SOUTHEAST BANK PLC
Address: PRINCIPAL BRANCH 1 DILKUSHA COMMERCIAL AREA DHAKA-1000 BANGLADESH
SOUTHEAST BANK PLC's Shipments Over Time
Purchase Ratings
Shipment Reliability and Frequency Volume of Goods
Avg. Shipments per Month: 0.88 Average TEU per month: 1.92
Active Months: 5 Average TEU per Shipment: 1.53
Shipment Frequency Std. Dev.: 1.90
Shipments By Companies
Company Name Shipments
SNOWTEX OUTERWEAR LTD 5 shipments
IRIS DESIGN LTD 1 shipments
NEXUS SWEATER IND PVT LTD 1 shipments
S B DESIGNS LTD 1 shipments
Shipments By HS Code
HS Code Shipments
620469 Suits, ensembles, jackets, dresses, skirts, divided skirts, trousers, bib and brace overalls, breeches and shorts (other than swimwear); women's or girls' (not knitted or crocheted) : Trousers, bib and brace overalls, breeches and shorts; women's or girls', of textile materials (other than wool, fine animal hair, cotton or synthetic fibres), (not knitted or crocheted) 5 shipments
620349 Suits, ensembles, jackets, blazers, trousers, bib and brace overalls, breeches and shorts (other than swimwear); men's or boys' (not knitted or crocheted) : Trousers, bib and brace overalls, breeches and shorts; men's or boys', of textile materials (other than wool, fine animal hair, cotton or synthetic fibres), (not knitted or crocheted) 3 shipments
620690 Blouses, shirts and shirt-blouses; women's or girls' (not knitted or crocheted) : Blouses, shirts and shirt-blouses; women's or girls', of textile materials n.e.c. in heading no. 6206 (not knitted or crocheted) 2 shipments
292143 Amine-function compounds : Amine-function compounds; aromatic monoamines and their derivatives, toluidines and their derivatives; salts thereof 1 shipments
610342 Suits, ensembles, jackets, blazers, trousers, bib and brace overalls, breeches, shorts (not swimwear); men's or boys', knitted or crocheted : Trousers, bib and brace overalls, breeches and shorts; men's or boys', of cotton, knitted or crocheted 1 shipments
610910 T-shirts, singlets and other vests; knitted or crocheted : T-shirts, singlets and other vests; of cotton, knitted or crocheted 1 shipments
620342 Suits, ensembles, jackets, blazers, trousers, bib and brace overalls, breeches and shorts (other than swimwear); men's or boys' (not knitted or crocheted) : Trousers, bib and brace overalls, breeches and shorts; men's or boys', of cotton (not knitted or crocheted) 1 shipments
630691 Tarpaulins, awnings and sunblinds; tents; sails for boats, sailboards or landcraft; camping goods 1 shipments
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Latest Shipments
Arrival Date Bill Of Lading Shipper Weight HS Code Description
2025-01-24 WHLC065EA04879 NEXUS SWEATER IND PVT LTD 8740.0 kg 630691 GARMENTS DESCRIPTION OF GOODS AS PER MASTER BL
2024-11-05 SQFNSQFN736532A S B DESIGNS LTD 17440.0 kg 610342 GARMENTS 95% COTTON 5% SPANDEX HS CODE NO:61034200 PO NO:SZ1149 3PACK LEGGINGS WITH HANGER. GARMENTS 95% COTTON 5% SPANDEX HS CODE NO:61034200 PO NO:SZ1149 3PACK LEGGINGS WITH HANGER.
