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WELLS FARGO BANK U.S. TRADE

SERVICES 1525 WEST W.T. HARRIS BLVD. CHARLOTTE, NC 28262 MAC D1109-011

Summary Information

There are a total of 120 bills of lading on file for Wells Fargo Bank U.S. Trade between November 27th, 2019 and November 25th, 2024.

Of those 120 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records120
Shipper Records1
Consignee Records119
Notify Party Records30
First Shipment on FileNov 27th, 2019
Most Recent Shipment on FileNov 25th, 2024
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year7

Bills of Lading by Month for Wells Fargo Bank U.S. Trade

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 5 companies associated with Wells Fargo Bank U.S. Trade, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 5 companies associated with Wells Fargo Bank U.S. Trade 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
LODI CRISTAIS LTDADec 2024566114
Oct 202143
Jun 202291
DK COMMODITY CO., LTD.Dec 20243051
AL MASRIA AL SOUDIA FORNov 2021261

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Wells Fargo Bank U.S. Trade.

Company Name Recent Shipment Total Records Past 90 Days
WELLPAC PLASTIC PACKAGING CO.,LTDOct 20246312
WELLPET LLCNov 20232,9790
WELLPOWER COMMERCE HOLDING CO., LIMITEDDec 20244309
WELLPOWER SPORTING GOODS CO.,LTDNov 20241534
WELLS FARGOSep 20245850
WELLS FARGO BANKDec 20247,668430
WELLS FARGO BANK NA 150 EASTDec 202411743
WELLS FARGO BANK NATIONALDec 20247,872188
WELLS FARGO BANK NATL ASSOC.Dec 20241,42081
WELLS FARGO BANK, N.A. (AS SECURITYDec 20231420
WELLS FARGO CAPITAL FINANCE LLCNov 20244694
WELLS FARGO CAPITAL SERVICES INCNov 20241,3599
WELLS FARGO TRADEJul 20241780
WELLS FARGO TRADE CAPITAL SERVIES INov 20243241
WELLS FARGO U.S.Jul 20244840
WELLS FARGO U.S. TRADE SERVICESAug 20244530
WELLS FARGO, N.A.Oct 20241161
WELLS FOUNTAIN,INC.Dec 20242248
WELLS INTERNATIONAL LLCOct 20244711
WELLS-GARDNER TECHNOLOGIES, INC.Dec 202414613

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
2024-09-18MAEU243031360MAEU243497976432NHouse BillMAEU9348053MAERSK MONTE AZUL2024-09-17CHARLESTON, SOUTH CAROLINARIO GRANDE BRAZIL24 PKG44,418 LBContainer StationLODI CRISTAIS LTDAWELLS FARGO BANK U.S. TRADEWELLS FARGO BANK U.S. TRADE01 X 20 DRY WITH 24 PACKAGES (WITH 24 VOLUMS) CONTAINING: SEMI PRECIOUS STONES WORKED NCM: 7103.99.00 HTS NUM BER: 7103.99.00 CM...
2024-08-14MAEU241143416LPRORIGCHS406002425NHouse BillLPRO9348053MAERSK MONTE AZUL2024-07-30CHARLESTON, SOUTH CAROLINARIO GRANDE BRAZIL23 PKG19,529 KGContainer YardLODI CRISTAIS LTDAWELLS FARGO BANK U.S. TRADE SERVICEVILLAGE ORIGINALS INC23 PALLETS (WITH 23 VOLUMS) CONTAINING: SEMI PRECIOUS STONES WORKED NCM: 7103.99.00 HTS NUMBER: 7103.99
2024-05-21MAEU238026220LPRORIGCHS404001415NHouse BillLPRO9348675LONG BEACH EXPRESS2024-05-14CHARLESTON, SOUTH CAROLINARIO GRANDE BRAZIL59 PKG19,426 KGContainer YardLODI CRISTAIS LTDAWELLS FARGO BANK U.S. TRADE SERVICEVILLAGE ORIGINALS INC59 VOLUMS SEMI PRECIOUS STONES WORKED NCM: 7103.99.00 HTS NUMBER: 7103.99
2024-01-11MAEU233477232MAEU233621425349NHouse BillMAEU9283186MONTE CERVANTES2024-01-10CHARLESTON, SOUTH CAROLINARIO GRANDE BRAZIL24 PKG43,658 LBContainer YardLODI CRISTAIS LTDAWELLS FARGO BANK U.S. TRADEWELLS FARGO BANK U.S. TRADE01 CONTAINER 20' DRY CONTAIN: 24 PACKAGE (WITH 544 VOLUMS) CONTAINING: SEMI PRECIOUS S TONES WORKED CML INVOICE: VL -02732/23 DU...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-26
Estimated Arrival Date2024-11-18
Actual Arrival Date2024-11-25
Trade Update Date2024-10-18

