02-06 | LONG BEACH, CALIFORNIA | NINGBO CHINA (MAINLAND) | 6,280 CTN | 8,760 KG | Container Yard | YIWU HAODING MEDICAL CO.,LTD | UNITED EXCHANGE CORPORATION | TRANSPORTATION ALLIANCE BANK INC. D | PO20192680 PLASTIC BANDAG PO20192736 FLEXIBL E FABRIC PO20192739 PLASTIC BANDAGE SHIPPE R'S LOAD COUNT & SEALED "THIS SHIPMENT D... |
2025-02-08 | SMLMNJED4M926400 | OERT215701O00225 | 2501E | House Bill | OERT | 9312937 | SM NINGBO | 2025-02-06 | LONG BEACH, CALIFORNIA | NINGBO CHINA (MAINLAND) | 5,500 CTN | 7,810 KG | Container Yard | YIWU HAODING MEDICAL CO.,LTD | UNITED EXCHANGE CORPORATION | TRANSPORTATION ALLIANCE BANK INC. D | PO20192681 FIRST AID TRAVEL KIT SHIPPER'S L OAD COUNT & SEALED "THIS SHIPMENT DOES NOT CO NTAIN ANY SOLID WOOD PACKING MATERIAL" |
2025-02-07 | CMDUCHN1928262 | OERT201701O00111 | 091E | House Bill | OERT | 9345439 | COSCO AFRICA | 2025-02-06 | LONG BEACH, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 2,840 CTN | 11,928 KG | Pier to Pier | EXCELLENT MEDICAL TECHNOLOGY GROUP | UNITED EXCHANGE CORPORATION | TRANSPORTATION ALLIANCE BANK INC.DB | PET TRAINING PAD |
Run Date | 2025-02-08 |
---|---|
Estimated Arrival Date | 2025-02-03 |
Actual Arrival Date | 2025-02-06 |
Trade Update Date | 2025-01-19 |
Master BOL # | SMLMSEL4P1003200 |
---|---|
House BOL # | PNKIPKLGB2501010 |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | PNKI |
Voyage # | 2501E |
IMO # | |
Vessel Name | SM NINGBO |
Vessel Country | PA |
Place of Receipt | BUSAN, KOREA |
Foreign Port of Lading | PUSAN SOUTH KOREA (58023) |
Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 6782 KG |
Weight in KG | 6,782 KG |
Quantity | 2425 PKG |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
SMCU1114694 |
Commodity Description |
HAIR COLOR |
Shipper Name | KIRIN COSMETICS CO., LTD. |
---|---|
Address Line 1 | 10, OSONGSAENGMYEONG1-RO, OSONG-EUP |
Address Line 2 | HEUNGDEOK-GU, CHEONGJU-SI, CHUNGCHE |
Address Line 3 | ONGBUK-DO, KOREA 28162 |
Consignee Name | UNITED EXCHANGE CORPORATION |
---|---|
Address Line 1 | SUITE #200, 5836 CORPORATE AVENUE C |
Address Line 2 | YPRESS, CA 90630, USA |
Notify Party Name | TRANSPORTATION ALLIANCE BANK INC. |
---|---|
Address Line 1 | DBA TAB BANK 4185 HARRISON BLVD., |
Address Line 2 | SUITE 200 OGDEN, UT 84403 |
Container Number | SMCU1114694 |
---|---|
Seal Number 1 | SM730115 |
Seal Number 1 | SM730115 |
Equipment Description Code | 00 |
Equipment Description | Openings at one end or both ends. |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45G0 |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | HAIR COLOR |
Marks and Numbers 1 | N/M |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
330590 | 00135649 | 0000006782 KG |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Long Beach, California | 574 | 2025-02-08 |
Los Angeles, California | 318 | 2025-02-01 |
Tacoma, Washington | 10 | 2025-01-09 |
Portland, Oregon | 6 | 2022-07-26 |
Seattle, Washington | 4 | 2022-09-23 |
Memphis, Tennessee | 4 | 2022-08-31 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Pusan South Korea | 287 | 2025-02-08 |
Haiphong Vietnam | 259 | 2025-02-06 |
Shanghai China (Mainland) | 148 | 2025-02-07 |
Ningbo China (Mainland) | 57 | 2025-02-08 |
Kaohsiung China (Taiwan) | 56 | 2025-01-14 |
Xiamen China (Mainland) | 37 | 2024-11-22 |
Yantian China (Mainland) | 35 | 2025-01-30 |
Shekou China (Mainland) | 21 | 2024-12-18 |
Hong Kong Hong Kong | 6 | 2024-04-26 |
Nansha China (Mainland) | 6 | 2023-11-15 |
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 84403 | 2025-02-08 | 140 |
TRANSPORTATION ALLIANCE BANK INC. | HARRISON BLVD., SUITE 200 OGDEN UT 84403 US | 2025-02-06 | 70 |
TRANSPORTATION ALLIANCE BANK INC. | 2025-02-06 | 52 | |
TRANSPORTATION ALLIANCE BANK INC. | 2024-11-13 | 45 | |
TRANSPORTATION ALLIANCE BANK INC. | 2024-12-28 | 40 | |
TRANSPORTATION ALLIANCE BANK INC. | 2024-10-03 | 30 | |
TRANSPORTATION ALLIANCE BANK INC. | 2024-12-13 | 29 | |
TRANSPORTATION ALLIANCE BANK INC. | 2024-10-22 | 25 | |
TRANSPORTATION ALLIANCE BANK INC. | 2024-03-12 | 21 | |
TRANSPORTATION ALLIANCE BANK INC. | 2024-10-29 | 17 |
Below are the top 2 phone numbers on file for Transportation Alliance Bank Inc.
Phone Number | Last Appeared | Records |
---|---|---|
2025-01-27 | 6 | |
2024-03-14 | 2 |