UNTO THE ORDER OF: SOUTHEAST BANK LIMITED

PRINCIPAL BRANCH, 1 DILKUSHA C A DHAKA, BANGLADESH

Summary Information

There are a total of 8,274 bills of lading on file for Unto The Order Of: Southeast Bank Limited between March 2nd, 2019 and December 12th, 2024.

Of those 8,274 bills of lading, 20 were within the past 30 days and 37 were within the past 90 days.

Total Records8,274
Shipper Records0
Consignee Records8,106
Notify Party Records173
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileDec 12th, 2024
Records in Last 30 Days20
Records in Last 90 Days37
Records in the Past Year204

Bills of Lading by Month for Unto The Order Of: Southeast Bank Limited

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Unto The Order Of: Southeast Bank Limited, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Unto The Order Of: Southeast Bank Limited 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
CROWN WEARS (PVT) LTD.Dec 20243,773888
SPARROW APPARELS LTD.Nov 20242,111491
SNOWTEX SPORTSWEAR LTDDec 20241,519444
APM GLOBAL LOGISTICS BANGLADESH LTDDec 202429,636402
SNOWTEX APPARELS LTDOct 2024252125
ASCENA RETAIL GROUP, INC.Dec 20246,120111
YUNUSCO (BD) LIMITED.Nov 20241,29478
SELINA APPARELS LIMITEDDec 202441475
SB DESIGNSNov 202437941
FASHIONS SUPPORT LTDSep 20223636
SUPREME STITCH LTDDec 202434732
THE NEED APPARELS (PVT) LTDNov 202426722
TROUSER LAND LIMITEDFeb 202412921
CENTURY DISTRIBUTION SYSTEMS, INC.Dec 2024141,63021
SEA BLUE TEXTILE LIMITEDDec 20243,69920
FRANZ APPAREL CO., LIMITEDDec 202423820
DESIGNER FASHION LIMITEDMay 202470720
RIPON KNITWEAR LIMITEDNov 20232215
CHITTAGONG ASIAN APPARELS LTDDec 20243,28815
ACS TOWEL LIMITEDDec 202410715

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
2024-12-07MAEUWMT746585442WIn-bond AutomatedMAEU9289946MAERSK SARNIA2024-12-06NEWARK, NEW JERSEYCOLOMBO SRI LANKA87 CTN980 LBContainer YardUN TO THE ORDER OF SOUTHEAST BANK PLCREADY MADE GARMENTS. GE FLAT FRONT SHORT P.O.NO: 913707 0381 CAT.NO: 347 STYLE: GE16 100133535/B INV NO: CAAL-WSI -1553/2024 DT:...
2024-12-07MAEUWMT706505442WIn-bond AutomatedMAEU9289946MAERSK SARNIA2024-12-06NEWARK, NEW JERSEYCOLOMBO SRI LANKA6 CTN64 LBContainer YardUN TO THE ORDER OF SOUTHEAST BANK PLC.READY MADE GARMENTS. GE FF SH ORT P.O.NO: : 5678579827 CAT .NO: 347 STYLE: GE1600133536 INV NO: CAAL-WSI-1635/2024 DT: 10.10.202...
2024-12-07MAEUWMT706474442WIn-bond AutomatedMAEU9289946MAERSK SARNIA2024-12-06NEWARK, NEW JERSEYCOLOMBO SRI LANKA7 CTN71 LBContainer YardUN TO THE ORDER OF SOUTHEAST BANK PLC.READY MADE GARMENTS. GE FF SH ORT P.O.NO: : 5678579840 CAT .NO: 347 STYLE: GE1600133539 INV NO: CAAL-WSI-1640/2024 DT: 10.10.202...
2024-12-07MAEUWMT746503442WIn-bond AutomatedMAEU9289946MAERSK SARNIA2024-12-06NEWARK, NEW JERSEYCOLOMBO SRI LANKA570 CTN3,652 LBContainer YardUN TO THE ORDER OF SOUTHEAST BANK PLCREADY MADE GARMENTS. WN POPLI N CARGO PANT P.O.NO: 24688383 02 CAT.NO: 347 STYLE: WN1610 0147413B /D/A/C INV NO: CAAL -WSI-1762/...