Bill of Lading Overview

Master BOL #MAEU244882862
House BOL #LPRORIGCHS409013
Manifest Number004558
Bill TypeHouse Bill
Carrier CodeLPRO
Voyage #442N
IMO #
Vessel NameRDO FORTUNE
Vessel CountryLR
Place of ReceiptRIO GRANDE
Foreign Port of LadingRIO GRANDE BRAZIL (35173)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight19895 KG
Weight in KG19,895 KG
Quantity24 BOX
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MRKU6617734
Commodity Description 24 CARDBOARD BOXES CONTAIN SEMI PRECIOUS STONES WORKED CML INVOICE: VL-02860/24 NCM: 7103.99.00 HTS NUMBER: 7103.99

Shipper

Shipper NameLODI CRISTAIS LTDA
Address Line 1AV. MAL. FLORIANO PEIXOTO, 3286
CitySOLEDADE
State ProvinceRS
Zip Code99300-000
Country CodeBR

Consignee

Consignee NameWELLS FARGO BANK U.S. TRADE SERVICE
Address Line 11525 WEST W.T. HARRIS BLVD
CityCHARLOTTE
State ProvinceNC
Zip Code28262
Country CodeUS

#1 -- Container MRKU6617734

Container NumberMRKU6617734
Seal Number 1MLBR2981181
Seal Number 1MLBR2981181
Equipment Description Code2B
Equipment Description20 ft. IL Container (Closed Top)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServiceContainer Station
Cargo Description 124 CARDBOARD BOXES CONTAIN SEMI PRECIOUS STONES WORKED CML INVOICE: VL-02860/24 NCM: 7103.99.00 HTS NUMBER: 7103.99
Marks and Numbers 1LODI CRISTAIS

Map of Activity by Port

WELLS FARGO BANK U.S. TRADE Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina1112024-11-26
Newark, New Jersey52022-04-18
Savannah, Georgia22022-11-02
Long Beach, California12021-10-08
Los Angeles, California12020-04-17

WELLS FARGO BANK U.S. TRADE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rio Grande Brazil1012024-11-26
Santos Brazil62022-02-10
Jawaharlal Nehru India42022-04-18
Manzanillo Panama22023-12-16
Cartagena Colombia22023-07-22
All Other Brazil Ports North of Recife22022-11-02
Lazaro Cardenas Mexico12021-10-08
Vung Tau Vietnam12020-04-17
Damietta Egypt12019-11-28

WELLS FARGO BANK U.S. TRADE Address and Name Permutations

Below are the top 10 company names and addresses for Wells Fargo Bank U.S. Trade 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
WELLS FARGO BANK U.S. TRADESERVICES 1525 WEST W.T. HARRIS BLVD. CHARLOTTE, NC 28262 MAC D1109-0112024-09-1811
WELLS FARGO BANK U.S. TRADE SERVICE1525 WEST W.T. HARRIS BLVD CHARLOTTE NC 28262 US2024-11-2643
WELLS FARGO BANK U.S. TRADE2023-08-2330
WELLS FARGO BANK U.S. TRADE2021-11-1512
WELLS FARGO BANK U.S. TRADE2022-06-157
WELLS FARGO BANK U.S. TRADE2023-11-084
WELLS FARGO BANK U.S. TRADE2023-07-224
WELLS FARGO BANK U.S. TRADE SERVICE2022-04-182
WELLS FARGO BANK U.S. TRADE2023-08-021
WELLS FARGO BANK U.S. TRADE2023-03-291

WELLS FARGO BANK U.S. TRADE Phone Numbers

Below are the top 4 phone numbers on file for Wells Fargo Bank U.S. Trade.

Phone Number Last Appeared Records
2024-09-181
2024-01-1120
2023-11-2433
2023-09-202
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