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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 119 bills of lading on file for Wells Fargo Bank U.S. Trade between November 27th, 2019 and September 17th, 2024.

Of those 119 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records119
Shipper Records1
Consignee Records118
Notify Party Records30
First Shipment on FileNov 27th, 2019
Most Recent Shipment on FileSep 17th, 2024
Records in Last 30 Days0
Records in Last 90 Days1
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 LTDANov 2024560113
Oct 202143
Jun 202291
DK COMMODITY CO., LTD.Nov 20242981
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 20246314
WELLPET LLCNov 20232,9790
WELLPOWER COMMERCE HOLDING CO., LIMITEDOct 20244268
WELLPOWER SPORTING GOODS CO.,LTDNov 20241523
WELLS FARGOSep 20245852
WELLS FARGO BANKNov 20247,461308
WELLS FARGO BANK NA 150 EASTNov 202410443
WELLS FARGO BANK NATIONALNov 20247,814175
WELLS FARGO BANK NATL ASSOC.Nov 20241,40082
WELLS FARGO BANK, N.A. (AS SECURITYDec 20231420
WELLS FARGO CAPITAL FINANCE LLCNov 20244697
WELLS FARGO CAPITAL SERVICES INCOct 20241,3579
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.Nov 20242216
WELLS INTERNATIONAL LLCOct 20244711
WELLS-GARDNER TECHNOLOGIES, INC.Nov 202414014

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
2024-01-11MAEU233477232MAEU233621425349NHouse 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...
2023-12-16MAEU232861036LPRORIGCHS310014344NHouse BillLPRO9392925MAERSK BUTON2023-12-15CHARLESTON, SOUTH CAROLINAMANZANILLO PANAMA24 PKG19,823 KGContainer StationLODI CRISTAIS LTDAWELLS FARGO BANK U.S. TRADE SERVICE24 PACKAGE SEMI PRECIOUS STONES WORKED NCM: 7103.99.00 HTS NUMBER: 7103.99
2023-12-16MAEU232679475LPRORIGCHS310013344NHouse BillLPRO9392925MAERSK BUTON2023-12-15CHARLESTON, SOUTH CAROLINAMANZANILLO PANAMA464 PKG16,950 KGContainer StationLODI CRISTAIS LTDAWELLS FARGO BANK U.S. TRADE SERVICE24 PALLETS (WITH 464 VOLUMS) CONTAINING: SEMI PRECIOUS STONES WORKED SEMI PRECIOUS STONES WORKS NCM: 7103.99.00 / 7116.20.90 HTS...
2023-11-24HLCURI4231008904HLCURI4NJ08904AA342NHouse BillHLCU9283186MONTE CERVANTES2023-11-23CHARLESTON, SOUTH CAROLINARIO GRANDE BRAZIL24 PCS19,805 KHouse to HouseLODI CRISTAIS LTDAWELLS FARGO BANK U.S. TRADEWELLS FARGO BANK U.S. TRADESEMI PRECIOUS STONES WORKED 01 CONTAINER 20 DRY CONTAIN 24 PALLETS (WITH 555 VOLUMS) CONTAINING SEMI PRECIOUS STONES WORKED CML ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-05-21
Estimated Arrival Date2024-05-13
Actual Arrival Date2024-05-14
Trade Update Date2024-04-12

Bill of Lading Overview

Master BOL #MAEU238026220
House BOL #LPRORIGCHS404001
Manifest Number003557
Bill TypeHouse Bill
Carrier CodeLPRO
Voyage #415N
IMO #
Vessel NameLONG BEACH EXPRESS
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
Weight19426 KG
Weight in KG19,426 KG
Quantity59 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSKU5506002
Commodity Description 59 VOLUMS 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

Notify Party

Notify Party NameVILLAGE ORIGINALS INC
Address Line 11125 GILLS DRIVE #800
CityORLANDO
State ProvinceFL
Zip Code32824
Country CodeUS

#1 -- Container MSKU5506002

Container NumberMSKU5506002
Seal Number 1MLBR3234906
Seal Number 1MLBR3234906
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 159 VOLUMS 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 Carolina1102024-09-18
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 Brazil1002024-09-18
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 US2024-08-1442
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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