2024-10-04 MAEU243815954 SNOWTEX OUTERWEAR LTD 103.87 kg 620342 MEN S 97% COTTON 3% ELASTANE WOVEN SHORT PO: 7194286A.ST YLE NO:B45501 HS CODE:620342 4016 INVOICE NO: SOLLF001820 24 DATE:15-AUG-24 EXP NO:1 3510070392024 DATE:15-AUG-24 LC NO:958010306887-G DATE :2-AUG-24 DC NAME AND ADDRES S: SOUTH RIVER NJ DC 2 BRI CK PLANT ROAD SOUTH RIVER, N J 08882 (SYSTEM CODE IN XTS: ADI) STUFFING LOCATION: SHA FI MOTORS LIMITED,CDA PLOT-6 4,FAUZDERHAT HEAVY I/E, SAGO RIKA AVENUE, CHATTOGRAM, BAN GLADESH SHIPPING BILL NUMBER : 1526341 SHIPPING BILL YEAR : 2024 FCR NO. BD2032518 ISS UED BY MOL CONSOLIDATION SER VICE ---02.SCHENKER, INC. PH L OFFICE 2501 SEAPORT DRIVE SUITE 200 2ND FLOOR CHESTE R, PA 19013 TEL:(215) 921-77 40 CELL:(610) 742-0605 EMA IL:US.SM.PHL.BROKERAGE. DOCU [email protected] 03.NAUT ICA OPCO LLC 125 CHUBB AVENU E LYNDHURST, NJ 07071 EMAI L:[email protected] MPAD [email protected] ALSO NOT IFY PARTY: MOL CONSOLIDATION SERVICE LTD. 2727 PACES FER RY ROAD BUILDING 2 - SUITE 1 650 ATLANTA, GA 30339 ATTN :JUSTINE BROWN
2024-10-04 MAEU243815827 SNOWTEX OUTERWEAR LTD 78.47 kg 620349 MEN S 52% LINEN 48% COTTON W OVEN SHORT PO:7194287A,71942 88A STYLE NO:B48500,B48501 HS CODE:6203498060 INVOICE NO: SOLLF00192024 DATE:17-AU G-24 EXP NO: 13510071012024 DATE:17-AUG-24 LC NO:95801 0306887-G DATE:2-AUG-24 DC NAME AND ADDRESS: SOUTH RIV ER NJ DC 2 BRICK PLANT ROAD SOUTH RIVER, NJ 08882 (SYS TEM CODE IN XTS: ADI) STUFFI NG LOCATION: SHAFI MOTORS LI MITED,CDA PLOT-64,FAUZDERHAT HEAVY I/E, SAGORIKA AVENUE, CHATTOGRAM, BANGLADESH SHIP PING BILL NUMBER: 1541074 SH IPPING BILL YEAR: 2024 FCR N O. BD2032376 ISSUED BY MOL C ONSOLIDATION SERVICE ---02.S CHENKER, INC. PHL OFFICE 250 1 SEAPORT DRIVE SUITE 200 2N D FLOOR CHESTER, PA 19013 TEL:(215) 921-7740 CELL:(610 ) 742-0605 EMAIL:US.SM.PHL.B ROKERAGE. DOCUMENTS@DBSCHENK ER.COM 03.NAUTICA OPCO LLC 125 CHUBB AVENUE LYNDHURST, NJ 07071 EMAIL:FCLARK@SPARC GROUP.COM MPADILLA@SPARCGROU P.COM ALSO NOTIFY PARTY: M OL CONSOLIDATION SERVICE LTD. 2727 PACES FERRY ROAD BUIL DING 2 - SUITE 1650 ATLANTA, GA 30339 ATTN:JUSTINE BROWN
2024-06-19 MAEUTJX782369 831.9 kg 620469 LADIES SHORTS WOVEN 100% LINEN HS CODE:620469 PO NO:030053 0803 STYLE: AW12110 INVOICE NO:NFL-5404US DT.29.04.2024 EXP NO:1335/004457/2024 DT.2 9.04.2024 CONTRACT NO: NFL/TJ X-D5-02 DT.16.03.2023 SB: 8 08783 SB DATE: 30-APR-24 SHI PMENT LOCATION: CHITTAGONG 30 1
2024-06-19 MAEUTJX782371 232.24 kg 620690 LADIES TOPS (VEST) WOVEN 100% LINEN HS CODE:620690 PO NO: 0300530805 STYLE: AW13713 I NVOICE NO:NFL-5406US DT.29.04 .2024 EXP NO:1335/004460/2024 DT.29.04.2024 CONTRACT NO: NFL/TJX-D5-02 DT.16.03.2023 SB: 808785 SB DATE: 30-APR-2 4 SHIPMENT LOCATION: CHITTAGO NG 301
