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UNTO THE ORDER OF: SOUTHEAST BANK LIMITED

PRINCIPAL BRANCH, 1 DILKUSHA C A DHAKA, BANGLADESH

Summary Information

There are a total of 8,254 bills of lading on file for Unto The Order Of: Southeast Bank Limited between March 2nd, 2019 and November 4th, 2024.

Of those 8,254 bills of lading, 5 were within the past 30 days and 33 were within the past 90 days.

Total Records8,254
Shipper Records0
Consignee Records8,086
Notify Party Records173
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileNov 4th, 2024
Records in Last 30 Days5
Records in Last 90 Days33
Records in the Past Year188

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.Nov 20243,699888
SPARROW APPARELS LTD.Nov 20242,067491
SNOWTEX SPORTSWEAR LTDNov 20241,499444
APM GLOBAL LOGISTICS BANGLADESH LTDNov 202429,548402
SNOWTEX APPARELS LTDOct 2024252125
ASCENA RETAIL GROUP, INC.Nov 20246,099111
YUNUSCO (BD) LIMITED.Nov 20241,29378
SELINA APPARELS LIMITEDNov 202441175
SB DESIGNSNov 202437841
FASHIONS SUPPORT LTDSep 20223636
SUPREME STITCH LTDNov 202434032
THE NEED APPARELS (PVT) LTDNov 202426622
TROUSER LAND LIMITEDFeb 202412921
SEA BLUE TEXTILE LIMITEDNov 20243,62220
FRANZ APPAREL CO., LIMITEDNov 202422320
DESIGNER FASHION LIMITEDMay 202470720
RIPON KNITWEAR LIMITEDNov 20232215
CHITTAGONG ASIAN APPARELS LTDNov 20243,23315
CENTURY DISTRIBUTION SYSTEMS, INC.Nov 2024139,22815
ACS TOWEL LIMITEDSep 202410015

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Unto The Order Of: Southeast Bank Limited.

Company Name Recent Shipment Total Records Past 90 Days
UNTO THE ORDER OF NATIONAL CREDIT AND COMMERCE BANK LTD.Dec 20225940
UNTO THE ORDER OF PRIME BANK LTDMay 20243,0700
UNTO THE ORDER OF SHAHJALAL ISLAMI BANK LTD.Oct 20241,4676
UNTO THE ORDER OF SONALI BANK LTDDec 20221490
UNTO THE ORDER OF SOUTH BANGLA AGRICULTURE AND COMMERCE BANK LTD.Dec 20221380
UNTO THE ORDER OF THE PREMIER BANK LIMITEDSep 20241,3273
UNTO THE ORDER OF UNITED COMMERCIAL BANK LTD.Sep 20247,2372
UNTO THE ORDER OF: MUTUAL TRUST BANK LTDOct 20248371
UNTO THE ORDER OF: NATIONAL BANK LIMITEDNov 20241,2174
UNTO THE ORDER OF: ONE BANK LIMITEDOct 20243,6392
UNTO THE ORDER OF: PREMIER BANK LTD.Nov 202220,3750
UNTO THE ORDER OF: SOCIAL ISLAMI BANK LTD.Dec 20222990
UNTO THE ORDER OF: STANDARD BANK LTD.Jul 20232,5080
UNTO THE ORDER OF: STANDARD CHARTERED BANK (HONG KONG) LTD.Mar 20212190
UNTO THE ORDER OF: THE CITY BANK LIMITEDAug 20244,3621
UNTO THE ORDER OF: THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITEDDec 20227,3650
UNTO THE ORDER OF: TRUST BANK LIMITEDDec 20225470
UNTO THE ORDER OF:STANDARD CHARTERED BANK (HK) LTD.Jun 20243,9710
UNTO THE ORDER OF:THE HONG KONG SHANGHAI BANKING CORPORATION LTDSep 20222270
UNTO THE ORDER OF:THE HSBC LIMITEDJul 20234880

