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 Records | 123 |
---|---|
Shipper Records | 1 |
Consignee Records | 122 |
Notify Party Records | 30 |
First Shipment on File | Nov 27th, 2019 |
Most Recent Shipment on File | Jan 4th, 2025 |
Records in Last 30 Days | 0 |
Records in Last 90 Days | 4 |
Records in the Past Year | 7 |
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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.
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 LTDA | Feb 2025 | 572 | 117 |
Oct 2021 | 4 | 3 | |
Jun 2022 | 9 | 1 | |
DK COMMODITY CO., LTD. | Feb 2025 | 338 | 1 |
AL MASRIA AL SOUDIA FOR | Nov 2021 | 26 | 1 |
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.,LTD | Dec 2024 | 633 | 2 |
WELLPET LLC | Nov 2023 | 2,979 | 0 |
WELLPOWER COMMERCE HOLDING CO., LIMITED | Feb 2025 | 442 | 16 |
WELLPOWER SPORTING GOODS CO.,LTD | Feb 2025 | 157 | 5 |
WELLS FARGO | Sep 2024 | 585 | 0 |
WELLS FARGO BANK | Feb 2025 | 8,096 | 625 |
WELLS FARGO BANK NA 150 EAST | Feb 2025 | 130 | 26 |
WELLS FARGO BANK NATIONAL | Feb 2025 | 7,976 | 159 |
WELLS FARGO BANK NATL ASSOC. | Feb 2025 | 1,473 | 73 |
WELLS FARGO BANK, N.A. (AS SECURITY | Dec 2023 | 142 | 0 |
WELLS FARGO CAPITAL FINANCE LLC | Feb 2025 | 472 | 3 |
WELLS FARGO CAPITAL SERVICES INC | Feb 2025 | 1,371 | 14 |
WELLS FARGO TRADE | Jul 2024 | 178 | 0 |
WELLS FARGO TRADE CAPITAL SERVIES I | Nov 2024 | 324 | 0 |
WELLS FARGO U.S. | Jul 2024 | 484 | 0 |
WELLS FARGO U.S. TRADE SERVICES | Jan 2025 | 457 | 4 |
WELLS FARGO, N.A. | Oct 2024 | 116 | 0 |
WELLS FOUNTAIN,INC. | Feb 2025 | 234 | 13 |
WELLS INTERNATIONAL LLC | Oct 2024 | 471 | 0 |
WELLS-GARDNER TECHNOLOGIES, INC. | Feb 2025 | 160 | 20 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-11-26 | MAEU244882862 | LPRORIGCHS409013 | 442N | House Bill | LPRO | 9623673 | RDO FORTUNE | 2024-11-25 | CHARLESTON, SOUTH CAROLINA | RIO GRANDE BRAZIL | 24 BOX | 19,895 KG | Container Station | LODI CRISTAIS LTDA | WELLS FARGO BANK U.S. TRADE SERVICE | 24 CARDBOARD BOXES CONTAIN SEMI PRECIOUS STONES WORKED CML INVOICE: VL-02860/24 NCM: 7103.99.00 HTS NUMBER: 7103.99 | |
2024-09-18 | MAEU243031360 | MAEU243497976 | 432N | House Bill | MAEU | 9348053 | MAERSK MONTE AZUL | 2024-09-17 | CHARLESTON, SOUTH CAROLINA | RIO GRANDE BRAZIL | 24 PKG | 44,418 LB | Container Station | LODI CRISTAIS LTDA | WELLS FARGO BANK U.S. TRADE | WELLS FARGO BANK U.S. TRADE | 01 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... |
2024-08-14 | MAEU241143416 | LPRORIGCHS406002 | 425N | House Bill | LPRO | 9348053 | MAERSK MONTE AZUL | 2024-07-30 | CHARLESTON, SOUTH CAROLINA | RIO GRANDE BRAZIL | 23 PKG | 19,529 KG | Container Yard | LODI CRISTAIS LTDA | WELLS FARGO BANK U.S. TRADE SERVICE | VILLAGE ORIGINALS INC | 23 PALLETS (WITH 23 VOLUMS) CONTAINING: SEMI PRECIOUS STONES WORKED NCM: 7103.99.00 HTS NUMBER: 7103.99 |
2024-05-21 | MAEU238026220 | LPRORIGCHS404001 | 415N | House Bill | LPRO | 9348675 | LONG BEACH EXPRESS | 2024-05-14 | CHARLESTON, SOUTH CAROLINA | RIO GRANDE BRAZIL | 59 PKG | 19,426 KG | Container Yard | LODI CRISTAIS LTDA | WELLS FARGO BANK U.S. TRADE SERVICE | VILLAGE ORIGINALS INC | 59 VOLUMS SEMI PRECIOUS STONES WORKED NCM: 7103.99.00 HTS NUMBER: 7103.99 |