2024-06-19 MAEUTJX782368 1162.12 kg 620469 LADIES PANT WOVEN 100% LINEN HS CODE:620469 PO NO:03005427 50 STYLE: AW16463 INVOICE NO :NFL-5402US DT.29.04.2024 E XP NO:1335/004455/2024 DT.29. 04.2024 CONTRACT NO: NFL/TJX- D5-02 DT.16.03.2023 SB: 808 782 SB DATE: 30-APR-24 SHIPM ENT LOCATION: CHITTAGONG 301
2024-06-19 MAEUTJX782370 210.47 kg 620690 LADIES TOPS (VEST) WOVEN 100% LINEN HS CODE:620690 PO NO: 0300530804 STYLE: AW13713 I NVOICE NO:NFL-5405US DT.29.04 .2024 EXP NO:1335/004458/2024 DT.29.04.2024 CONTRACT NO: NFL/TJX-D5-02 DT.16.03.2023 SB: 808784 SB DATE: 30-APR-2 4 SHIPMENT LOCATION: CHITTAGO NG 301
2024-06-19 MAEUTJX782373 1151.24 kg 620469 LADIES PANT WOVEN 100% LINEN HS CODE:620469 PO NO:03005427 49 STYLE: AW16463 INVOICE NO :NFL-5401US DT.29.04.2024 E XP NO:1335/004454/2024 DT.29. 04.2024 CONTRACT NO: NFL/TJX- D5-02 DT.16.03.2023 SB: 808 792 SB DATE: 30-APR-24 SHIPM ENT LOCATION: CHITTAGONG 301
2024-06-19 MAEU238783990 2248.95 kg 620469 LADIES PANT WOVEN 100% LINEN HS CODE:620469 PO NO:03005080 15 STYLE: AW14617 INVOICE NO :NFL-5399US DT.29.04.2024 E XP NO:1335/004452/2024 DT.29. 04.2024 CONTRACT NO: NFL/TJX- D5-02 DT.16.03.2023 SB: 808 781 SB DATE: 30-APR-24 SHIPM ENT LOCATION: CHITTAGONG 301
2024-06-19 MAEUTJX782372 1154.87 kg 620469 LADIES PANT WOVEN 100% LINEN HS CODE:620469 PO NO:03005427 51 STYLE: AW16463 INVOICE NO :NFL-5403US DT.29.04.2024 E XP NO:1335/004456/2024 DT.29. 04.2024 CONTRACT NO: NFL/TJX- D5-02 DT.16.03.2023 SB: 808 791 SB DATE: 30-APR-24 SHIPM ENT LOCATION: CHITTAGONG 301
2024-04-27 MAEU237309209 SNOWTEX OUTERWEAR LTD 1011.07 kg 620349 MENS 55% LINEN 45%COTTON WOV EN SHORT PO:7189771A,7189773 A 7189779A,7189781A STYLE NO:BR4504,BR4607 BR4504,BR46 07 HS CODE:6203499060 INVO ICE NO:SOLLF00102024 DATE:2- MAR-24 EXP NO:13510015672024 DATE:2-MAR-24 LC NO:95801 0290965-G DATE:30-JAN-24 D C NAME AND ADDRESS: SOUTH RI VER NJ DC 2 BRICK PLANT ROAD SOUTH RIVER, NJ 08882 (SY STEM CODE IN XTS: ADI) STUFF ING LOCATION: SHAFI MOTORS L IMITED, CDA PLOT-64,FAUZDERHAT HEAVY I/E, SAGORIKA AVENUE, CHATTOGRAM, BANGLADESH SH IPPING BILL NUMBER:480390 SH IPPING BILL YEAR: 2024 FCR N O.BD2031507 ISSUED BY MOL CO NSOLIDATION SERVICE ---02.SC HENKER, INC. PHL OFFICE 2501 SEAPORT DRIVE SUITE 200 2ND FLOOR CHESTER, PA 19013 T EL:(215) 921-7740 CELL:(610) 742-0605 EMAIL:US.SM.PHL.BR OKERAGE. DOCUMENTS@DBSCHENKE R.COM 03.NAUTICA OPCO LLC 125 CHUBB AVENUE LYNDHURST, NJ 07071 EMAIL:FCLARK@SPARCG ROUP.COM MPADILLA@SPARCGROUP .COM ALSO NOTIFY PARTY: MO L CONSOLIDATION SERVICE LTD. 2727 PACES FERRY ROAD BUILD ING 2 - SUITE 1650 ATLANTA, GA 30339 ATTN:JUSTINE BROWN