Sample Bill of Lading

Relevant Dates

Run Date2024-12-13
Estimated Arrival Date2024-12-12
Actual Arrival Date2024-12-12
Trade Update Date2024-10-28

Bill of Lading Overview

Master BOL #MAEUWMT705975
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #442W
IMO #9315202
Vessel NameMAERSK SENTOSA
Vessel CountryUS
Place of ReceiptCHITTAGONG
Foreign Port of LadingSALALAH OMAN (52330)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight21791 LB
Weight in KG9,884 KG
Quantity1657 CTN
Volume57 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRSU3442867
Commodity Description READY MADE GARMENTS. GE FLAT FRONT SHORT P.O.NO: 567857995 4 CAT.NO: 347 STYLE: GE16100 133535B INV NO: CAAL-WSI-154 5/2024 DT: 21.09.2024 EXP NO :1336-002239-2024 DT: 25.09.2 024 S/C NO. GE FLAT FRONT S

Consignee

Consignee NameUN TO THE ORDER OF
Address Line 1SOUTHEAST BANK PLC
Address Line 2AGRABAD BRANCH, CHITTAGONG,BANGLADE
City14792738420

#1 -- Container MRSU3442867

Container NumberMRSU3442867
Seal Number 1BD0058956
Seal Number 1BD0058956
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1READY MADE GARMENTS. GE FLAT FRONT SHORT P.O.NO: 567857995 4 CAT.NO: 347 STYLE: GE16100 133535B INV NO: CAAL-WSI-154 5/2024 DT: 21.09.2024 EXP NO :1336-002239-2024 DT: 25.09.2 024 S/C NO. GE FLAT FRONT S
Additional Cargo 1HORT-S1-25/24 DATE :01.07.202 4 DAMCO DISTRIBUTION SERVICES INC. 5011 FIRESTONE PLACE S OUTH GATE, CA 90280 DCM_HO USTON@MAERSK.COM STUFFING LOC ATION - CHITTAGONG-301 SHIP PING BILL NUMBER - 1835082 SH IPPING BILL DATE - 2024-10-04
Marks and Numbers 1N/M

Map of Activity by Port

UNTO THE ORDER OF: SOUTHEAST BANK LIMITED Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2,7472024-12-07
Savannah, Georgia2,7472024-12-03
Norfolk, Virginia8342024-12-07
Los Angeles, California7842023-08-15
Long Beach, California4422024-09-11
Tacoma, Washington2282022-12-13
Charleston, South Carolina1592024-10-11
Houston, Texas1512024-12-13
New York, New York802023-01-03
Seattle, Washington652021-11-04

UNTO THE ORDER OF: SOUTHEAST BANK LIMITED Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka4,1792024-12-07
Salalah Oman2,0632024-12-13
Singapore Singapore7842024-06-21
Hong Kong Hong Kong2752020-05-22
Shanghai China (Mainland)1732024-09-11
Nansha China (Mainland)1442024-08-27
Xiamen China (Mainland)1252022-12-19
Pusan South Korea932023-08-15
Algeciras Spain892022-10-04
Valencia Spain752024-03-02

UNTO THE ORDER OF: SOUTHEAST BANK LIMITED Address and Name Permutations

Below are the top 10 company names and addresses for Unto The Order Of: Southeast Bank Limited 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
UNTO THE ORDER OF: SOUTHEAST BANK LIMITEDPRINCIPAL BRANCH, 1 DILKUSHA C A DHAKA, BANGLADESH2022-12-242,688
UNTO THE ORDER OF: SOUTHEAST BANK LIMITEDPRINCIPAL BRANCH, 1 DILKUSHA C A DHAKA, BANGLADESH 1-90136297712021-05-10678
UNTO THE ORDER OF: SOUTHEAST BANK LIMITED2022-12-16613
UNTO THE ORDER OF: SOUTHEAST BANK LTD.2020-03-17521
UNTO THE ORDER OF SOUTHEAST BANK LTD.2022-12-12301
UNTO THE ORDER OF: SOUTH EAST BANK LIMITED2022-06-28220
UNTO THE ORDER OF: SOUTHEAST BANK LTD.2021-01-19155
UNTO THE ORDER OF: SOUTH EAST BANK LIMITED2022-12-12152
UN TO THE ORDER OF SOUTHEAST BANK LTD.2023-03-28151
UN TO THE ORDER OF SOUTHEAST BANK LTD2022-02-2699

UNTO THE ORDER OF: SOUTHEAST BANK LIMITED Phone Numbers

Below are the top 10 phone numbers on file for Unto The Order Of: Southeast Bank Limited.

Phone Number Last Appeared Records
2024-12-13163
2024-10-141
2024-08-27296
2023-12-187
2023-08-191
2023-01-28930
2023-01-28619
2022-12-195
2022-12-12138
2022-10-3116