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
2024-11-05EGLV1104000428641TUA2Regular BillEGLV9839923CMA CGM PANAMA2024-11-04NEWARK, NEW JERSEYKAJANG MALAYSIA434 CTN6,448 KHouse to HouseCENTURY DISTRIBUTION SYSTEMS (BANGLADESH) LTD.UNTOTHE ORDER OF: SOUTHEAST BANK PLC.BJS WHOLESALE CLUB, INC.GARMENTS AND TEXTILE READYMADE GARMENTS MENS V-NECK TEE 100% COTTON BJ'S PO NO.115254520 HS CODE 61091000 INV NO RFTL/24/634 DT ...
2024-11-05EGLV1104000428561TUA2Regular BillEGLV9839923CMA CGM PANAMA2024-11-04NEWARK, NEW JERSEYKAJANG MALAYSIA260 CTN3,443 KHouse to HouseCENTURY DISTRIBUTION SYSTEMS (BANGLADESH) LTD.UNTOTHE ORDER OF: SOUTHEAST BANK PLC.BJS WHOLESALE CLUB, INC.GARMENTS AND TEXTILE READYMADE GARMENTS MENS CREW TEE, MENS V-NECK TEE 100% COTTON BJ'S PO NO.115254519 HS CODE 61091000
2024-10-18MAEUWMT396604431WRegular BillMAEU9162215MAERSK KARACHI2024-10-17HOUSTON, TEXASSALALAH OMAN66 CTN1,376 LBContainer YardUN TO THE ORDER OF SOUTHEAST BANK PLCREADY MADE GARMENTS. GE LS FL ANNEL P.O.NO: 5678577650 CAT .NO: 340 STYLE: GE35100140143 H/ HB/HT INV NO: CAAL-WSI-11 99/2024 DT...
2024-10-18MAEUWMT396656431WRegular BillMAEU9162215MAERSK KARACHI2024-10-17HOUSTON, TEXASSALALAH OMAN125 CTN6,171 LBContainer YardUN TO THE ORDER OF SOUTHEAST BANK PLCREADY MADE GARMENTS. GE LS FL ANNEL P.O.NO: 5678578014 CAT.NO: 340 STYLE: GE35100140 143/B/T INV NO: CAAL-WSI-121 2/2024 DT: 14....

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-05
Estimated Arrival Date2024-11-04
Actual Arrival Date2024-11-04
Trade Update Date2024-09-14

Bill of Lading Overview

Master BOL #EGLV110400042872
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeEGLV
Voyage #1TUA2
IMO #9839923
Vessel NameCMA CGM PANAMA
Vessel CountryMT
Place of ReceiptCHATTOGRAM
Foreign Port of LadingKAJANG MALAYSIA (55751)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight2466 K
Weight in KG2,466 KG
Quantity184 CTN
Volume17 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container EITU9088439
Commodity Description GARMENTS AND TEXTILE READYMADE GARMENTS MENS KNIT BRIEFS 96% COTTON 4% SPANDEX BJ'S PO NO.115194790 HS CODE 61071100 INV NO RFTL/24/631 DT 31-08-2024

Shipper

Shipper NameCENTURY DISTRIBUTION SYSTEMS
Address Line 1(BANGLADESH) LTD.
Address Line 2O/B: ROMO FASHION TODAY LTD.
Address Line 3VANNERA ROAD, MOUCHAK
Address Line 4KALIAKOIR, GAZIPUR, BANGLADESH.

Consignee

Consignee NameUNTOTHE ORDER OF:
Address Line 1SOUTHEAST BANK PLC.
Address Line 2KAWRAN BAZAR BRANCH
Address Line 3JAMUNA BHABAN, 2 KAWRAN BAZAR
Address Line 4DHAKA-1215, BANGLADESH.

Notify Parties

Notify Party NameBJS WHOLESALE CLUB, INC.
Address Line 1350 CAMPUS DRIVE
Address Line 2MARLBOROUGH, MA 01752
Address Line 3ATTN:TRANSPORTATION DEPARTMENT
Notify Party NameC.H. ROBINSON INTERNATIONAL, INC.
Address Line 1500 UNICORN PARK DRIVE
Address Line 2WOBURN, MA, 01801
Address Line 3TEL:781-838-8980
Address Line 4EMAIL:BOS-BJW@CHROBINSON.COM

#1 -- Container EITU9088439

Container NumberEITU9088439
Seal Number 1EMCQWL1292
Seal Number 1EMCQWL1292
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1GARMENTS AND TEXTILE READYMADE GARMENTS MENS KNIT BRIEFS 96% COTTON 4% SPANDEX BJ'S PO NO.115194790 HS CODE 61071100 INV NO RFTL/24/631 DT 31-08-2024
Additional Cargo 1EXP NO 1346-000990-24 DT 31-08-2024 S/C NO RFTL/BJ/24/02 DT 12-02-2024 . THIS B/L HAS BEEN ISSUED AND CARGO COVERED BY FCR NO BJWN00575BD024. ISSUED BY CENTURY DISTRIBUTION SYSTEMS (BANGLADESH) LTD.
Marks and Numbers 1SHIPPING MARKS SHIPPING MARKS BJ'S DEPT NO. P.O. NO. BJ'S ARTICLE NO. ITEM NUMBER QTY PER CTN.
Marks and Numbers 2COUNTRY OF ORIGIN. DISCRIPTION SUPPLIER NAME THE SAME THE SAME THE SAME

Map of Activity by Port

UNTO THE ORDER OF: SOUTHEAST BANK LIMITED Top US Ports

Port of Unlading Total Records Recent Shipment
Savannah, Georgia2,7432024-10-01
Newark, New Jersey2,7342024-11-05
Norfolk, Virginia8332024-09-04
Los Angeles, California7842023-08-15
Long Beach, California4422024-09-11
Tacoma, Washington2282022-12-13
Charleston, South Carolina1592024-10-11
Houston, Texas1492024-10-18
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 Lanka4,1672024-10-14
Salalah Oman2,0612024-10-18
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
2024-10-18157
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
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