UNDO THE ORDER OF SOUTHEAST BANK PLC
Summary Information
There are a total of 113 bills of lading on file for Undo The Order Of Southeast Bank PLC between May 16th, 2023 and March 20th, 2025.
Of those 113 bills of lading, 6 were within the past 30 days and 30 were within the past 90 days.
| Total Records | 113 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 113 |
| Notify Party Records | 0 |
| First Shipment on File | May 16th, 2023 |
| Most Recent Shipment on File | Mar 20th, 2025 |
| Records in Last 30 Days | 6 |
| Records in Last 90 Days | 30 |
| Records in the Past Year | 85 |
Bills of Lading by Month for Undo The Order Of Southeast Bank PLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 1 companies associated with Undo The Order Of Southeast Bank PLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 1 companies associated with Undo The Order Of Southeast Bank PLC 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 |
|---|---|---|---|
| SNOWTEX SPORTSWEAR LTD | Mar 2025 | 1,568 | 84 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Undo The Order Of Southeast Bank PLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| UNDER ARMOUR DISTRIBUTION HOUSE | Mar 2025 | 12,972 | 10 |
| UNDER ARMOUR EUROPE BV | Feb 2025 | 912 | 14 |
| UNDER ARMOUR INC | Feb 2025 | 1,411 | 24 |
| UNDER ARMOUR MEXICO S DE RL DE CV C | Feb 2025 | 352 | 26 |
| UNDER ARMOUR NASHVILLE DIST. HOUSE | May 2024 | 141 | 0 |
| UNDER PAR | Dec 2020 | 117 | 0 |
| UNDER THE ORDER OF THE HONGKONG AND SHANGHAI BANKING CORP. LTD | Feb 2021 | 126 | 0 |
| UNDEROUTFIT INC. | Mar 2025 | 122 | 17 |
| UNDO THE ORDER OF | Feb 2025 | 227 | 11 |
| UNDO THE ORDER OF BANK ASIA LTD. | Jul 2024 | 186 | 0 |
| UNEEDA ENTERPRIZES INC | Mar 2025 | 272 | 8 |
| UNEKA INC | May 2021 | 102 | 0 |
| UNET CO., LTD. | Feb 2025 | 148 | 1 |
| UNEX (GUATEMALA) SOCIEDAD ANONIMA | Mar 2025 | 191 | 10 |
| UNEX (GUATEMALA), S.A. | Mar 2025 | 703 | 21 |
| UNEX A.S. | Mar 2025 | 634 | 81 |
| UNEX BV | Jan 2023 | 242 | 0 |
| UNEX MANUFACTURING, INC. | Mar 2025 | 258 | 9 |
| UNEX, S.A. DE C.V. | Sep 2023 | 109 | 0 |
| UNFI | Mar 2025 | 5,572 | 208 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
UNDO THE ORDER OF SOUTHEAST BANK PLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 63 | 2025-02-27 |
| Savannah, Georgia | 38 | 2025-03-21 |
| Los Angeles, California | 12 | 2024-11-07 |
UNDO THE ORDER OF SOUTHEAST BANK PLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yangshan China (Mainland) | 50 | 2025-02-27 |
| Salalah Oman | 26 | 2025-02-17 |
| Ningbo China (Mainland) | 18 | 2024-12-28 |
| Colombo Sri Lanka | 11 | 2025-03-21 |
| Xiamen China (Mainland) | 5 | 2024-04-02 |
| Algeciras Spain | 1 | 2025-02-17 |
| Nansha China (Mainland) | 1 | 2024-08-27 |
| Singapore Singapore | 1 | 2024-08-27 |
UNDO THE ORDER OF SOUTHEAST BANK PLC Address and Name Permutations
Below are the top 10 company names and addresses for Undo The Order Of Southeast Bank PLC 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 |
|---|---|---|---|
| UNDO THE ORDER OF SOUTHEAST BANK PLC | CORPORATE BRANCH, EUNOOS TRADE CENT 52-53, DILKUSHA COMM. AREA | 2025-03-11 | 60 |
| UNDO THE ORDER OF SOUTHEAST BANK PLC | CORPORATE BRANCH, EUNOOS TRADE CENT 52-53 DILKUSHA C A, DHAKA-1000 | 2024-10-30 | 11 |
| UNDO THE ORDER OF SOUTHEAST BANK PLC | 2024-08-27 | 1 | |
| UNDO THE ORDER OF SOUTHEAST BANK PLC | 2024-06-21 | 1 | |
| UNDO THE ORDER OF SOUTHEAST BANK PLC | 2024-07-01 | 1 | |
| UNDO THE ORDER OF SOUTHEAST BANK PLC | 2025-03-21 | 1 | |
| UNDO THE ORDER OF SOUTHEAST BANK LTD. | 2024-04-22 | 19 | |
| UNDO THE ORDER SOUTHEAST BANK LTD. | 2023-07-25 | 14 | |
| UNDO THE ORDER SOUTHEAST BANK PLC | 2024-07-29 | 2 | |
| UNDO THE ORDER SOUTHEAST BANK LTD. | 2023-07-11 | 2 |
UNDO THE ORDER OF SOUTHEAST BANK PLC Phone Numbers
Below are the top 5 phone numbers on file for Undo The Order Of Southeast Bank PLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-03-11 | 94 | |
| 2024-12-31 | 4 | |
| 2024-10-30 | 3 | |
| 2024-04-22 | 1 | |
| 2024-01-22 | 4 |