Run Date | 2024-12-16 |
---|---|
Estimated Arrival Date | 2024-12-16 |
Actual Arrival Date | 2024-12-14 |
Trade Update Date | 2024-11-14 |
Master BOL # | MAEU246113650 |
---|---|
House BOL # | LPRORIGCHS411004 |
Manifest Number | 004673 |
Bill Type | House Bill |
Carrier Code | LPRO |
Voyage # | 446N |
IMO # | |
Vessel Name | MAERSK MONTE LINZOR |
Vessel Country | SG |
Place of Receipt | RIO GRANDE |
Foreign Port of Lading | RIO GRANDE BRAZIL (35173) |
Port of Unlading | CHARLESTON, SOUTH CAROLINA (1601) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 19986 KG |
Weight in KG | 19,986 KG |
Quantity | 24 PKG |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
MSKU5824791 |
Commodity Description |
24 PALLETS (WITH 24 PACKAGES) CONTAINING: SEMI PRECIOUS STONES WORKED NCM: 7103.99.00 HTS NUMBER: 7103.99 |
Shipper Name | LODI CRISTAIS LTDA |
---|---|
Address Line 1 | AV. MAL. FLORIANO PEIXOTO, 3286 |
City | SOLEDADE |
State Province | RS |
Zip Code | 99300-000 |
Country Code | BR |
Consignee Name | WELLS FARGO BANK U.S. TRADE SERVICE |
---|---|
Address Line 1 | 1525 WEST W.T. HARRIS BLVD |
City | CHARLOTTE |
State Province | NC |
Zip Code | 28262 |
Country Code | US |
Container Number | MSKU5824791 |
---|---|
Seal Number 1 | BR2991974 |
Seal Number 1 | BR2991974 |
Equipment Description Code | G0 |
Equipment Description | Opening(s) at one end or both ends. |
Container Length | 20ft 0in (02000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 2in (00000802) |
Container Type | 2CB0 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | 24 PALLETS (WITH 24 PACKAGES) CONTAINING: SEMI PRECIOUS STONES WORKED NCM: 7103.99.00 HTS NUMBER: 7103.99 |
Marks and Numbers 1 | LODI CRISTAIS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Charleston, South Carolina | 114 | 2025-01-06 |
Newark, New Jersey | 5 | 2022-04-18 |
Savannah, Georgia | 2 | 2022-11-02 |
Long Beach, California | 1 | 2021-10-08 |
Los Angeles, California | 1 | 2020-04-17 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Rio Grande Brazil | 104 | 2025-01-06 |
Santos Brazil | 6 | 2022-02-10 |
Jawaharlal Nehru India | 4 | 2022-04-18 |
Manzanillo Panama | 2 | 2023-12-16 |
Cartagena Colombia | 2 | 2023-07-22 |
All Other Brazil Ports North of Recife | 2 | 2022-11-02 |
Lazaro Cardenas Mexico | 1 | 2021-10-08 |
Vung Tau Vietnam | 1 | 2020-04-17 |
Damietta Egypt | 1 | 2019-11-28 |
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. TRADE | SERVICES 1525 WEST W.T. HARRIS BLVD. CHARLOTTE, NC 28262 MAC D1109-011 | 2024-09-18 | 11 |
WELLS FARGO BANK U.S. TRADE SERVICE | 1525 WEST W.T. HARRIS BLVD CHARLOTTE NC 28262 US | 2025-01-06 | 46 |
WELLS FARGO BANK U.S. TRADE | 2023-08-23 | 30 | |
WELLS FARGO BANK U.S. TRADE | 2021-11-15 | 12 | |
WELLS FARGO BANK U.S. TRADE | 2022-06-15 | 7 | |
WELLS FARGO BANK U.S. TRADE | 2023-11-08 | 4 | |
WELLS FARGO BANK U.S. TRADE | 2023-07-22 | 4 | |
WELLS FARGO BANK U.S. TRADE SERVICE | 2022-04-18 | 2 | |
WELLS FARGO BANK U.S. TRADE | 2023-08-02 | 1 | |
WELLS FARGO BANK U.S. TRADE | 2023-03-29 | 1 |
Below are the top 4 phone numbers on file for Wells Fargo Bank U.S. Trade.
Phone Number | Last Appeared | Records |
---|---|---|
2024-09-18 | 1 | |
2024-01-11 | 20 | |
2023-11-24 | 33 | |
2023-09-20 | 2 |