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 123 bills of lading on file for Wells Fargo Bank U.S. Trade between November 27th, 2019 and January 4th, 2025.

Of those 123 bills of lading, 0 were within the past 30 days and 4 were within the past 90 days.

Total Records123
Shipper Records1
Consignee Records122
Notify Party Records30
First Shipment on FileNov 27th, 2019
Most Recent Shipment on FileJan 4th, 2025
Records in Last 30 Days0
Records in Last 90 Days4
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 LTDAFeb 2025572117
Oct 202143
Jun 202291
DK COMMODITY CO., LTD.Feb 20253381
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.

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
2024-11-26MAEU244882862LPRORIGCHS409013442NHouse BillLPRO9623673RDO FORTUNE2024-11-25CHARLESTON, SOUTH CAROLINARIO GRANDE BRAZIL24 BOX19,895 KGContainer StationLODI CRISTAIS LTDAWELLS FARGO BANK U.S. TRADE SERVICE24 CARDBOARD BOXES CONTAIN SEMI PRECIOUS STONES WORKED CML INVOICE: VL-02860/24 NCM: 7103.99.00 HTS NUMBER: 7103.99
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

Sample Bill of Lading

Relevant Dates

Run Date2024-12-16
Estimated Arrival Date2024-12-16
Actual Arrival Date2024-12-14
Trade Update Date2024-11-14

Bill of Lading Overview

Master BOL #MAEU246113650
House BOL #LPRORIGCHS411004
Manifest Number004673
Bill TypeHouse Bill
Carrier CodeLPRO
Voyage #446N
IMO #
Vessel NameMAERSK MONTE LINZOR
Vessel CountrySG
Place of ReceiptRIO GRANDE
Foreign Port of LadingRIO GRANDE BRAZIL (35173)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight19986 KG
Weight in KG19,986 KG
Quantity24 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSKU5824791
Commodity Description 24 PALLETS (WITH 24 PACKAGES) CONTAINING: SEMI PRECIOUS STONES WORKED 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 MSKU5824791

Container NumberMSKU5824791
Seal Number 1BR2991974
Seal Number 1BR2991974
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 124 PALLETS (WITH 24 PACKAGES) CONTAINING: SEMI PRECIOUS STONES WORKED 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 Carolina1142025-01-06
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 Brazil1042025-01-06
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 US2025-01-0646
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