2024-04-27 MAEU237309546 SNOWTEX OUTERWEAR LTD 204.57 kg 292143 MENS 55% LINEN 45%COTTON WOV EN SHORT PO:7190403A,7190404 A STYLE NO:BR4606,BR4606 H S CODE:6203499060,6203499060 INVOICE NO:SOLLF00082024 DA TE:2-MAR-24 EXP NO:135100156 52024 DATE:2-MAR-24 LC NO: 958010290965-G DATE:30-JAN-2 4 DC NAME AND ADDRESS: SOU TH RIVER NJ DC 2 BRICK PLANT ROAD SOUTH RIVER, NJ 08882 (SYSTEM CODE IN XTS: ADI) STUFFING LOCATION: SHAFI MOTOR S LIMITED, CDA PLOT-64,FAUZD ERHAT HEAVY I/E, SAGORIKA AV ENUE, CHATTOGRAM, BANGLADESH SHIPPING BILL NUMBER:480394 SHIPPING BILL YEAR: 2024 FCR NO.BD2031506 ISSUED BY M OL CONSOLIDATION SERVICE --- 02.SCHENKER, INC. PHL OFFICE 2501 SEAPORT DRIVE SUITE 20 0 2ND FLOOR CHESTER, PA 1901 3 TEL:(215) 921-7740 CELL: (610) 742-0605 EMAIL:US.SM.P HL.BROKERAGE. DOCUMENTS@DBSC HENKER.COM 03.NAUTICA OPCO L LC 125 CHUBB AVENUE LYNDHU RST, NJ 07071 EMAIL:FCLARK@S PARCGROUP.COM MPADILLA@SPARC GROUP.COM ALSO NOTIFY PARTY: MOL CONSOLIDATION SERVICE L TD. 2727 PACES FERRY ROAD BUILDING 2 - SUITE 1650 ATLA NTA, GA 30339 ATTN:JUSTINE B ROWN
2024-04-22 MAEU236854338 SNOWTEX OUTERWEAR LTD 1358.99 kg 620349 MEN S 52% LINEN 48% COTTON W OVEN PANT. PO: 7191572A STYL E NO:P38001 HS CODE:62034980 45 INVOICE NO:SOLLF00092024 DATE:2-MAR-24 EXP NO:13510 015662024 DATE:2-MAR-24 LC NO:958010290965-G DATE:30-J AN-24 DC NAME AND ADDRESS: CLI - CONTRACT LOGISTICS INC. 950 N. BARRINGTON AVE, ON TARIO, CA 91764 USA STUFFING LOCATION: SHAFI MOTORS LIMI TED, CDA PLOT-64,FAUZDERHAT HEAVY I/E, SAGORIKA AVENUE, CHATTOGRAM, BANGLADESH SHIPP ING BILL NUMBER: 480398 SHIP PING BILL YEAR: 2024 FCR NO. BD2031505 ISSUED BY MOL CONS OLIDATION SERVICE ---02.SCHE NKER, INC. PHL OFFICE 2501 S EAPORT DRIVE SUITE 200 2ND F LOOR CHESTER, PA 19013 TEL :(215) 921-7740 CELL:(610) 7 42-0605 EMAIL:US.SM.PHL.BROK ERAGE. DOCUMENTS@DBSCHENKER. COM 03.NAUTICA OPCO LLC 12 5 CHUBB AVENUE LYNDHURST, NJ 07071 EMAIL:FCLARK@SPARCGRO UP.COM [email protected] OM ALSO NOTIFY PARTY: MOL CONSOLIDATION SERVICE LTD. 2 727 PACES FERRY ROAD BUILDIN G 2 - SUITE 1650 ATLANTA, GA 30339 ATTN:JUSTINE BROWN
2024-04-20 MAEUMADO86082 IRIS DESIGN LTD 1796.26 kg 610910 BOYS T-SHIRT SS, S/J 60% COTTO N 40% POLY GSM-150 PO NO: 20011188 (TXB2241) ITEM NO: MVFC8ZTYSC3A1WN, GHCZ009YSC3A1 WN GIRLS T-SHIRT SS, S/J 60% COTTON 40% POLY GSM-160 P O NO: 20011192 (TXG2244) ITE M NO: HRWD05BQSC3A1WN, DSDI2CS QSC3A1WN, MEXXOR8QSC3A1WN, M EXXOR9QSC3A1WN, DSLX2OCQSE3A 1WN, DSBB01NQSC3A1WN, SJTS2H 0QSE3A1WN GIRLS T-SHIRT SS, S/J 60% COTTON 40% POLY GSM- 160 PO NO: 20011200 (TXG2245 ) ITEM NO: HRWD05AQSC3A1WN HS CODE: 610910 INVOICE NO: IDL-545-2024 DT. 07-03-2024 EXP NO: 1348-06044-2024 DT. 0 7-03-2024 SC NO: TMC-IDL-MAD -WIN-2023-19 DT. 01-12-2023 SHIPPING BILL - 486533 SHIPP ING BILL DATE - 2024-03-08 S TUFFING LOCATION - CHITTAGONG, VERTEX-301
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CORPORATE BRANCH EUNOOS TRADE CENTR52-53 DILKUSHA COMM AREA DHAKA-BANGLADESH
CORPORATE BRANCH EUNOOS TRADE CENTR 52-53 DILKUSHA COMM
52/53 DILKUSHA C/ADHAKA -1000 BANG LADESH DILKUSHA DHAKA ZILA 1000 BD
BANANI BRANCH AUTOGRAPH 1ST FLOOR 67 & 68 KAMAL ATATURK AVENUE
MOTIJHEEL BRANCH ISLAMIC BANKING 125 MOTIJHEEL C/A DHAKA-1000 BANGL ADESH